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Akciju sabiedrība "Reģionālā investīciju banka"

Country of origin Latvia
Registration number 40003563375
LEI 549300OMTXWX1144LP69
Legal address Jura Alunāna iela 2, Rīga
Phone 67508989

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6. Guarantees and commitments Valid from 22.12.2001 License No. 170
a) money market instruments (cheques, bills, certificates of deposit, etc.) Valid from 22.12.2001 License No. 170
b) foreign exchange Valid from 22.12.2001 License No. 170
d) exchange and interest-rate instruments Valid from 22.12.2001 License No. 170
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12. Safekeeping and administration of securities Valid from 22.12.2001 License No. 170
14. Safe custody services Valid from 22.12.2001 License No. 170
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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 22.12.2001 License No. 170

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6. Guarantees and commitments Valid from 22.12.2001 License No. 170
a) money market instruments (cheques, bills, certificates of deposit, etc.) Valid from 22.12.2001 License No. 170
b) foreign exchange Valid from 22.12.2001 License No. 170
d) exchange and interest-rate instruments Valid from 22.12.2001 License No. 170
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12. Safekeeping and administration of securities Valid from 22.12.2001 License No. 170
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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 22.12.2001 License No. 170

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Cyprus Valid from 20.12.2013 License No. 170
Czech Republic Valid from 20.12.2013 License No. 170
Denmark Valid from 20.12.2013 License No. 170
Estonia Valid from 20.12.2013 License No. 170
Finland Valid from 20.12.2013 License No. 170
France Valid from 20.12.2013 License No. 170
Germany Valid from 20.12.2013 License No. 170
Greece Valid from 20.12.2013 License No. 170
Hungary Valid from 20.12.2013 License No. 170
Iceland Valid from 20.12.2013 License No. 170
Ireland Valid from 20.12.2013 License No. 170
Italy Valid from 20.12.2013 License No. 170
Liechtenstein Valid from 20.12.2013 License No. 170
Lithuania Valid from 20.12.2013 License No. 170
Luxembourg Valid from 20.12.2013 License No. 170
Malta Valid from 20.12.2013 License No. 170
Netherlands Valid from 20.12.2013 License No. 170
Norway Valid from 20.12.2013 License No. 170
Poland Valid from 20.12.2013 License No. 170
Portugal Valid from 20.12.2013 License No. 170
Romania Valid from 20.12.2013 License No. 170
Slovakia Valid from 20.12.2013 License No. 170
Slovenia Valid from 20.12.2013 License No. 170
Spain Valid from 20.12.2013 License No. 170
Sweden Valid from 20.12.2013 License No. 170
Austria Valid from 20.12.2013 License No. 170
Belgium Valid from 20.12.2013 License No. 170
Bulgaria Valid from 20.12.2013 License No. 170
Croatia Valid from 20.12.2013 License No. 170
Cyprus Valid from 20.12.2013 License No. 170
Czech Republic Valid from 20.12.2013 License No. 170
Denmark Valid from 20.12.2013 License No. 170
Estonia Valid from 20.12.2013 License No. 170
Finland Valid from 20.12.2013 License No. 170
France Valid from 20.12.2013 License No. 170
Germany Valid from 20.12.2013 License No. 170
Greece Valid from 20.12.2013 License No. 170
Hungary Valid from 20.12.2013 License No. 170
Iceland Valid from 20.12.2013 License No. 170
Ireland Valid from 20.12.2013 License No. 170
Italy Valid from 20.12.2013 License No. 170
Liechtenstein Valid from 20.12.2013 License No. 170
Lithuania Valid from 20.12.2013 License No. 170
Luxembourg Valid from 20.12.2013 License No. 170
