Ablv Bank

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ABLV Bank was the largest private bank in Latvia and a holding with more than 40 companies operating in the banking, investment management, brokerage, real-estate sector, etc. We were devoted to rendering tailored solutions to private and corporate clients in Latvia, as well as to exporting high-quality financial services, mostly to clients from the CIS states. However, following the February 2018 events, we were forced to go into voluntary liquidation. Currently, all bank employees are working to disburse funds to creditors and perform the largest company liquidation that ever took place in Latvia in the most effective and transparent way.

Company Details

Employees
156
Founded
-
Address
Elizabetes Iela 23, Rīga,lv-1010,latvia
Phone
3 716-777-5222
Email
in****@****blv.com
Industry
Banking
NAICS
Commercial Banking
Website
ablv.com
Keywords
Riga.
HQ
Rīga
Competitors
EXANTE, Norvik Banka, Luminor Group, HDFC Bank, Swedbank, Noda, PNB Banka, COLIBRIX ONE, Signet Bank, Porta Finance.
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Ablv Bank Questions

News

FinCEN Says ABLV Bank No Longer of Primary Money Laundering Concern - PYMNTS.com

FinCEN Says ABLV Bank No Longer of Primary Money Laundering Concern PYMNTS.com

Latvian banking regulator approves liquidation of ABLV Bank - Reuters

Latvian banking regulator approves liquidation of ABLV Bank Reuters

Latvia’s money laundering scandal - Bruegel

Latvia’s money laundering scandal Bruegel

Why The U.S. Treasury Killed A Latvian Bank - Forbes

Why The U.S. Treasury Killed A Latvian Bank Forbes

Treasury Department to Block Latvia’s ABLV Bank From U.S. Markets - The Wall Street Journal

Treasury Department to Block Latvia’s ABLV Bank From U.S. Markets The Wall Street Journal

Latvian Prosecutors Charge Bankers with Laundering 2.1B Euro - Organized Crime and Corruption Reporting Project | OCCRP

Latvian Prosecutors Charge Bankers with Laundering 2.1B Euro Organized Crime and Corruption Reporting Project | OCCRP

Able View Global Inc. (NASDAQ:ABLV) Stock's 28% Dive Might Signal An Opportunity But It Requires Some Scrutiny - simplywall.st

Able View Global Inc. (NASDAQ:ABLV) Stock's 28% Dive Might Signal An Opportunity But It Requires Some Scrutiny simplywall.st

Europe to Wind Down Latvian Bank Targeted by U.S. Over Sanctions - Bloomberg.com

Europe to Wind Down Latvian Bank Targeted by U.S. Over Sanctions Bloomberg.com

ABLV Bank bonds to be removed from Nasdaq Riga - Baltic News Network

ABLV Bank bonds to be removed from Nasdaq Riga Baltic News Network

ECB Pulls Plug on Latvia’s Failing ABLV Bank - The Wall Street Journal

ECB Pulls Plug on Latvia’s Failing ABLV Bank The Wall Street Journal

U.S. removes ABLV bank from money-laundering list / Article - LSM

U.S. removes ABLV bank from money-laundering list / Article LSM

ECB pulls the plug on Latvia's failing ABLV Bank - Reuters

ECB pulls the plug on Latvia's failing ABLV Bank Reuters

Monitoring of ABLV Bank voluntary liquidation process - Latvijas Banka

Monitoring of ABLV Bank voluntary liquidation process Latvijas Banka

The Cleaner and the Laundromat: Belarusian Cleaning Magnate Allegedly Laundered Millions Through Disgraced Latvian Bank ABLV - Organized Crime and Corruption Reporting Project | OCCRP

The Cleaner and the Laundromat: Belarusian Cleaning Magnate Allegedly Laundered Millions Through Disgraced Latvian Bank ABLV Organized Crime and Corruption Reporting Project | OCCRP

Australian bat lyssavirus - Royal Australian College of General Practitioners (RACGP)

Australian bat lyssavirus Royal Australian College of General Practitioners (RACGP)

State Police arrest property owned by ex-co-owner of ABLV Bank - Baltic News Network

State Police arrest property owned by ex-co-owner of ABLV Bank Baltic News Network

U.S. Treasury says Latvian bank commits "institutionalized money laundering" / Article - LSM

