Market

Akciju sabiedrība "Citadele banka"

Registration number
40103303559
Legal address
Republikas laukums 2A, Rīga, LV - 1010
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Credit institutions
Phone
67010000
E-mail
Website
Other market segments

Organization prospectuses

2020

Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
EUR
Date
02.03.2020
Amount
30000000 EUR
Prospectuses available

2017

Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
Galīgajos noteikumos
Date
02.11.2017
Amount
25000000 EUR
Purpose of registration
Securities public offer, On admitance in regulated markets
Prospectuses available

2016

Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
Galīgajos noteikumos
Date
08.11.2016
Amount
40000000 EUR
Purpose of registration
Securities public offer, On admitance in regulated markets
Prospectuses available

2015

Prospectuses type
Issue Prospectus
Type of securities
Share
Nominal value
0.1
Currency
EUR
Date
22.10.2015
Amount
100000000
Purpose of registration
Securities public offer
Prospectuses available

Substantial Participation

Name / First name, Last name
akcionāru grupa ar RA Citadele Holdings LLC (ASV) kā vadošo akcionāru
Volume of participation
above 50%

Name / First name, Last name
Eiropas Rekonstrukcijas un attīstības banka
Volume of participation
between 20% and 33%

Licenses / Types of activities

Type of activity
Activities of a credit institution
License / Doc. number
06.01.05.405/280
Date
30.06.2010

Related parties

Name / First name, Last name
Akerblom Johan Erik Andre
Type of person
Chairman of the Executive Board

Sanctions

Type of infringement
The provisions of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing (AML/CTF) and underlying regulatory had been violated.
Date
30.04.2020
Status
In force
Sanctions applied
A fine of 647 070 euro for breaches of AML/CTF requirements imposed on the bank
Related article

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).

Learn more

Contacts


Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
Previous sign-in to the secretary:
67 774 801
Data protection:

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