Malta Valid from 20.12.2013 License No. 170
Netherlands Valid from 20.12.2013 License No. 170
Norway Valid from 20.12.2013 License No. 170
Poland Valid from 20.12.2013 License No. 170
Portugal Valid from 20.12.2013 License No. 170
Romania Valid from 20.12.2013 License No. 170
Slovakia Valid from 20.12.2013 License No. 170
Slovenia Valid from 20.12.2013 License No. 170
Spain Valid from 20.12.2013 License No. 170
Sweden Valid from 20.12.2013 License No. 170
Austria Valid from 20.12.2013 License No. 170
Belgium Valid from 20.12.2013 License No. 170
Bulgaria Valid from 20.12.2013 License No. 170
Croatia Valid from 20.12.2013 License No. 170
Cyprus Valid from 20.12.2013 License No. 170
Czech Republic Valid from 20.12.2013 License No. 170
Denmark Valid from 20.12.2013 License No. 170
Estonia Valid from 20.12.2013 License No. 170
Finland Valid from 20.12.2013 License No. 170
France Valid from 20.12.2013 License No. 170
Germany Valid from 20.12.2013 License No. 170
Greece Valid from 20.12.2013 License No. 170
Hungary Valid from 20.12.2013 License No. 170
Iceland Valid from 20.12.2013 License No. 170
Ireland Valid from 20.12.2013 License No. 170
Italy Valid from 20.12.2013 License No. 170
Liechtenstein Valid from 20.12.2013 License No. 170
Lithuania Valid from 20.12.2013 License No. 170
Luxembourg Valid from 20.12.2013 License No. 170
Malta Valid from 20.12.2013 License No. 170
Netherlands Valid from 20.12.2013 License No. 170
Norway Valid from 20.12.2013 License No. 170
Poland Valid from 20.12.2013 License No. 170
Portugal Valid from 20.12.2013 License No. 170
Romania Valid from 20.12.2013 License No. 170
Slovakia Valid from 20.12.2013 License No. 170
Slovenia Valid from 20.12.2013 License No. 170
Spain Valid from 20.12.2013 License No. 170
Sweden Valid from 20.12.2013 License No. 170
Austria Valid from 20.12.2013 License No. 170
Belgium Valid from 20.12.2013 License No. 170
Bulgaria Valid from 20.12.2013 License No. 170
Croatia Valid from 20.12.2013 License No. 170
Cyprus Valid from 20.12.2013 License No. 170
Czech Republic Valid from 20.12.2013 License No. 170
Denmark Valid from 20.12.2013 License No. 170
Estonia Valid from 20.12.2013 License No. 170
Finland Valid from 20.12.2013 License No. 170
France Valid from 20.12.2013 License No. 170
Germany Valid from 20.12.2013 License No. 170
Greece Valid from 20.12.2013 License No. 170
Hungary Valid from 20.12.2013 License No. 170
Iceland Valid from 20.12.2013 License No. 170
Ireland Valid from 20.12.2013 License No. 170
Italy Valid from 20.12.2013 License No. 170
Liechtenstein Valid from 20.12.2013 License No. 170
Lithuania Valid from 20.12.2013 License No. 170
Luxembourg Valid from 20.12.2013 License No. 170
Malta Valid from 20.12.2013 License No. 170
Netherlands Valid from 20.12.2013 License No. 170
Norway Valid from 20.12.2013 License No. 170
Poland Valid from 20.12.2013 License No. 170
Portugal Valid from 20.12.2013 License No. 170
Romania Valid from 20.12.2013 License No. 170
Slovakia Valid from 20.12.2013 License No. 170
Slovenia Valid from 20.12.2013 License No. 170
Spain Valid from 20.12.2013 License No. 170
Sweden Valid from 20.12.2013 License No. 170
Austria Valid from 20.12.2013 License No. 170
Belgium Valid from 20.12.2013 License No. 170
Bulgaria Valid from 20.12.2013 License No. 170
Croatia Valid from 20.12.2013 License No. 170
Cyprus Valid from 20.12.2013 License No. 170
Czech Republic Valid from 20.12.2013 License No. 170
Denmark Valid from 20.12.2013 License No. 170
Estonia Valid from 20.12.2013 License No. 170
Finland Valid from 20.12.2013 License No. 170
France Valid from 20.12.2013 License No. 170
Germany Valid from 20.12.2013 License No. 170
Greece Valid from 20.12.2013 License No. 170
