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By 2020, the
Latvian branch of PrivatBank eventually closed most of its customer branches, with only 9 branches remaining, 4 of them in Riga, and employing 187 people. Ultimately, although not dissolving, the bank transferred most of its assets to local
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held a 46.54% stake in AS PrivatBank. After the 18 April 2019 Ukrainian court ruling that PrivatBank was illegally nationalized, Kolomoyskyi stated that he didn't want to control the bank but demanded $ 2 billion that he lost because of the
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held a 49.154% stake and a 49.027% stake, respectively in JSC CB PrivatBank, which, in 2016, was the largest bank in
Ukraine holding 20% of the market. With a 9.23% stake in AS PrivatBank, Igor Mazepa through his
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In 2007 the bank's name was changed to AS "PrivatBank". The authorized capital was increased by 7,100,000 LVL, and its total amount became 10,650,000 LVL. Prior to 16 August 2007, the bank was known as
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In 2002 bank was to the PrivatMoney urgent money transfer system, changed corporate style and carried out the modernization of the
Internet bank (Paritate Online) was carried out.
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In 1992 AS "Paritate Banka" was officially registered in the registry of enterprises of the
Republic of Latvia and obtained a license to carry out banking operations.
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599:"The Bank that holds the key to Ukraine's future: A bank once owned by oligarch Igor Kolomoisky is set to be a defining issue for the new president"
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A change of shareholders took place in 2001, the largest bank in
Ukraine, JSC "PrivatBank", became the main shareholder of AS "Paritate Banka".
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in July 2022, which was approved by the national finance regulator, the
Finance and Capital Market Commission (FKTK), on 10 August 2022.
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323:"Останній банк Коломойського в Європі. PrivatBank Latvia втратив банківську ліцензію. Які секрети він приховує? — Forbes.ua"
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379:["PrivatBank" About the bank » Board and corporate structure » Ownership structure].
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In 2000 it obtained a Visa
International license and began issuing Visa and Visa Electron cards.
377:""ПРИВАТБАНК" Про банк » Правління та корпоративна структура » Структура власності"
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631:"PrivatBank Latvia hit with yet another fine for anti-money laundering failures"
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In 1997 it obtained a
Europay license. The bank becomes a full member of SWIFT.
60:. It had one branch in Italy and 13 branches in Latvia, including branches at
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484:"Bank of Italy to close AS PrivatBank branch over money-laundering breaches"
351:"Bank of Italy to close AS PrivatBank branch over money-laundering breaches"
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as joint stock company and received its banking license on 31 July 1992.
548:"Ukraine tycoon crows 'I won' after PrivatBank nationalization ruled..."
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In 1998 the bank started issuing MasterCard and
Maestro payment cards.
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In 1993 it obtained a license to conduct foreign exchange operations.
659:"Finance watchdog okays PrivatBank's asset transfer to Industra Bank"
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572:"Ukraine court says PrivatBank nationalisation violated the law"
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180:(Bermuda) 3.47%, and individual investors with a 27.09% stake.
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is an individual investor in AS PrivatBank with a large stake.
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23:
450:[Ukrainian government has nationalized «PrivatBank»].
22:(former Paritate Banka) is a credit institution registered in
510:"Отчётность финансовой деятельности за III квартал 2016 года"
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287:"Annual Report and Consolidated Annual Report for year 2016"
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was the 11th largest bank in Latvia. On 9 August 2016, the
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512:[Financial Statements for the Third Quarter 2016]
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Seddon, Max; Olearchyk, Roman; Hall, Ben (17 July 2019).
227:"AS "PrivatBank" to Boost Development of SMEs in Latvia"
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with a 46% stake, of which the founders of PrivatBank,
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546:Ivanova, Polina; Polityuk, Pavel (18 April 2019).
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383:(in Ukrainian). 11 November 2014. Archived from
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448:"Ukrainas valdība nacionalizējusi "PrivatBank""
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520:(in Russian). 31 December 2016. Archived from
421:(in Russian). 20 December 2017. Archived from
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696:
414:[PRIVAT pyramid of Igor Mazepa].
187:in Ukraine was nationalized, while the
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150:In December 2016, the shareholders of
729:Latvian companies established in 1992
13:
460:. 19 December 2016. Archived from
263:. 30 December 2016. Archived from
139:closed down the Italian branch of
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412:"ПРИВАТная пирамида Игоря Мазепы"
233:. 23 August 2007. Archived from
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158:(Ukraine) with a 46.54% stake,
143:due to irregularities with the
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296:. August 2016. Archived from
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100:. The largest shareholder of
174:Chastely Investments Limited
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329:(in Ukrainian). 2022-11-25
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724:Banks established in 1992
169:Concorde Bermuda Limited
164:Wadless Holdings Limited
160:Unimain Holdings Limited
719:Companies based in Riga
166:(Cyprus) 5.67% stake,
162:(Cyprus) 5.29% stake,
518:AS PrivatBank website
294:AS PrivatBank website
189:government of Ukraine
183:On 15 December 2016,
119:Concorde Bermuda Ltd.
16:Bank based in Latvia
464:on 23 December 2017
425:on 22 December 2017
387:on 11 November 2014
267:on 30 December 2016
114:Gennadiy Bogolyubov
527:on 26 January 2017
381:PrivatBank website
237:on 24 January 2021
126:Andreas Sofocleous
303:on 13 August 2019
172:(Bermuda) 9.23%,
104:is the Ukrainian
58:AS Banka Paritāte
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176:(Cyprus) 2.71%,
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20:AS PrivatBank
670:. Retrieved
668:. 2022-08-10
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642:. Retrieved
640:. 2021-01-23
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609:the original
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257:"PrivatBank"
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708:Categories
672:2022-09-03
644:2022-09-03
615:23 January
582:23 January
556:23 January
531:23 January
494:23 January
468:23 January
429:22 January
391:23 January
361:23 January
333:2023-05-04
307:23 January
271:23 January
241:23 January
208:References
185:PrivatBank
156:PrivatBank
74:Daugavpils
419:(Capital)
327:forbes.ua
98:Jēkabpils
70:Ventspils
261:ecbs.org
66:Valmiera
576:Reuters
551:Reuters
488:Reuters
458:Reuters
417:Капітал
355:Reuters
123:Cypriot
82:Rēzekne
78:Liepāja
30:History
665:Lsm.lv
637:Lsm.lv
453:LSM.LV
24:Latvia
525:(PDF)
514:(PDF)
301:(PDF)
290:(PDF)
94:Valka
90:Cēsis
86:Ludza
663:eng.
635:eng.
617:2021
584:2021
558:2021
533:2021
496:2021
470:2021
431:2021
393:2021
363:2021
309:2021
273:2021
243:2021
121:The
112:and
96:and
62:Riga
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