AS Citadele banka Eesti filiaal
Registry code 11971924 · Active (R Registrisse kantud)
AS Citadele banka Eesti filiaal is a välismaa äriühingu filiaal registered in Tallinn, Estonia, incorporated on 28 Jul 2010. Its registered activity is krediidiasutused (pangad). Its latest published accounts for the period ending 31 Dec 2021 were filed. It has filed 1 set of accounts. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.7 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 87 % of active companies in Estonia. 0.7× the average annual insolvency rate (0.04 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.
Company details
- Registry code
- 11971924 · official register
- Status
- R Registrisse kantud
- Legal form
- Välismaa äriühingu filiaal
- Incorporated
- 28 Jul 2010 (16 years)
- Registered address
- 10120 Tallinn
- County
- Harju County
- Activity
- 64191 Krediidiasutused (pangad)
- Industry
- Financial services
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts EUR
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Dec 2021 | 6 Jun 2022 | – | – | – | – | – | – | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about AS Citadele banka Eesti filiaal
What is the registry code of AS Citadele banka Eesti filiaal?
AS Citadele banka Eesti filiaal is registered under registry code 11971924 in the official register of Estonia. View it at the official register.
Is AS Citadele banka Eesti filiaal still active?
Yes. AS Citadele banka Eesti filiaal is registered as active (status: R Registrisse kantud).
Has AS Citadele banka Eesti filiaal gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for AS Citadele banka Eesti filiaal in the official data.
How likely is AS Citadele banka Eesti filiaal to become insolvent?
Our model estimates a 0.03 % probability that AS Citadele banka Eesti filiaal becomes insolvent within the next 12 months (low risk). That is higher than 87 % of active companies in Estonia.
When was AS Citadele banka Eesti filiaal founded?
AS Citadele banka Eesti filiaal was incorporated on 28 Jul 2010.
Where is AS Citadele banka Eesti filiaal registered?
AS Citadele banka Eesti filiaal's registered address is in 10120 Tallinn (Harju County), Estonia.
What do the latest accounts of AS Citadele banka Eesti filiaal show?
The latest published accounts (period ending 31 Dec 2021) show no figures in a structured format.
Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.