Hungary Valid from 20.12.2013 License No. 170
Iceland Valid from 20.12.2013 License No. 170
Ireland Valid from 20.12.2013 License No. 170
Italy Valid from 20.12.2013 License No. 170
Liechtenstein Valid from 20.12.2013 License No. 170
Lithuania Valid from 20.12.2013 License No. 170
Luxembourg Valid from 20.12.2013 License No. 170
Malta Valid from 20.12.2013 License No. 170
Netherlands Valid from 20.12.2013 License No. 170
Norway Valid from 20.12.2013 License No. 170
Poland Valid from 20.12.2013 License No. 170
Portugal Valid from 20.12.2013 License No. 170
Romania Valid from 20.12.2013 License No. 170
Slovakia Valid from 20.12.2013 License No. 170
Slovenia Valid from 20.12.2013 License No. 170
Spain Valid from 20.12.2013 License No. 170
Sweden Valid from 20.12.2013 License No. 170
Austria Valid from 20.12.2013 License No. 170
Belgium Valid from 20.12.2013 License No. 170
Bulgaria Valid from 20.12.2013 License No. 170
Croatia Valid from 20.12.2013 License No. 170
Cyprus Valid from 20.12.2013 License No. 170
Czech Republic Valid from 20.12.2013 License No. 170
Denmark Valid from 20.12.2013 License No. 170
Estonia Valid from 20.12.2013 License No. 170
Finland Valid from 20.12.2013 License No. 170
France Valid from 20.12.2013 License No. 170
Germany Valid from 20.12.2013 License No. 170
Greece Valid from 20.12.2013 License No. 170
Hungary Valid from 20.12.2013 License No. 170
Iceland Valid from 20.12.2013 License No. 170
Ireland Valid from 20.12.2013 License No. 170
Italy Valid from 20.12.2013 License No. 170
Liechtenstein Valid from 20.12.2013 License No. 170
Lithuania Valid from 20.12.2013 License No. 170
Luxembourg Valid from 20.12.2013 License No. 170
Malta Valid from 20.12.2013 License No. 170
Netherlands Valid from 20.12.2013 License No. 170
Norway Valid from 20.12.2013 License No. 170
Poland Valid from 20.12.2013 License No. 170
Portugal Valid from 20.12.2013 License No. 170
Romania Valid from 20.12.2013 License No. 170
Slovakia Valid from 20.12.2013 License No. 170
Slovenia Valid from 20.12.2013 License No. 170
Spain Valid from 20.12.2013 License No. 170
Sweden Valid from 20.12.2013 License No. 170
Austria Valid from 20.12.2013 License No. 170
Belgium Valid from 20.12.2013 License No. 170
Bulgaria Valid from 20.12.2013 License No. 170
Croatia Valid from 20.12.2013 License No. 170
Cyprus Valid from 20.12.2013 License No. 170
Czech Republic Valid from 20.12.2013 License No. 170
Denmark Valid from 20.12.2013 License No. 170
Estonia Valid from 20.12.2013 License No. 170
Finland Valid from 20.12.2013 License No. 170
France Valid from 20.12.2013 License No. 170
Germany Valid from 20.12.2013 License No. 170
Greece Valid from 20.12.2013 License No. 170
Hungary Valid from 20.12.2013 License No. 170
Iceland Valid from 20.12.2013 License No. 170
Ireland Valid from 20.12.2013 License No. 170
Italy Valid from 20.12.2013 License No. 170
Liechtenstein Valid from 20.12.2013 License No. 170
Lithuania Valid from 20.12.2013 License No. 170
Luxembourg Valid from 20.12.2013 License No. 170
Malta Valid from 20.12.2013 License No. 170
Netherlands Valid from 20.12.2013 License No. 170
Norway Valid from 20.12.2013 License No. 170
Poland Valid from 20.12.2013 License No. 170
Portugal Valid from 20.12.2013 License No. 170
Romania Valid from 20.12.2013 License No. 170
Slovakia Valid from 20.12.2013 License No. 170
Slovenia Valid from 20.12.2013 License No. 170
Spain Valid from 20.12.2013 License No. 170
Sweden Valid from 20.12.2013 License No. 170
Austria Valid from 20.12.2013 License No. 170
Belgium Valid from 20.12.2013 License No. 170
Bulgaria Valid from 20.12.2013 License No. 170
Croatia Valid from 20.12.2013 License No. 170
