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- AS "Industra Bank"
AS "Industra Bank"
Country of origin
Latvia
Registration number
40003194988
LEI
213800M5SZU3KLAROZ16
Legal address
Muitas iela 1, Rīga, LV-1010
Phone
67019393
Licenses / Types of activities
Valid from
License No.
1. Taking deposits and other repayable funds
Valid from
18.04.1994
License No.
06.01.02.01.013/527
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Valid from
18.04.1994
License No.
06.01.02.01.013/527
3. Financial leasing
Valid from
18.04.1994
License No.
06.01.02.01.013/527
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Valid from
18.04.1994
License No.
06.01.02.01.013/527
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Valid from
18.04.1994
License No.
06.01.02.01.013/527
a) execution of direct debits, including one-off direct debits
Valid from
18.04.1994
License No.
06.01.02.01.013/527
b) execution of payment transactions through a payment card or a similar device
Valid from
18.04.1994
License No.
06.01.02.01.013/527
c) execution of credit transfers, including standing orders
Valid from
18.04.1994
License No.
06.01.02.01.013/527
a) execution of direct debits, including one-off direct debits
Valid from
18.04.1994
License No.
06.01.02.01.013/527
b) execution of payment transactions through a payment card or a similar device
Valid from
18.04.1994
License No.
06.01.02.01.013/527
c) execution of credit transfers, including standing orders
Valid from
18.04.1994
License No.
06.01.02.01.013/527
Austria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Belgium
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Bulgaria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Croatia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Cyprus
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Czech Republic
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Denmark
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Estonia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Finland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
France
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Germany
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Greece
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Hungary
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Ireland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Italy
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Lithuania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Lithuania
Valid from
19.04.2021
License No.
06.01.02.01.013/527
Luxembourg
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Malta
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Netherlands
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Poland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Portugal
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Romania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovakia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovenia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Spain
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Sweden
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Austria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Belgium
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Bulgaria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Croatia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Cyprus
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Czech Republic
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Denmark
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Estonia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Finland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
France
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Germany
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Greece
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Hungary
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Ireland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Italy
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Lithuania
Valid from
19.04.2021
License No.
06.01.02.01.013/527
Lithuania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Luxembourg
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Malta
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Netherlands
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Poland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Portugal
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Romania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovakia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovenia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Spain
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Sweden
Valid from
09.08.2016
License No.
06.01.02.01.013/527
6. Money remittance
Valid from
18.04.1994
License No.
06.01.02.01.013/527
6. Guarantees and commitments
Valid from
18.04.1994
License No.
06.01.02.01.013/527
a) money market instruments (cheques, bills, certificates of deposit, etc.)
Valid from
18.04.1994
License No.
06.01.02.01.013/527
b) foreign exchange
Valid from
18.04.1994
License No.
06.01.02.01.013/527
c) financial futures and options
Valid from
18.04.1994
License No.
06.01.02.01.013/527
d) exchange and interest-rate instruments
Valid from
18.04.1994
License No.
06.01.02.01.013/527
e) transferable securities
Valid from
18.04.1994
License No.
06.01.02.01.013/527
10. Money broking
Valid from
18.04.1994
License No.
06.01.02.01.013/527
12. Safekeeping and administration of securities
Valid from
18.04.1994
License No.
06.01.02.01.013/527
1) Reception and transmission of orders in relation to one or more financial instruments
Valid from
18.04.1994
License No.
06.01.02.01.013/527
2) Execution of orders on behalf of clients
Valid from
18.04.1994
License No.
06.01.02.01.013/527
3) Dealing on own account
Valid from
18.04.1994
License No.
06.01.02.01.013/527
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level (‘central maintenance service’) referred to in point (2) of Section A of the Annex to the Regulation (EU) No 909/2014
Valid from
18.04.1994
License No.
06.01.02.01.013/527
4) Foreign exchange services where these are connected to the provision of investment services
Valid from
18.04.1994
License No.
06.01.02.01.013/527
Licenses / Types of activities
Valid from
License No.
1. Taking deposits and other repayable funds
Valid from
18.04.1994
License No.
06.01.02.01.013/527
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Valid from
18.04.1994
License No.
06.01.02.01.013/527
3. Financial leasing
Valid from
18.04.1994
License No.
06.01.02.01.013/527
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Valid from
18.04.1994
License No.
06.01.02.01.013/527
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Valid from
18.04.1994
License No.
06.01.02.01.013/527
a) execution of direct debits, including one-off direct debits
Valid from
18.04.1994
License No.
06.01.02.01.013/527
b) execution of payment transactions through a payment card or a similar device
Valid from
18.04.1994
License No.
06.01.02.01.013/527
c) execution of credit transfers, including standing orders
Valid from
18.04.1994
License No.
06.01.02.01.013/527
a) execution of direct debits, including one-off direct debits
Valid from
18.04.1994
License No.
06.01.02.01.013/527
b) execution of payment transactions through a payment card or a similar device
Valid from
18.04.1994
License No.
06.01.02.01.013/527
c) execution of credit transfers, including standing orders
Valid from
18.04.1994
License No.
06.01.02.01.013/527
Austria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Belgium
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Bulgaria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Croatia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Cyprus
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Czech Republic
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Denmark
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Estonia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Finland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
France
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Germany
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Greece
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Hungary
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Ireland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Italy
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Lithuania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Lithuania
Valid from
19.04.2021
License No.
06.01.02.01.013/527
Luxembourg
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Malta
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Netherlands
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Poland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Portugal
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Romania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovakia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovenia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Spain
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Sweden
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Austria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Belgium
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Bulgaria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Croatia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Cyprus
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Czech Republic
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Denmark
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Estonia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Finland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
France
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Germany
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Greece
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Hungary
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Ireland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Italy
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Lithuania
Valid from
19.04.2021
License No.
