Danske Bank A/S filiāle Latvijā

Anna Mileiko Created by Anna Mileiko

Danske Bank A/S filiāle Latvijā Logo

Address

Cēsu iela 31/8, 1012, Rīga, Latvia

BIC

MARALV22

Overview

Category

Branches of foreign banks

Business Focus

corporate banking

Danske Bank A/S filiāle Latvijā (Latvian branch) is focused on corporate banking for domestic companies. Danske Bank A/S filiāle Latvijā also provides retail banking products and services to the persons associated with the served companies (owners and executive management). In June 2016 Danske Bank A/S filiāle Latvijā transferres its retail banking business to Swedbank AS. In February 2019 Danske Bank Group took the decision to cease the banking activities in Estonia, Latvia and Lithuania. In March 2020 Danske Bank A/S filiāle Latvijā was closed down.

Deposit Protection

Deposits up to 100,000 EUR are covered by Danish deposit guarantee scheme in Danske Bank A/S filiāle Latvijā.

Services

retail banking
private banking
business banking
corporate and investment banking
asset management
wealth management

Clients

individuals
businesses
institutions

Deposit Guarantee

Guarantee Fund
Finansiel Stabilitet
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
cash deposits

Danske Bank A/S filiāle Latvijā participates in the deposit guarantee scheme of Denmark which applies to cash deposits made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Danske Bank A/S filiāle Latvijā is a member of Finansiel Stabilitet and makes its contributions into it.

See Also

Danske Bank A/S filiāle Latvijā is a member of Danske Bank (Denmark) and operated as a branch of DANSKE BANK A/S (Denmark).

Contacts

addressCēsu iela 31/8, 1012, Rīga, Latvia

Danske Bank A/S filiāle Latvijā was located in Rīga.

See Also

Bank Identifiers

BIC (SWIFT)
MARALV22
MFI ID
LV40103163202

Bank History

Close Date
March 2020

Business Summary

Services
retail banking
private banking
business banking
corporate and investment banking
asset management
wealth management
Clients
individuals
businesses
institutions

Danske Bank A/S filiāle Latvijā provides products and services in the areas of retail banking, private banking, business banking, corporate and investment banking, asset management, wealth management. Danske Bank A/S filiāle Latvijā makes its solutions available to individuals, businesses, institutions.

Identifiers of Danske Bank A/S filiāle Latvijā

Discover key identifiers of Danske Bank A/S filiāle Latvijā including its BIC, MFI ID.

BIC (Business Identifier Code)

BIC: MARALV22

The BIC (also known as SWIFT code) for Danske Bank A/S filiāle Latvijā is MARALV22. It is used in financial transactions like cross-border and SEPA payments, and helps identify the bank in global banking systems.

KeyValue
BIC MARALV22
Bank BIC Code MARA
Country Code LV (Latvia)
Location Code 22
Branch Code -

MFI ID (Monetary Financial Institution Identifier)

MFI ID: LV40103163202

Danske Bank A/S filiāle Latvijā’s MFI ID, LV40103163202, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent Latvia (LV), followed by the institutions's internal ID.

KeyValue
MFI ID LV40103163202
Country Code LV
MFI Code 40103163202

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