AS Citadele banka Eesti filiaal

Corporate Name
AS Citadele banka Eesti filiaal
Commercial Registry Number
11971924
Address
Narva mnt 63/1, 10152 Tallinn
Phone
+372 770 0000
Fax
+372 770 0001
E-mail
Web Address
Home Country
Latvia
Registri nimetus
Äriregister
Vahenduse eest vastutava filiaali juhataja nimi
Dace Benhena
Licences
The number of the delivery and entry into force of a ruling granting the right to establish a branch or the number of receipt of the data and documents The date of the delivery and entry into force of a ruling granting the right to establish a branch or the date of receipt of the data and documents submitted to
4.1-1/43
Services provided in Estonia
Service name
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
1. Taking deposits and other repayable funds
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
6. Guarantees and commitments
7. Trading for own account or for account of customers in any of the following:
7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
7b. Foreign exchange
7c. Financial futures and options
7d. Exchange and interest-rate instruments
7e. Transferable securities
10. Money broking
11. Portfolio management and advice
13. Credit reference services
Financial Instruments
Table
  Investeermisteenused ja -tegevused Tugiteenused Aruandlusteenused
  A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 D1 D2 D3
Finantsinstrumendid C1 X X X X X               X            
C2 X X X X X               X            
C3 X X X X X               X            
C4 X X X X X               X            
C5 X       X                            
C6 X       X                            
C7 X       X                            
C8 X                                    
C9                                      
C10                                      
C11                                      
Tabeli selgitus
Contact information of the home state's competent authority
Name Address Phone Fax E-mail Web Address
Financial and Capital Market Commission
Kungu iela 1, Rīga, LV-1050
+371 6 7774800
+371 6 7225755
fktk@fktk.lv