ABLV Bank
ABLV Bank's Overview
ABLV Bank, AS was one of Latvia's largest private banks, founded in 1993 as Aizkraukles Banka and rebranded in 2011. It offered a range of banking and investment services to local and international clients. In February 2018, the European Central Bank (ECB) ordered its liquidation following accusations from the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) of institutionalized money laundering, facilitating illicit transactions, and bribery. The bank initiated a self-liquidation process, which is ongoing, to meet its obligations to creditors under the supervision of Latvian regulators. Its operations ceased, and its banking license was annulled.
Where is ABLV Bank's Headquarters?
HQ Function
Served as the central administrative and operational hub for all banking activities, strategic planning, and international client services.
Notable Features:
The headquarters was situated in a modern office building in Riga's business district, designed to accommodate a significant workforce and sophisticated banking operations.
Work Culture:
Prior to its collapse, the work culture likely emphasized professionalism, client service with a focus on international private banking, and financial expertise. Post-liquidation, any remaining activity focuses on the orderly wind-down of operations.
HQ Significance:
The headquarters was significant as the nerve center of what was once Latvia's third-largest bank by assets, playing a crucial role in the country's financial sector, particularly in servicing non-resident clients.
Values Reflected in HQ: Historically, the headquarters would have aimed to reflect values such as stability, confidentiality, and international reach. Currently, the focus of the entity in liquidation is on transparency and responsibility towards creditors.
Location:
Prior to its liquidation, ABLV Bank had a significant international presence, primarily focused on serving non-resident clients. It operated a subsidiary bank in Luxembourg (ABLV Bank Luxembourg, S.A.) and had representative offices in several countries including Russia (Moscow, St. Petersburg, Yekaterinburg), Ukraine (Kyiv), Belarus (Minsk), Kazakhstan (Almaty), Azerbaijan (Baku), Uzbekistan (Tashkent), and Hong Kong. These international outposts supported its private banking, investment, and advisory services for a global clientele.
Street Address:
Elizabetes iela 23
City:
Riga
State/Province:
Country:
Latvia
ABLV Bank's Global Presence
Luxembourg City, Luxembourg
Address: 287-289, route d'Arlon, L-1150 Luxembourg (ABLV Bank Luxembourg, S.A., also in liquidation)
Served as a hub for ABLV's operations within the European Union, focusing on wealth management and international finance.
Moscow, Russia
Address: Former Representative Office, specific address not readily available.
Supported the bank's significant non-resident client portfolio from Russia and neighboring countries.
Limassol, Cyprus
Address: Former Representative Office, specific address not readily available.
Catered to international business companies and private clients in the region.
Buying Intent Signals for ABLV Bank
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Executive Team of ABLV Bank
As of April 2025, ABLV Bank' leadership includes:
Investors of ABLV Bank
ABLV Bank has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
As ABLV Bank has been in liquidation since 2018, there are no executive hires or exits in the traditional operational sense. The bank is managed by an appointed liquidation committee. Any news in the last 12 months primarily pertains to the progress of the liquidation process, asset recovery, and creditor disbursements managed by these liquidators rather than new executive appointments or departures from an active operational team.
Technology (Tech Stack) used by ABLV Bank
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ABLV Bank Email Formats and Examples
Historically, ABLV Bank likely used common corporate email formats. Given the bank is in liquidation, these email addresses are no longer active for general business.
Based on common patterns: [first_initial][last_name]@[ablv.com] or [first_name].[last_name]@[ablv.com]
Format
e.g., j.doe@ablv.com or john.doe@ablv.com (example, not active)
Example
0 (The bank is in liquidation and operational emails are defunct)%
Success rate
News and media
European Central Bank (ECB) • February 26, 2018
ABLV Bank news title: ECB declares ABLV Bank failing or likely to fail
The European Central Bank declared ABLV Bank failing or likely to fail due to a significant deterioration of its liquidity position after accusations by the U.S. FinCEN. This led to a moratorium imposed by the Latvian FCMC and ultimately the bank's decision to pursue self-liquidation....more
U.S. Department of the Treasury (FinCEN) • February 13, 2018
ABLV Bank news title: FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) proposed measures against ABLV Bank, citing it as an institution of primary money laundering concern and that it facilitated transactions for parties connected to illicit activities, including North Korea's weapons program....more
ABLV Bank (Liquidation Committee Press Release) • July 12, 2018
ABLV Bank news title: ABLV Bank Liquidation Plan Approved by FCMC
The Financial and Capital Market Commission (FCMC) of Latvia approved the self-liquidation plan submitted by ABLV Bank, AS, allowing the bank to commence the process of winding down its assets and settling liabilities with creditors under regulatory supervision....more
Latvian Public Media / Financial News Outlets • Ongoing (2023-2024)
ABLV Bank news title: Updates on ABLV Bank Liquidation Process and Creditor Payouts
Periodic news reports detail the progress of ABLV Bank's liquidation, including asset recovery efforts, sale of assets, and disbursements to various groups of creditors. The process is complex and long-term, overseen by the appointed liquidators and Latvian authorities....more
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