"Swedbank" AS
Registration number
40003074764
Legal address
Balasta dambis 15, Rīga, LV - 1048
Country of origin
Latvia
Supervisory authority
Licenses / Types of activities
Credit institutions
Banks
Activities of a credit institution
License / Doc. number: 06.01.05.005/163
Date: 17.09.1998
Payment service providers
Third party service providers
Payment initiation service
Date: 08.11.2019
Substantial Participation
Name / First name, Last name
Swedbank Baltics AS
Volume of participation
100%
Related parties
Name / First name, Last name
Lauris Mencis
Type of person
Chairman of the Executive Board
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).