Insights

Liquidation context ABLV Bank is in liquidation following major legal and regulatory scrutiny related to money laundering allegations, presenting an opportunity to offer claims administration, creditor services, or specialized restructuring/trustee solutions for creditors and stakeholders seeking efficient liquidation processes.

Creditors engagement With ongoing efforts to disburse funds to creditors, there is a need for advisory and software support in funds distribution, debt settlement, reconciliation, and transparent reporting to optimize stakeholder communications.

Private/Corporate Banking legacy Historically serving private and corporate clients in Latvia and CIS regions, there may be opportunities to portal legacy client data into modern digital banking, investment, or regulatory-compliant reporting services for successor institutions or new counterparties.

Regional footprint Originally a leading Latvian private bank with cross-border activity; potential sales angles include AML/KYC compliance tools, transaction monitoring, and regional financial services for successor entities, regulators, or external auditors evaluating the liquidation.

Technology stack Existing web and analytics tools (Open Graph, Google Analytics, GTM, etc.) indicate openness to digital transformation; sales opportunities exist in modernizing client portals, data dashboards, and secure document sharing for distressed asset management and creditor communications.

Similar companies to ABLV Bank

ABLV Bank Tech Stack

ABLV Bank uses 8 technology products and services including Open Graph, jQuery, Lightbox, and more. Explore ABLV Bank's tech stack below.

  • Open Graph
    Content Management System
  • jQuery
    Javascript Libraries
  • Lightbox
    Javascript Libraries
  • Google Tag Manager
    Tag Management
  • X-Content-Type-Options
    Web & Portal Technology
  • Google Analytics
    Web Analytics
  • Apache
    Web Servers
  • Apache HTTP Server
    Web Servers

ABLV Bank's Email Address Formats

ABLV Bank uses at least 1 format(s):
ABLV Bank Email FormatsExamplePercentage
First.Last@ablv.comJohn.Doe@ablv.com
100%

Frequently Asked Questions

Where is ABLV Bank's headquarters located?

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ABLV Bank's main headquarters is located at 23 Elizabetes Iela Riga, Rīga lv-1010 Latvia. The company has employees across 3 continents, including EuropeAsiaAfrica.

What is ABLV Bank's phone number?

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You can contact ABLV Bank's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is ABLV Bank's official website and social media links?

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ABLV Bank's official website is ablv.com and has social profiles on LinkedIn.

What is ABLV Bank's SIC code NAICS code?

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ABLV Bank's SIC code is 6029 - Commercial Banks, Not Elsewhere Classified NAICS code is 52211 - Commercial Banking.

How many employees does ABLV Bank have currently?

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As of May 2026, ABLV Bank has approximately 144 employees across 3 continents, including EuropeAsiaAfrica. Key team members include Chief Financial Officer: A. D.Chief Risk Officer: E. P.Head Of Human Resources: D. R.. Explore ABLV Bank's employee directory with LeadIQ.

What industry does ABLV Bank belong to?

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ABLV Bank operates in the Banking industry.

What technology does ABLV Bank use?

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ABLV Bank's tech stack includes Open GraphjQueryLightboxGoogle Tag ManagerX-Content-Type-OptionsGoogle AnalyticsApacheApache HTTP Server.

What is ABLV Bank's email format?

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ABLV Bank's email format typically follows the pattern of First.Last@ablv.com. Find more ABLV Bank email formats with LeadIQ.

When was ABLV Bank founded?

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ABLV Bank was founded in 1993.

ABLV Bank

BankingRīga, Latvia51-200 Employees

ABLV Bank was Latvia's largest private bank and operated as a holding company with more than 40 affiliated entities across banking, investment management, brokerage, and real estate. It provided tailored financial solutions for private individuals and corporate clients in Latvia and extended services to clients from the CIS region. The company was based in Riga, Latvia, and functioned as a mid-sized financial institution within the local market.

Following the 2018 events, the bank entered voluntary liquidation. Currently, staff are concentrating on distributing assets to creditors and managing what has been described as Latvia's largest corporate liquidation. In February 2018, Citadele Banka Estonian Branch acquired the majority of ABLV Bank AS in liquidation, with public reports noting investigations related to alleged large-scale money laundering associated with the bank.

Section iconCompany Overview

Headquarters
23 Elizabetes Iela Riga, Rīga lv-1010 Latvia
Phone number
Website
ablv.com
SIC Code
6029 - Commercial Banks, Not Elsewhere Classified
NAICS Code
52211 - Commercial Banking
Founded
1993
Employees
51-200

Section iconFunding & Financials

  • $100M$250M

    ABLV Bank's revenue is estimated to be in the range of $100M$250M

Section iconFunding & Financials

  • $100M$250M

    ABLV Bank's revenue is estimated to be in the range of $100M$250M

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