CITADELE BANKA, AKCIJU SABIEDRĪBA group: subsidiaries and structure
Akciju sabiedrība (AS) · RIGA, Latvia · LEI 2138009Y59EAR7H1UO97
8subsidiaries
4countries
8held directly
0lapsed LEIs
1links on accounts older than 24 months
14ISINs of subsidiaries
Summary
CITADELE BANKA, AKCIJU SABIEDRĪBA is the ultimate parent of 8 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 8 are held directly. The largest numbers are in Latvia (5), in Switzerland (1) and in Estonia (1). 0 of the subsidiaries have a lapsed LEI, and 1 link rests on accounts older than 24 months. GLEIF's ISIN mapping lists 5 ISINs for the parent and 14 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
1 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Banque Richelieu (Switzerland) Ltd Switzerland
OÜ CITADELE FACTORING Estonia
UAB “CITADELE FACTORING” Lithuania
SIA "CITADELE LEASING" Latvia
SIA "CL INSURANCE BROKER" Latvia
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Banque Richelieu (Switzerland) Ltd | Switzerland | Zurich | 2549009YPMR9VYICC362 | 2025 | |
| OÜ CITADELE FACTORING | Estonia | TALLINN | 21380066C84UJ71RUS33 | 2024 | |
| UAB “CITADELE FACTORING” | Lithuania | VILNIUS | 213800MTFQ48X5DLM516 | 2024 | |
| "CBL ASSET MANAGEMENT" IEGULDĪJUMU PĀRVALDES AKCIJU SABIEDRĪBA | Latvia | RIGA | 213800XNFBCRTZEECC22 | 2024 | |
| "CBL LIFE" APDROŠINĀŠANAS AKCIJU SABIEDRĪBA | Latvia | RIGA | 213800INTZLVGKSLV540 | 2023 | > 24 months |
| AKCIJU SABIEDRĪBA "CBL ATKLĀTAIS PENSIJU FONDS" | Latvia | RIGA | 2138002N8HKHH3XH2T57 | 2025 | |
| SIA "CITADELE LEASING" | Latvia | RIGA | 213800THUIP39TZKN642 | 2024 | |
| SIA "CL INSURANCE BROKER" | Latvia | RIGA | 2138004L3PL74S77KX56 | 2025 |