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PrivatBank (Latvia)

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This is an old revision of this page, as edited by Hugo999 (talk | contribs) at 11:55, 29 July 2020 (removed Category:1992 establishments in Latvia; added Category:Latvian companies established in 1992 using HotCat). The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.

AS PrivatBank is a credit institution registered in the Republic of Latvia, established in 1992.[1]

The largest shareholder of AS PrivatBank is JSC CB PrivatBank (Ukraine). Prior to 16 August 2007, the bank was known as AS Banka Paritāte.[2]

In 2016, the Bank of Italy closed down the Italian branch of the bank due to irregularities with the money-laundering regulations.[3]

References

  1. ^ PrivatBank
  2. ^ AS "PrivatBank" to Boost Development of SMEs in Latvia
  3. ^ Bank of Italy to close AS PrivatBank branch over money-laundering breaches


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