AS Citadele banka Eesti filiaal

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Business Focus

universal banking

Citadele Banka is a Latvian bank, establlished in 2010 when good assets of Parex Bank were transferred to the newly created Citadele Banka. Citadele Banka provides retail and corporate banking products and services to domestic and international clients. AS Citadele banka Eesti filiaal operates as a branch of AS "Citadele banka" (Latvia).

Bank Category

Branches of foreign banks

Services

retail banking
private banking
business banking

Clients

domestic natural persons
domestic business entities

Area Served

EEEstonia

Products

current accounts
debit cards
savings accounts
time deposit accounts
credit cards
consumer loans
mortgage loans
leasing
factoring
investment loans
overdrafts

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of AS Citadele banka Eesti filiaal can be done in a few steps:

1.
Submit online application

Due to regulatory requirements AS Citadele banka Eesti filiaal performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual AS Citadele banka Eesti filiaal will ask him/her to provide the following documents: passport; proof of address. For corporate clients AS Citadele banka Eesti filiaal will ask to provide corporate documentation as well as information about controlling persons. AS Citadele banka Eesti filiaal may request additional documentation or information depending on the case.

Ways to Bank

AS Citadele banka Eesti filiaal delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app
SMS service

Financials

Total Assets of AS Citadele banka Eesti filiaal
Net_income of AS Citadele banka Eesti filiaal
Market Share of AS Citadele banka Eesti filiaal
Total Assets (2019)
267.13 mln EUR  (+33.51%)
Net Income (2019)
2.04 mln EUR  (-60.00%)

AS Citadele banka Eesti filiaal is the 9th largest bank in Estonia in terms of total assets. In 2019 its total assets were 267,13 mln EUR, providing the bank with the market share of 0.72%. In 2019 the bank's net income was 2,04 mln EUR.

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund (DGF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Latvian and foreign)
legal entities (Latvian and foreign)
Covered Accounts
current accounts
deposit accounts

AS Citadele banka Eesti filiaal participates in the deposit guarantee scheme of Latvia. This deposit guarantee scheme applies to current accounts, deposit accounts made by natural persons (Latvian and foreign), legal entities (Latvian and foreign) and covers up to up to 100,000 EUR per bank per depositor. AS Citadele banka Eesti filiaal is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

Narva mnt 63/1, 10152, Tallinn, Estonia
+372 770 0000

AS Citadele banka Eesti filiaal is located in Tallinn.

Social Networks

AS Citadele banka Eesti filiaal has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
PARXEE22
Company Number
11971924
MFI ID
EE11971924

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See Also

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