Cyprus Valid from 20.12.2013 License No. 170
Czech Republic Valid from 20.12.2013 License No. 170
Denmark Valid from 20.12.2013 License No. 170
Estonia Valid from 20.12.2013 License No. 170
Finland Valid from 20.12.2013 License No. 170
France Valid from 20.12.2013 License No. 170
Germany Valid from 20.12.2013 License No. 170
Greece Valid from 20.12.2013 License No. 170
Hungary Valid from 20.12.2013 License No. 170
Iceland Valid from 20.12.2013 License No. 170
Ireland Valid from 20.12.2013 License No. 170
Italy Valid from 20.12.2013 License No. 170
Liechtenstein Valid from 20.12.2013 License No. 170
Lithuania Valid from 20.12.2013 License No. 170
Luxembourg Valid from 20.12.2013 License No. 170
Malta Valid from 20.12.2013 License No. 170
Netherlands Valid from 20.12.2013 License No. 170
Norway Valid from 20.12.2013 License No. 170
Poland Valid from 20.12.2013 License No. 170
Portugal Valid from 20.12.2013 License No. 170
Romania Valid from 20.12.2013 License No. 170
Slovakia Valid from 20.12.2013 License No. 170
Slovenia Valid from 20.12.2013 License No. 170
Spain Valid from 20.12.2013 License No. 170
Sweden Valid from 20.12.2013 License No. 170
Austria Valid from 20.12.2013 License No. 170
Belgium Valid from 20.12.2013 License No. 170
Bulgaria Valid from 20.12.2013 License No. 170
Croatia Valid from 20.12.2013 License No. 170
Cyprus Valid from 20.12.2013 License No. 170
Czech Republic Valid from 20.12.2013 License No. 170
Denmark Valid from 20.12.2013 License No. 170
Estonia Valid from 20.12.2013 License No. 170
Finland Valid from 20.12.2013 License No. 170
France Valid from 20.12.2013 License No. 170
Germany Valid from 20.12.2013 License No. 170
Greece Valid from 20.12.2013 License No. 170
Hungary Valid from 20.12.2013 License No. 170
Iceland Valid from 20.12.2013 License No. 170
Ireland Valid from 20.12.2013 License No. 170
Italy Valid from 20.12.2013 License No. 170
Liechtenstein Valid from 20.12.2013 License No. 170
Lithuania Valid from 20.12.2013 License No. 170
Luxembourg Valid from 20.12.2013 License No. 170
Malta Valid from 20.12.2013 License No. 170
Netherlands Valid from 20.12.2013 License No. 170
Norway Valid from 20.12.2013 License No. 170
Poland Valid from 20.12.2013 License No. 170
Portugal Valid from 20.12.2013 License No. 170
Romania Valid from 20.12.2013 License No. 170
Slovakia Valid from 20.12.2013 License No. 170
Slovenia Valid from 20.12.2013 License No. 170
Spain Valid from 20.12.2013 License No. 170
Sweden Valid from 20.12.2013 License No. 170
6. Guarantees and commitments Valid from 22.12.2001 License No. 170
a) money market instruments (cheques, bills, certificates of deposit, etc.) Valid from 22.12.2001 License No. 170
b) foreign exchange Valid from 22.12.2001 License No. 170
d) exchange and interest-rate instruments Valid from 22.12.2001 License No. 170
Estonia Valid from 20.01.2010 License No. 170
Lithuania Valid from 20.01.2010 License No. 170
12. Safekeeping and administration of securities Valid from 22.12.2001 License No. 170
14. Safe custody services Valid from 22.12.2001 License No. 170
Estonia Valid from 20.01.2010 License No. 170
Lithuania Valid from 20.01.2010 License No. 170
Estonia Valid from 20.01.2010 License No. 170
Lithuania Valid from 20.01.2010 License No. 170
Estonia Valid from 20.01.2010 License No. 170
Lithuania Valid from 20.01.2010 License No. 170
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 22.12.2001 License No. 170

Violations of regulatory requirements regarding the prevention of money laundering and terrorism financing and shortcomings in the internal control system

Date 12.12.2023
Status In force
Sanctions applied

A fine of 259 867 euro

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