--- title: "Citadele Banka, Akciju Sabiedrība: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Citadele Banka, Akciju Sabiedrība: 3 institutions in 3 countries, of which 3 hold a BIC." url: https://elucidate.co/directory/group/2138009Y59EAR7H1UO97 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Citadele Banka, Akciju Sabiedrība Corporate group · Latvia # Citadele Banka, Akciju Sabiedrība See the institutions that GLEIF records as consolidated by Citadele Banka, Akciju Sabiedrība, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 3 Institutions Active · inactive not published 3 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 3 LEI mapped 100% of institutions 3 Countries 1 region · 2 legal entities ### The group at a glance Every row is the same 3 institutions, split by one attribute Type - Credit institution 2 · 67% - Financial institution 1 · 33% Identification - BIC only 3 · 100% Regulation level - Prudential licence 2 · 67% - Not on a tracked register 1 · 33% LEI - LEI mapped 3 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Credit institution | 2 | 67% | | Financial institution | 1 | 33% | | Identification | | BIC only | 3 | 100% | | Regulation level | | Prudential licence | 2 | 67% | | Not on a tracked register | 1 | 33% | | LEI | | LEI mapped | 3 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/2138009Y59EAR7H1UO97#institutions) [Head entity](https://elucidate.co/directory/group/2138009Y59EAR7H1UO97#head) [Members](https://elucidate.co/directory/group/2138009Y59EAR7H1UO97#members) [Countries](https://elucidate.co/directory/group/2138009Y59EAR7H1UO97#countries) ## Institutions in the group All 3 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [JSC Citadele Banka BIC PARXLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/jsc-citadele-banka-parxlv22) - [AS Citadele Banka Eesti Filiaal BIC PARXEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/as-citadele-banka-eesti-filiaal-parxee22) - [Banque Richelieu (Switzerland) LTD BIC ANPRCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 2549009YPMR9VYICC362](https://elucidate.co/directory/banque-richelieu-switzerland-ltd-anprch22) ## Head entity GLEIF records Citadele Banka, Akciju Sabiedrība as the parent that consolidates the group, with its head office in Latvia. ![JSC CITADELE BANKA logo](https://elucidate.co/images/banks/12/129c944bc35134c8.webp) - [JSC Citadele Banka BIC PARXLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/jsc-citadele-banka-parxlv22) LEI 2138009Y59EAR7H1UO97 · [GLEIF record ↗](https://search.gleif.org/#/record/2138009Y59EAR7H1UO97) ## Members by country GLEIF records 2 legal entities of the group in the directory, in 3 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Estonia](https://elucidate.co/directory/country/ee) 1 - [AS Citadele Banka Eesti Filiaal BIC PARXEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97 GLEIF: the group head · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/as-citadele-banka-eesti-filiaal-parxee22) ### [Latvia](https://elucidate.co/directory/country/lv) 1 - [JSC Citadele Banka BIC PARXLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97 GLEIF: the group head · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/jsc-citadele-banka-parxlv22) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Banque Richelieu (Switzerland) LTD BIC ANPRCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 2549009YPMR9VYICC362 GLEIF: consolidated directly by the group head · LEI 2549009YPMR9VYICC362](https://elucidate.co/directory/banque-richelieu-switzerland-ltd-anprch22) ## Where the group is present The group’s institutions are in 3 countries. [Estonia **1**](https://elucidate.co/directory/country/ee) [Latvia **1**](https://elucidate.co/directory/country/lv) [Switzerland **1**](https://elucidate.co/directory/country/ch) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **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 ## 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.