AS Expobank

Founded in 1991, Expobank is one of the oldest banks in Latvia providing retail and corporate banking products and services as well as brokerage services to local and international clients. In 2010 Expobank opened its branch in Cyprus. Since October 18, 2018 AS Expobank Cyprus Branch has terminated the provision of its financial services.

Bank Category

Branches of foreign banks

AS Expobank participates in deposit guarantee scheme of Cyprus. This scheme covers accounts up to 100 000 EUR per bank per depositor.

AS Expobank operated as a branch of AS Expobank (Latvia).

Contacts

46 Ayios Athanasios Avenue, Interlink Hermes Plaza, 1st floor, Office 101B, 4102, Limassol, Cyprus
+ 371 67043510
http://www.expobankcyprus.com/

AS Expobank was located in Limassol.

Bank Identifiers

BIC (SWIFT)
LATCLV22
MFI ID
CY120032
Company Number
ΑΕ 2512
Start Date
March 2010
Close Date
October 2018

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Cyprus are obliged to participate in Cyprian deposit guarantee scheme.

In the case of AS Expobank failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of AS Expobank and its components are shown in the table below.

BIC  LATCLV22
Bank BIC Code  LATC
Country Code  LV (Cyprus)
Location Code  22
Branch Code  -

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of AS Expobank is shown in the table below.

MFI ID  CY120032

Company Registration Number

Company Registration Number is a distinctive code issued upon registration of a new company. This code can be used to find data about the company in a national company register.

Company Number  ΑΕ 2512

European Presence: 3 banks in 3 countries

AS Expobank operated under the brand name Expobank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Czech Republic

Latvia

Serbia

Defunct Banks: 2 banks in 2 countries

The following banks operating under Expobank brand name has been recently closed down:

Cyprus

  • (this bank) AS Expobank (Limassol)

Luxembourg