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).
Becoming a client of AS Citadele banka Eesti filiaal can be done in a few steps:
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.
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.
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.
AS Citadele banka Eesti filiaal is located in Tallinn.
AS Citadele banka Eesti filiaal has profiles at the following social networks: