CITADELE BANKA, AKCIJU SABIEDRĪBA
Summary
CITADELE BANKA, AKCIJU SABIEDRĪBA is registered in Latvia and entered in the “Commerce Register” under number 40103303559. Its legal form is Akciju sabiedrība (AS). CITADELE BANKA, AKCIJU SABIEDRĪBA is the ultimate parent of a group of 9 subsidiaries in 4 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 9 direct subsidiaries in GLEIF data. The LEI was first issued on 17 Jan 2014 and the record was last updated on 27 Nov 2025; the next renewal is due by 17 Jan 2027. GLEIF's ISIN mapping lists 5 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Akciju sabiedrība (AS) |
|---|---|
| Register | Commerce Register · Register website |
| Registration number | 40103303559 |
| Registration authority | Register of Enterprises of the Republic of Latvia |
| Jurisdiction | Latvia |
| Registered address | REPUBLIKAS LAUKUMS 2A, LV-1010 RIGA, Latvia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jun 2010 |
| LEI | 2138009Y59EAR7H1UO97 |
| LEI status | active |
| LEI first issued | 17 Jan 2014 |
| LEI record last updated | 27 Nov 2025 |
| Next LEI renewal | 17 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (9)
- Banque Richelieu (Switzerland) Ltd Switzerland · Zurich
- OÜ CITADELE FACTORING Estonia · TALLINN
- AB "CITADELE" BANKAS Lithuania LEI annulled · VILNIUS
- UAB “CITADELE FACTORING” Lithuania · VILNIUS
- "CBL ASSET MANAGEMENT" IEGULDĪJUMU PĀRVALDES AKCIJU SABIEDRĪBA Latvia · RIGA
- "CBL LIFE" APDROŠINĀŠANAS AKCIJU SABIEDRĪBA Latvia · RIGA
- AKCIJU SABIEDRĪBA "CBL ATKLĀTAIS PENSIJU FONDS" Latvia · RIGA
- SIA "CITADELE LEASING" Latvia · RIGA
- SIA "CL INSURANCE BROKER" Latvia · RIGA
ISINs mapped to this LEI (5)
LV0000102010 · LV0000113439 · LV0000802403 · LV0000803054 · LV0000880102
5 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.