Bank Index
AS "Industra Bank
Bank · Rīga, Latvia · overall 4.8 / 10
How this 4.8 is built
Average of 6 scored needs: 4.8. Regulation in Latvia: 86/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
AS Industra Bank is recorded in the global register as a bank in Rīga, Latvia. The register names Latvijas Banka / ECB SSM as its regulator and shows the licence as licensed. Total assets 0.27 bn USD. Established 1994. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- AS Industra Bank
- Regulated by
- Latvijas Banka / ECB SSM
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1994
- LEI
- 213800M5SZU3KLAROZ16
- Website
- industra.finance
Scores, 0 to 10
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.0Financial strength & stability
Financial strength placed by total assets from the public register. · source
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.