AS Expobank

Business Focus

retail and corporate banking

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.

Services

retail banking
corporate banking
brokerage services

Clients

natural persons
legal entities

Area Served

LVLatvia
internationally
DEGermany

Products

current accounts
deposits
payment cards
bank guarantees
trading accounts

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of AS Expobank can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements AS Expobank performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual AS Expobank will ask him/her to provide the following documents: passport or ID card; income details. For corporate clients AS Expobank will ask to provide corporate documentation as well as information about controlling persons. AS Expobank may request additional documentation or information depending on the case. AS Expobank performs client's identity verification via branch visit.

Ways to Bank

AS Expobank delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of AS Expobank
Net_income of AS Expobank
Total Assets (2019)
69.69 mln EUR  (-15.27%)
Net Income (2019)
-757,000.00 EUR

In 2019 total assets of AS Expobank were 69,69 mln EUR. In 2019 the bank's net income was -757 000,00 EUR.

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund (DGF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Latvian and foreign)
legal entities (Latvian and foreign)
Covered Accounts
current accounts
deposit accounts

AS Expobank participates in the deposit guarantee scheme of Latvia. This deposit guarantee scheme applies to current accounts, deposit accounts made by natural persons (Latvian and foreign), legal entities (Latvian and foreign) and covers up to up to 100,000 EUR per bank per depositor. AS Expobank is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

K.Valdemāra iela 19, 1010, Rīga, Latvia
(+371) 67043510

AS Expobank is headquartered in Rīga.

Bank Identifiers

BIC (SWIFT)
LATCLV22
LEI
2534005A84927EKSR789
MFI ID
LV40003043232

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