Country · Europe & Central Asia
Latvia
Check who the institutions in Latvia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Latvia, so institutions without a BIC appear where they list them.
Latvia at a glance
Every row is the same 76 institutions, split by one attribute
Type
- Financial institution 31 · 41%
- Payments & e-money 24 · 32%
- Credit institution 13 · 17%
- Crypto 8 · 11%
Identification
- BIC only 47 · 62%
- BIC and a register licence 5 · 6.6%
- Register only, no BIC 24 · 32%
Regulation level
- Prudential licence 41 · 54%
- Small-firm registration 1 · 1.3%
- Not on a tracked register 34 · 45%
LEI
- LEI mapped 50 · 66%
- No LEI mapped 26 · 34%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 31 | 41% |
| Payments & e-money | 24 | 32% |
| Credit institution | 13 | 17% |
| Crypto | 8 | 11% |
| Identification | ||
| BIC only | 47 | 62% |
| BIC and a register licence | 5 | 6.6% |
| Register only, no BIC | 24 | 32% |
| Regulation level | ||
| Prudential licence | 41 | 54% |
| Small-firm registration | 1 | 1.3% |
| Not on a tracked register | 34 | 45% |
| LEI | ||
| LEI mapped | 50 | 66% |
| No LEI mapped | 26 | 34% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Latvia
The first 25 of 76 institutions in Latvia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Latvia.
- AS Magnetiq Bank BIC LAPBLV2X Credit institutionPrudential licence
- Bluor Bank AS BIC CBBRLV22 Credit institutionPrudential licence
- Signet Bank AS BIC LLBBLV2X Credit institutionPrudential licence
- AS Indexo Banka BIC IDXOLV22 Credit institutionPrudential licence
- AS Industra Bank BIC MULTLV2X Credit institutionPrudential licence
- JSC Citadele Banka BIC PARXLV22 Credit institutionPrudential licence
- Luminor Bank AS Latvian Branch BIC RIKOLV2X Credit institutionPrudential licence
- Nodu Digital, SIA · trading as Nodu Digital No BIC Payments & e-moneyCryptoPrudential licence
- Regionala Investiciju Banka BIC RIBRLV22 Credit institutionPrudential licence
- Rietumu Banka BIC RTMBLV2X Credit institutionPrudential licence
- Sabiedrība ar ierobežotu atbildību "Mobilly" · trading as Mobilly No BIC Payments & e-moneyPrudential licence
- SEB Banka BIC UNLALV2X Credit institutionPrudential licence
- Swedbank AS BIC HABALV22 Credit institutionPrudential licence
- "Trek Technologies" SIA · trading as Backpack EU No BIC Payments & e-moneyCryptoPrudential licence
- Ap Operations Sia BIC AOSALV22 Payments & e-moneyPrudential licence
- AS TWINO Investments · trading as Twino No BIC CryptoPrudential licence
- Bigbank AS Latvijas Filiale BIC BIGKLV21 Credit institutionPrudential licence
- Bleap SIA · trading as Bleap No BIC CryptoPrudential licence
- BlockBen SIA · trading as BlockBen No BIC CryptoPrudential licence
- Gr8 Pay Sia BIC PYSILV22 Payments & e-moneyPrudential licence
- Hodleris SIA · trading as Hodleris No BIC CryptoPrudential licence
- Neverless SIA · trading as Neverless No BIC CryptoPrudential licence
- Nexdesk SIA · trading as Nexdesk No BIC CryptoPrudential licence
- NorthernTech SIA No BIC Payments & e-moneyPrudential licence
- Op Corporate Bank PLC Filiale Latvija BIC OKOYLV2X Credit institutionPrudential licence
Regulation and supervision
Two tracked registers cover Latvia, retrieved 25 September 2026. Of the 76 institutions here, 29 are on one of them. By regulation level: 41 prudentially supervised, 1 with a small-firm registration, 34 not on a tracked register.
Registers covering Latvia
Institutions in Latvia holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 21 | 5 | 20 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 10 | 0 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Ap Operations Sia BIC AOSALV22 Payments & e-moneyPrudential licence
- Gr8 Pay Sia BIC PYSILV22 Payments & e-moneyPrudential licence
- Sia 'xpate' BIC SIAXLV22 Payments & e-moneyPrudential licence
- Sia Pace Fs BIC IIPALV22 Payments & e-moneyPrudential licence
- Tigsipay Sia BIC TGSILV22 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Latvijas Banka | ECB list: less significant institutions | 7 |
| Finantsinspektsioon / Eesti Pank | ECB list: less significant institutions | 1 |
| Latvijas Banks | Licences on the tracked registers | 21 |
| Latvijas Banka | Licences on the tracked registers | 10 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 13 institutions here that hold a BIC: 5 significant, supervised directly by the ECB, and 8 less significant.
- JSC Citadele Banka BIC PARXLV22 Credit institutionPrudential licence
- Luminor Bank AS Latvian Branch BIC RIKOLV2X Credit institutionPrudential licence
- SEB Banka BIC UNLALV2X Credit institutionPrudential licence
- Swedbank AS BIC HABALV22 Credit institutionPrudential licence
- Op Corporate Bank PLC Filiale Latvija BIC OKOYLV2X Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
16 institutions registered in other countries give Latvia as their head office. Each counts in the country of its register.
- Alpha Payments Inc. No BIC CryptoMoney service businessAML registration only
- Blockben Sia · trading as BLOCKBEN No BIC CryptoAML registration only
- Bro Fintech LTD. No BIC CryptoMoney service businessAML registration only
- Impaya Payments LTD. · trading as IMPAYA No BIC CryptoMoney service businessAML registration only
- Izolda Pay Inc. No BIC CryptoMoney service businessAML registration only
- Maingroup Technologies LTD · trading as MONEYMAIN No BIC CryptoMoney service businessAML registration only
- Manigona Finance Inc. · trading as MANIGONA No BIC CryptoMoney service businessAML registration only
- Mpocket Payment Services LTD. No BIC CryptoMoney service businessAML registration only
- Nordgate Financial Inc. No BIC CryptoMoney service businessAML registration only
- Nubio Payments Inc No BIC CryptoAML registration only
- Payerly Fintech Limited No BIC CryptoMoney service businessAML registration only
- Pontispay LTD. No BIC CryptoMoney service businessAML registration only
Groups and systemic importance
GLEIF records the head office of 3 corporate groups in the directory here. For 8 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Signet Bank AS | 2 | 2 |
| Nasdaq, Inc. | 2 | 8 |
| Citadele Banka, Akciju Sabiedrība | 1 | 2 |
| Luminor Holding AS | 1 | 2 |
| Banqup Group | 1 | 3 |
Groups headquartered here
Largest of 3, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| AS "Sun Finance Group" | 3 |
| Citadele Banka, Akciju Sabiedrība | 2 |
| Signet Bank AS | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 52 institutions in Latvia that hold a BIC, 17.3% are connected to Swift, as at 23 September 2026. Network data does not exist for the 24 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 21 institutions
- SEPA Instant Credit Transfer
- 17 institutions
- T2 participants
- 14 institutions
Trading venues
3 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Latvia
Look up any of the 80 BIC codes registered in Latvia: the head offices and branch codes of the 52 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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