---
title: "Nasdaq Csd SE SWIFT/BIC code LCDELV22XXX · Latvia | Elucidate"
description: "SWIFT/BIC code LCDELV22XXX for Nasdaq Csd SE, Latvia. 6 branch BICs, LEI 485100001PLJJ09NZT59, addresses and Swift connectivity."
url: https://elucidate.co/directory/nasdaq-csd-se-lcdelv22
---
1. [Directory](https://elucidate.co/directory)
2. [Latvia](https://elucidate.co/directory/country/lv)
3. Nasdaq Csd SE
Latvia · Financial institution
# Nasdaq Csd SE
BIC **LCDELV22XXX** LEI **[485100001PLJJ09NZT59](https://search.gleif.org/#/record/485100001PLJJ09NZT59)** Licence no. **Not on a tracked register** Reverse billing [**6** branch codes](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22#branches) [Group: Nasdaq, Inc.](https://elucidate.co/directory/group/549300L8X1Q78ERXFD06) [Claim this profile](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** LCDELV22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [6 branch codes](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22#branches)
- **BIC first registered:** 1996-06-01
- **Last updated:** 2017-12-14
## Identifiers
Head-office record
- **BIC:** LCDELV22XXX
- **How the BIC breaks down:** 1. LCDE Bank 2. LV Country · Latvia 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 485100001PLJJ09NZT59
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/485100001PLJJ09NZT59)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Latvia · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1995
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Nasdaq, Inc. · United States[549300L8X1Q78ERXFD06 ↗](https://search.gleif.org/#/record/549300L8X1Q78ERXFD06)
The Nasdaq, Inc. group has 8 institutions in the directory, in 7 countries: all hold a BIC.
Including [Nasdaq Clearing AB](https://elucidate.co/directory/nasdaq-clearing-ab-omecsess), [Adenza Inc.](https://elucidate.co/directory/adenza-inc-catous66), [AB Nasdaq Vilnius](https://elucidate.co/directory/ab-nasdaq-vilnius-xlitlt21), [Akciju Sabiedriba Nasdaq Riga](https://elucidate.co/directory/akciju-sabiedriba-nasdaq-riga-xrislv21), [Nasdaq Nordic OY](https://elucidate.co/directory/nasdaq-nordic-oy-xfomfih1).
[See the Nasdaq, Inc. group →](https://elucidate.co/directory/group/549300L8X1Q78ERXFD06)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** VALNU STREET 1 RIGA 1050 LATVIA
- **Operational address:** VALNU STREET 1 RIGA 1050 RIGA LATVIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
LCDELV22XXX
485100001PLJJ09NZT59
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
LCDELV22XXX
485100001PLJJ09NZT59
NASDAQ CSD SE
RIGA
LV
VALNU STREET 1 RIGA 1050
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 1995
- **Headquarters:** Riga
- **Website:** [nasdaqcsd.com ↗](https://nasdaqcsd.com/)
- **Parent organisation:** [Nasdaq Nordic ↗](https://www.wikidata.org/wiki/Q104668131)
- **Employees:** 56 2022
- **Total assets:** EUR 47.7M 2022
- **Wikipedia:** [Nasdaq CSD ↗](https://en.wikipedia.org/wiki/Nasdaq_CSD)
- **Wikidata:** [Q16361282 ↗](https://www.wikidata.org/wiki/Q16361282)
## Network
### Branch network
All 6 branch BICs connect to the head office. Most were registered in 2022 (4 BICs) and 2023 (2).