06.01.02.01.013/527
Lithuania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Luxembourg
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Malta
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Netherlands
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Poland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Portugal
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Romania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovakia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovenia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Spain
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Sweden
Valid from
09.08.2016
License No.
06.01.02.01.013/527
6. Money remittance
Valid from
18.04.1994
License No.
06.01.02.01.013/527
6. Guarantees and commitments
Valid from
18.04.1994
License No.
06.01.02.01.013/527
a) money market instruments (cheques, bills, certificates of deposit, etc.)
Valid from
18.04.1994
License No.
06.01.02.01.013/527
b) foreign exchange
Valid from
18.04.1994
License No.
06.01.02.01.013/527
c) financial futures and options
Valid from
18.04.1994
License No.
06.01.02.01.013/527
d) exchange and interest-rate instruments
Valid from
18.04.1994
License No.
06.01.02.01.013/527
e) transferable securities
Valid from
18.04.1994
License No.
06.01.02.01.013/527
10. Money broking
Valid from
18.04.1994
License No.
06.01.02.01.013/527
12. Safekeeping and administration of securities
Valid from
18.04.1994
License No.
06.01.02.01.013/527
1) Reception and transmission of orders in relation to one or more financial instruments
Valid from
18.04.1994
License No.
06.01.02.01.013/527
2) Execution of orders on behalf of clients
Valid from
18.04.1994
License No.
06.01.02.01.013/527
3) Dealing on own account
Valid from
18.04.1994
License No.
06.01.02.01.013/527
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level (‘central maintenance service’) referred to in point (2) of Section A of the Annex to the Regulation (EU) No 909/2014
Valid from
18.04.1994
License No.
06.01.02.01.013/527
4) Foreign exchange services where these are connected to the provision of investment services
Valid from
18.04.1994
License No.
06.01.02.01.013/527
Licenses / Types of activities
Valid from
License No.
1. Taking deposits and other repayable funds
Valid from
18.04.1994
License No.
06.01.02.01.013/527
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Valid from
18.04.1994
License No.
06.01.02.01.013/527
3. Financial leasing
Valid from
18.04.1994
License No.
06.01.02.01.013/527
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Valid from
18.04.1994
License No.
06.01.02.01.013/527
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Valid from
18.04.1994
License No.
06.01.02.01.013/527
a) execution of direct debits, including one-off direct debits
Valid from
18.04.1994
License No.
06.01.02.01.013/527
b) execution of payment transactions through a payment card or a similar device
Valid from
18.04.1994
License No.
06.01.02.01.013/527
c) execution of credit transfers, including standing orders
Valid from
18.04.1994
License No.
06.01.02.01.013/527
a) execution of direct debits, including one-off direct debits
Valid from
18.04.1994
License No.
06.01.02.01.013/527
b) execution of payment transactions through a payment card or a similar device
Valid from
18.04.1994
License No.
06.01.02.01.013/527
c) execution of credit transfers, including standing orders
Valid from
18.04.1994
License No.
06.01.02.01.013/527
Austria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Belgium
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Bulgaria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Croatia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Cyprus
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Czech Republic
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Denmark
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Estonia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Finland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
France
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Germany
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Greece
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Hungary
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Ireland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Italy
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Lithuania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Lithuania
Valid from
19.04.2021
License No.
06.01.02.01.013/527
Luxembourg
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Malta
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Netherlands
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Poland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Portugal
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Romania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovakia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovenia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Spain
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Sweden
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Austria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Belgium
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Bulgaria
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Croatia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Cyprus
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Czech Republic
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Denmark
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Estonia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Finland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
France
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Germany
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Greece
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Hungary
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Ireland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Italy
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Lithuania
Valid from
19.04.2021
License No.
06.01.02.01.013/527
Lithuania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Luxembourg
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Malta
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Netherlands
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Poland
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Portugal
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Romania
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovakia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Slovenia
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Spain
Valid from
09.08.2016
License No.
06.01.02.01.013/527
Sweden
Valid from
09.08.2016
License No.
06.01.02.01.013/527
6. Money remittance
Valid from
18.04.1994
License No.
06.01.02.01.013/527
6. Guarantees and commitments
Valid from
18.04.1994
License No.
06.01.02.01.013/527
a) money market instruments (cheques, bills, certificates of deposit, etc.)
Valid from
18.04.1994
License No.
06.01.02.01.013/527
b) foreign exchange
Valid from
18.04.1994
License No.
06.01.02.01.013/527
c) financial futures and options
Valid from
18.04.1994
License No.
06.01.02.01.013/527
d) exchange and interest-rate instruments
Valid from
18.04.1994
License No.
06.01.02.01.013/527
e) transferable securities
Valid from
18.04.1994
License No.
06.01.02.01.013/527
10. Money broking
Valid from
18.04.1994
License No.
06.01.02.01.013/527
12. Safekeeping and administration of securities
Valid from
18.04.1994
License No.
06.01.02.01.013/527
1) Reception and transmission of orders in relation to one or more financial instruments
Valid from
18.04.1994
License No.
06.01.02.01.013/527
2) Execution of orders on behalf of clients
Valid from
18.04.1994
License No.
06.01.02.01.013/527
3) Dealing on own account
Valid from
18.04.1994
License No.
06.01.02.01.013/527
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level (‘central maintenance service’) referred to in point (2) of Section A of the Annex to the Regulation (EU) No 909/2014
Valid from
18.04.1994
License No.
06.01.02.01.013/527
4) Foreign exchange services where these are connected to the provision of investment services
Valid from
18.04.1994
License No.
06.01.02.01.013/527