ABLV Bank
ABLV Bank, AS is one of the largest private banks in the Baltic states, headquartered in Riga, Latvia with representative offices abroad. ABLV has three primary lines of business: private banking, investment and financial planning. Following accusations of money laundering by the United States Department of the Treasury and continued pressure from national regulatory agencies, on 26 February 2018 the ABLV board voted to start the process of voluntary liquidation.
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ABLV Bank
ABLV Bank, AS is one of the largest private banks in the Baltic states, headquartered in Riga, Latvia with representative offices abroad. ABLV has three primary lines of business: private banking, investment and financial planning. Following accusations of money laundering by the United States Department of the Treasury and continued pressure from national regulatory agencies, on 26 February 2018 the ABLV board voted to start the process of voluntary liquidation.
has abstract
ABLV Bank — латвийский банк. Е ...... ные и консультационные услуги.
@ru
ABLV Bank, AS is one of the la ...... cess of voluntary liquidation.
@en
ABLV Bank, AS ist die drittgrö ...... Niederlassungen in Luxemburg.
@de
De ABLV Bank is een van de gro ...... volg van Amerikaanse sancties.
@nl
La banque ABLV est une de plus ...... lontaire » le 26 février 2018.
@fr
assets ($)
3.84959E9
equity ($)
founding year
industry
net income ($)
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31,938,754
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1,016,150,783
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assets
3.84959E9
equity
3.6665E8
industry
key people
Ernest Bernis
@en
Oleg Fil
@en
Vadim Reinfeld
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location city
location country
name
ABLV Bank, AS
@en
net income
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comment
ABLV Bank — латвийский банк. Е ...... ные и консультационные услуги.
@ru
ABLV Bank, AS is one of the la ...... cess of voluntary liquidation.
@en
ABLV Bank, AS ist die drittgrö ...... Niederlassungen in Luxemburg.
@de
De ABLV Bank is een van de gro ...... volg van Amerikaanse sancties.
@nl
La banque ABLV est une de plus ...... lontaire » le 26 février 2018.
@fr
label
ABLV Bank
@de
ABLV Bank
@en
ABLV Bank
@nl
ABLV Bank
@ru
Banque ABLV
@fr
wasDerivedFrom
isPrimaryTopicOf
name
ABLV Bank, AS
@en