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Payments/LV

Latvia

ISO LV · 2 schemes

Summary

  • Instant Links is Latvia's phone number proxy payment service
  • SEPA Instant available 24/7 via Citadele, SEB, Swedbank
  • Latvijas Banka operates the Instant Links Registry
  • Swedbank dominates with 34.91% market share
  • No unified national QR standard - phone-based instant payments emphasized

Banking landscape

Central Bank

  • Name: Latvijas Banka (Bank of Latvia)
  • Website: https://www.bank.lv/
  • Role: Eurosystem member, Instant Links Registry operator

Major Banks (2024)

Rank Bank Name Total Assets (EUR) Market Share Owner
1 Swedbank AS 10,647 M 34.91% Swedbank (Sweden)
2 SEB banka 5,928 M 19.44% SEB Group (Sweden)
3 Citadele Banka 5,074 M 16.64% Ripplewood (US), EBRD
4 Luminor ~3,000 M ~10% Blackstone (US)
5 Rietumu Banka 1,375 M 4.51% Private

Market Structure

  • Swedish Dominance: Swedbank + SEB hold 54%+ combined
  • Nordic Banks: Swedbank, SEB, Luminor dominate
  • Citadele: Formed 2010 from Parex Bank split, now private
  • Small Market: Concentrated, well-capitalized sector

Banking Characteristics

  • High digitalization
  • Leads Eurozone in instant payment adoption (SCT Inst)
  • Strong CET1 ratios and ROE
  • Limited branch network

Payment infrastructure

National Payment Systems

System Operator Type Status
TIPS Eurosystem Instant EUR Active
Instant Links Latvijas Banka Phone proxy Active
TARGET2-LV Latvijas Banka RTGS Active

Instant Payments

  • Speed: 10 seconds
  • Availability: 24/7/365
  • Banks: Citadele, SEB, Swedbank
  • Limits: EUR 15,000 (individuals), EUR 100,000 (businesses)

Instant Links Registry

  • Operator: Latvijas Banka (Bank of Latvia)
  • Type: Phone number to IBAN linking
  • Connected Banks: Citadele, SEB, Swedbank (more joining)
  • Usage: 11% of instant payment users (growing)

QR code standards

No Unified National QR Standard

Latvia does not have a country-specific QR payment standard. Current status:

Feature Type Status
Instant Links Phone proxy Active
EPC QR European standard Available
Bank authentication QR Login/security Active

Phone Number-Based Payments (Instant Links)

Attribute Value
Operator Latvijas Banka
Type Phone number linked to IBAN
Speed 10 seconds
Connected Citadele, SEB (Swedbank joining)

How Instant Links Works

  1. User registers phone in Citadele app (More > Settings > Instant link)
  2. Phone linked to IBAN in Latvijas Banka registry
  3. Sender enters recipient's phone number
  4. System looks up linked account
  5. Instant payment executed

Bank Authentication QR

  • Citadele uses QR for online bank login
  • Authorization via Face ID, fingerprint, or PIN
  • Not for payment initiation

Mobile payment apps

App Name Bank SEPA Instant Instant Links QR
Citadele Citadele Yes Yes Auth only
SEB Latvia SEB Yes Yes Limited
Swedbank Swedbank Yes Coming Limited
Luminor Luminor Yes Coming Limited

Citadele Mobile Features

  • Instant EUR payments to 1,900+ EU banks
  • Instant Links registration
  • EUR 15,000 individual limit
  • QR code login authentication

Instant Payment Coverage

  • Available via mobile app and online banking
  • Cross-border to SEPA zone
  • 24/7/365 including holidays

Schemes

Scheme Type Symbology Adoption Technical standard
Instant Links Phone proxy Phone # Growing instant-links
EPC QR European QR QR Code Limited epc-qr

Sources

Full country report

LV-latvia.md

Schemes

Standards

source · docs/payments/LV/index.md