Institution record
Citadele Banka
AS Citadele banka
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Citadele Banka against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Citadele Banka (this record) | LatvijasECB | 2 / 2 | Risk level not supplied | — | 0 |
| Deutsche Bank AG | FRSECBBaFin+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Robinhood | FINRASECSEC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| Okcoin | SECFinCENFINTRAC+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | SECFinCENFINTRAC+2 | 2 / 5 | Risk level not supplied | — | 0 |
| Farmers | VBFIFDICSEC+1 | 4 / 4 | Risk level not supplied | — | 0 |
Citadele Banka: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Citadele Banka's regulatory licence status and supervisory authorisation?
In our imported dataset, Citadele Banka (legal entity reference: AS Citadele banka) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Latvijas (Latvijas Banka) — licence 40103303559, status: regulated, Tier-2; ECB (European Central Bank) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Latvijas, ECB public register.
Which of Citadele Banka's jurisdictions and licences fall within this site's regulatory coverage?
Citadele Banka is tracked under our institutions licensed in the united states and canada coverage scope based on its institutional service profile (Asset management, Loans, Insurance, Banking, Financial services) rather than a domestic focus licence. Its 2 recorded licences (Latvijas, ECB) should be evaluated for cross-border passporting and local solicitation rules.
What is Citadele Banka's institutional risk classification, enforcement exposure, and score profile?
Citadele Banka carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Citadele Banka's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Citadele Banka (listed execution software: Citadele Bank), institutional and retail allocators should: (1) confirm the domain (citadele.lv) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Latvijas.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Citadele Banka's supervisory scope.
market-insights
Federal Reserve and FDIC Publish Resolution Plan Feedback Letters for 15 Banking Organizations
Agencies publish resolution plan feedback letters for 15 banking organizations: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements — AlphaPulse Finance Market Brief
Federal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.
market-insights
Federal Reserve Board issues enforcement action with Ontario Bancorporation, Inc. — AlphaPulse Finance Market Brief
Federal Reserve Board issues enforcement action with Ontario Bancorporation, Inc.: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Fed Extends Regulation O Comment Period to November 4 Amid Modernization Push
Federal Reserve Board announces it will extend, until November 4, the comment period on its proposal to modernize Regulation O: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.