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About: ABLV Bank

An Entity of Type: Joint Stock Company, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

ABLV Bank was one of the largest private banks in the Baltic States, headquartered in Riga, Latvia with representative offices abroad from 1993 to 2018. 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. The liquidation plan was approved on June 12th. ABLV had three primary lines of business: private banking, investment and financial planning.

Property Value
dbo:abstract
  • ABLV Bank, AS war die drittgrößte Bank in Lettland. Hauptsitz war Riga mit Niederlassungen in Luxemburg. (de)
  • ABLV Bank was one of the largest private banks in the Baltic States, headquartered in Riga, Latvia with representative offices abroad from 1993 to 2018. 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. The liquidation plan was approved on June 12th. ABLV had three primary lines of business: private banking, investment and financial planning. (en)
  • La banque ABLV est une de plus grandes banques privées des états baltes. Son siège se situe à Riga, l'entreprise est également représentée à l'étranger. ABLV possède trois grands secteurs d'activité : * Banque privée * Banque d'investissement * Planification financière. À la suite de l'accusation de blanchiment d'argent par le département du trésor des États-Unis et de pressions constantes de la part des organismes de réglementation nationaux, le conseil d'administration de la banque ABLV a voté pour une « liquidation volontaire » le 26 février 2018. (fr)
  • De ABLV Bank is een van de grootste private banken in Letland. In februari 2018 kwam deze bank in liquiditeitsproblemen als gevolg van Amerikaanse sancties. (nl)
  • ABLV Bank — латвийский банк. Его центральный офис расположен в Риге, и у группы были представительства во многих странах. ABLV работал в трёх главных направлениях, предоставляя частное банковское обслуживание, инвестиционные и консультационные услуги. (ru)
dbo:assets
  • 3.84959E9 (dbd:euro)
dbo:equity
  • 3.6665E8 (dbd:euro)
dbo:fate
  • Dissolved (en)
dbo:formerName
  • AB.LV (en)
  • Aizkraukles Banka (en)
dbo:foundingYear
  • 1993-01-01 (xsd:gYear)
dbo:industry
dbo:netIncome
  • 7.934E7 (dbd:euro)
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dbp:assets
  • 3.84959E9 (dbd:euro)
dbp:equity
  • 3.6665E8 (dbd:euro)
dbp:fate
  • Dissolved (en)
dbp:formerName
  • AB.LV (en)
  • Aizkraukles Banka (en)
dbp:industry
dbp:keyPeople
  • Ernests Bernis (en)
  • Oļegs Fiļs (en)
  • Vadim Reinfeld (en)
dbp:locationCity
dbp:locationCountry
dbp:logo
  • 250 (xsd:integer)
dbp:name
  • ABLV Bank, AS (en)
dbp:netIncome
  • 7.934E7 (dbd:euro)
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rdfs:comment
  • ABLV Bank, AS war die drittgrößte Bank in Lettland. Hauptsitz war Riga mit Niederlassungen in Luxemburg. (de)
  • ABLV Bank was one of the largest private banks in the Baltic States, headquartered in Riga, Latvia with representative offices abroad from 1993 to 2018. 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. The liquidation plan was approved on June 12th. ABLV had three primary lines of business: private banking, investment and financial planning. (en)
  • La banque ABLV est une de plus grandes banques privées des états baltes. Son siège se situe à Riga, l'entreprise est également représentée à l'étranger. ABLV possède trois grands secteurs d'activité : * Banque privée * Banque d'investissement * Planification financière. À la suite de l'accusation de blanchiment d'argent par le département du trésor des États-Unis et de pressions constantes de la part des organismes de réglementation nationaux, le conseil d'administration de la banque ABLV a voté pour une « liquidation volontaire » le 26 février 2018. (fr)
  • De ABLV Bank is een van de grootste private banken in Letland. In februari 2018 kwam deze bank in liquiditeitsproblemen als gevolg van Amerikaanse sancties. (nl)
  • ABLV Bank — латвийский банк. Его центральный офис расположен в Риге, и у группы были представительства во многих странах. ABLV работал в трёх главных направлениях, предоставляя частное банковское обслуживание, инвестиционные и консультационные услуги. (ru)
rdfs:label
  • ABLV Bank (de)
  • ABLV Bank (en)
  • Banque ABLV (fr)
  • ABLV Bank (nl)
  • ABLV Bank (ru)
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  • ABLV Bank, AS (en)
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