ABLV BANK
ABLV BANK
Industry:
Banking Finance Financial Services
Founded:
1993-01-01
Address:
Riga, Riga, Latvia
Country:
Latvia
Website Url:
http://www.ablv.com
Total Employee:
101+
Status:
Active
Contact:
3 716-777-5222
Email Addresses:
[email protected]
Technology used in webpage:
IPhone / Mobile Compatible Apple Mobile Web Clips Icon Domain Not Resolving Mobile Non Scaleable Content Euro Pound Sterling Java EE Smart App Banner Apple Whitelist Tiny MCE
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Official Site Inspections
http://www.ablv.com Semrush global rank: 6.32 M Semrush visits lastest month: 1.14 K
- Host name: www.ablv.com
- IP address: 195.35.107.182
- Location: Riga Latvia
- Latitude: 56.9496
- Longitude: 24.0978
- Timezone: Europe/Riga
More informations about "ABLV Bank"
ABLV Bank - Wikipedia
The bank was founded on 17 September 1993 on the basis of the Bank of Latvia regional branch in the city of Aizkraukle, thus the bank was named Aizkraukles Banka. In 1995, there were changes made to the bank's shareholding structure: Ernests Bernis [lv] and Oļegs Fiļs [lv] (also Oleg Fil), became the bank's shareholders and executives. Also in 1995, the bank started expanding its activities and founded a branch in Riga. In the following years, the b…See details»
U.S. removes ABLV bank from money-laundering list
Sep 26, 2024 The collapse of the once high-flying ABLV, which was the largest locally-owned bank in Latvia, had major ramifications and led to a wide-ranging clean-up of the entire financial sector as the urgent necessity of ridding …See details»
Uzraudzība
ABLV Bank AS. Registration number 50003149401 Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Country of origin Latvia Supervisory authority ... Organization prospectuses. 2016. Prospectuses type. Base prospectus. …See details»
FinCEN Withdraws Finding and Notice of Proposed Rulemaking …
Feb 16, 2018 The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has submitted a notice to the Federal Register withdrawing its finding that ABLV …See details»
FinCEN Withdraws Designation of ABLV Bank as …
Oct 11, 2024 A Gesture Providing Limited Solace to a Now-Defunct Bank Riga, Latvia. Six years ago, in early 2018, we blogged about the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (“FinCEN’s”) …See details»
NEWS: US finally removes defunct ABLV, once one of Latvia’s …
Sep 26, 2024 The U.S. has removed ABLV, once one of Latvia’s largest private banks, from its list of institutions suspected of money laundering. The bank was first added to the list by …See details»
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The process initiated by ABLV Bank to satisfy all creditor claims in full, involving the recognition and listing of creditor claims and the sale of assets. Creditor Claims: Creditors can submit their …See details»
FinCEN: ABLV Bank No Longer of Money Laundering Concern
Sep 26, 2024 ABLV was a commercial bank located in Riga, Latvia, and FinCEN found it to be of money laundering concern in 2018, the regulator said in a Thursday (Sept. 26) press release.See details»
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ABLV money laundering finding withdrawn by US following cease …
ABLV entered irrevocable liquidation in June 2018, and it soon ceased to operate as a depository institution, according to the FinCEN withdrawal notice. The liquidation process, now at an …See details»
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Able View Global Inc. Annual stock financials by MarketWatch. View the latest ABLV financial statements, income statements and financial ratios.See details»
Liquidating ABLV Bank: Latvia’s Money-Laundering Litmus Test
Oct 18, 2018 Latvia’s Financial and Capital Market Commission, or FKTK, decided in June to allow ABLV to undergo a voluntary liquidation, a move to ensure that the regulator has …See details»
ABLV Online banking
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领先的美妆跨境品牌管理公司：Able View Global Inc. (ABLV) | 美股 …
Nov 24, 2022 香港景通企业有限公司Able View Inc.(NASDAQ:ABLV)于2015年成立于香港，总部位于中国上海，全职雇员98人，是一家专注于美妆个护领域的领先跨境品牌管理公司。 2023 …See details»
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AbleView is an omnichannel partner of several beauty brands that offer brand asset management and consulting services. The company owns a portfolio of niche global brands that aim to …See details»