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [LCDELV22CEE](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22-cee) | — | Riga | VALNU STREET 1 RIGA 1050 RIGA LATVIA | — | 2023-06-26 |
| [LCDELV22CLM](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22-clm) | USED IN LATVIAN CENTRAL BANK | Riga | VALNU STREET 1 RIGA 1050 RIGA LATVIA | — | 2022-04-30 |
| [LCDELV22CLT](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22-clt) | — | Riga | VALNU STREET 1 RIGA 1050 RIGA LATVIA | — | 2023-06-26 |
| [LCDELV22EEX](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22-eex) | ESTONIAN EXCHANGE | Riga | VALNU STREET 1 RIGA 1050 RIGA LATVIA | — | 2022-03-19 |
| [LCDELV22LTX](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22-ltx) | LITHUANIAN EXCHANGE | Riga | VALNU STREET 1 RIGA 1050 RIGA LATVIA | — | 2022-03-19 |
| [LCDELV22LVX](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22-lvx) | LATVIAN EXCHANGE | Riga | VALNU STREET 1 RIGA 1050 RIGA LATVIA | — | 2022-03-19 |
[See every BIC in Latvia →](https://elucidate.co/directory/country/lv#bics)
## Related institutions
### Same group
- [Akciju Sabiedriba Nasdaq Riga BIC XRISLV21 Financial institution Not on a tracked register Latvia · Not on a tracked register · LEI 549300YRBS4XYCVIH803](https://elucidate.co/directory/akciju-sabiedriba-nasdaq-riga-xrislv21)
- [Nasdaq Clearing AB BIC OMECSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 54930002A8LR1AAUCU78](https://elucidate.co/directory/nasdaq-clearing-ab-omecsess)
- [Adenza Inc. BIC CATOUS66 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 254900CUXL7DQSQP7703](https://elucidate.co/directory/adenza-inc-catous66)
- [AB Nasdaq Vilnius BIC XLITLT21 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 549300JGFH6L45DLE408](https://elucidate.co/directory/ab-nasdaq-vilnius-xlitlt21)
- [Nasdaq Nordic OY BIC XFOMFIH1 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 743700GL1SILVNP2WO05](https://elucidate.co/directory/nasdaq-nordic-oy-xfomfih1)
- [Nasdaq Oslo ASA BIC NOPSNO21 Financial institution Not on a tracked register Norway · Not on a tracked register · LEI 5493003IZZWOHHJY1L88](https://elucidate.co/directory/nasdaq-oslo-asa-nopsno21)
- [Nasdaq Tallinn Aktsiaselts BIC XTALEE21 Financial institution Not on a tracked register Estonia · Not on a tracked register · LEI 549300WZWPKNRJ4PQD76](https://elucidate.co/directory/nasdaq-tallinn-aktsiaselts-xtalee21)
[All 8 institutions in the Nasdaq, Inc. group →](https://elucidate.co/directory/group/549300L8X1Q78ERXFD06)
### Largest institutions in Latvia
- [Bank of Latvia BIC LACBLV2X Financial institution Not on a tracked register Latvia · Not on a tracked register · LEI H0HWWEVOF2OSX76KYU55](https://elucidate.co/directory/bank-of-latvia-lacblv2x)
- [AS Magnetiq Bank BIC LAPBLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 259400YE9CCQBVY41L71](https://elucidate.co/directory/as-magnetiq-bank-lapblv2x)
- [Bluor Bank AS BIC CBBRLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 54930080G2M7EJ097A27](https://elucidate.co/directory/bluor-bank-as-cbbrlv22)
- [Signet Bank AS BIC LLBBLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 2534005A84927EKSR789](https://elucidate.co/directory/signet-bank-as-llbblv2x)
- [Ablv Bank, AS In Liquidation BIC AIZKLV22 Financial institution Not on a tracked register Latvia · Not on a tracked register · LEI 549300IHIJ7SCANBWN17](https://elucidate.co/directory/ablv-bank-as-in-liquidation-aizklv22)
- [AS Indexo Banka BIC IDXOLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 875500LY35QI0UMK4S27](https://elucidate.co/directory/as-indexo-banka-idxolv22)
- [AS Industra Bank BIC MULTLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 213800M5SZU3KLAROZ16](https://elucidate.co/directory/as-industra-bank-multlv2x)
- [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)
[See every BIC in Latvia →](https://elucidate.co/directory/country/lv#bics)
Claim this profile
## Work at Nasdaq Csd SE?
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.