AS Citadele banka Eesti filiaal
EEA branch · Estonia Home: Latvia Tallinn
1 of 5 credit institutions in Estonia
Parent institution Akciju sabiedrība "Citadele banka"
Home member state Latvia
Home NCA FCMC (Latvia)
Host NCA European Central Bank
Authorisation date 3 Dec 2013
Deposit guarantee scheme LV_DGFL
Parent LEI 2138009Y59EAR7H1UO97
National reference code 11971924
EBA entity code EE11971924
Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20210101000000000.
Also appears in
- AS “Citadele banka” ECB SSM — Supervised Institution
From our insights
- Basel IV implementation in the EU: what banks need to prepare for
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.