U.S. Treasury says Latvian bank commits "institutionalized money laundering" / Article LSM

ABLV Connection - Organized Crime and Corruption Reporting Project | OCCRP

ABLV Connection Organized Crime and Corruption Reporting Project | OCCRP

EY auditor’s work in ABLV Bank’s liquidation will be managed by its Polish office - Baltic News Network

EY auditor’s work in ABLV Bank’s liquidation will be managed by its Polish office Baltic News Network

The political pockets of ABLV bank are deep / Article - LSM

The political pockets of ABLV bank are deep / Article LSM

One month left for ABLV clients to claim compensation / Article - LSM

One month left for ABLV clients to claim compensation / Article LSM

What we know about the rare bat virus that has claimed a fourth life - 9News

What we know about the rare bat virus that has claimed a fourth life 9News

Criminal case against ABLV Bank employees heads to court / Article - LSM

Criminal case against ABLV Bank employees heads to court / Article LSM

88% of ABLV clients will recover deposits in full / Article - LSM

88% of ABLV clients will recover deposits in full / Article LSM

ABLV criminal case confirmed over money-laundering suspicions / Article - LSM

ABLV criminal case confirmed over money-laundering suspicions / Article LSM

ABLV membership of banking association suspended / Article - LSM

ABLV membership of banking association suspended / Article LSM

ABLV bank has license revoked as liquidation continues / Article - LSM

ABLV bank has license revoked as liquidation continues / Article LSM

Potential buyer found for Latvia's ABLV bank subsidiary / Article - LSM

Potential buyer found for Latvia's ABLV bank subsidiary / Article LSM

Over 30 criminal cases started so far as ABLV bank folds / Article - LSM

Over 30 criminal cases started so far as ABLV bank folds / Article LSM

Investment firm buys 100% of ABLV shares - Delano.lu

Investment firm buys 100% of ABLV shares Delano.lu

ABLV bank votes itself out of business / Article - LSM

ABLV bank votes itself out of business / Article LSM

Former private banker detained in ABLV case / Article - LSM

Former private banker detained in ABLV case / Article LSM

Major police search carried out at ABLV bank in Latvia / Article - LSM

Major police search carried out at ABLV bank in Latvia / Article LSM

Europe to wind down Latvian bank hit by US over sanctions| Gulf Times - Gulf Times

Europe to wind down Latvian bank hit by US over sanctions| Gulf Times Gulf Times

ABLV bank subsidiary's investment license revoked by regulator / Article - LSM

ABLV bank subsidiary's investment license revoked by regulator / Article LSM

ABLV bank raided as part of 50-million-euro money laundering investigation / Article - LSM

ABLV bank raided as part of 50-million-euro money laundering investigation / Article LSM

Health warning over Australian bat lyssavirus (ABLV) detected in Western Sydney - 7NEWS

Health warning over Australian bat lyssavirus (ABLV) detected in Western Sydney 7NEWS

What analysts say about ABLV stock - Overwhelming financial success - Jammu Links News

What analysts say about ABLV stock - Overwhelming financial success Jammu Links News

ABLV Bank owners top Latvia's millionaires list / Article - LSM

ABLV Bank owners top Latvia's millionaires list / Article LSM

Redundancy plan in the making for troubled ABLV bank - Luxembourg Times

Redundancy plan in the making for troubled ABLV bank Luxembourg Times

London investor to buy troubled ABLV Luxembourg - Luxembourg Times

London investor to buy troubled ABLV Luxembourg Luxembourg Times

Criminal procedure in ABLV Bank's money laundering case started also against bank's former CEO Bernis - The Baltic Course

Criminal procedure in ABLV Bank's money laundering case started also against bank's former CEO Bernis The Baltic Course

ABLV Luxembourg's fate in hands of court - Luxembourg Times

ABLV Luxembourg's fate in hands of court Luxembourg Times

ABLV takes ECB to court over 'liquidation' decisions - Luxembourg Times

ABLV takes ECB to court over 'liquidation' decisions Luxembourg Times

'Raid on ABLV shows need for a Europol Joint Investigation Team' - Times of Malta

'Raid on ABLV shows need for a Europol Joint Investigation Team' Times of Malta

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