1. ABLV Bank, AS
Elizabetes iela 23, Rīga, LV - 1010
Phone: 6 777 5222
Fax: 6 777 5200
http://www.ablv.com/lv/
Chairman of the Executive Board Ernests Bernis
Persons having a qualifying holding in the bank:
between 33% and 50% - Oļegs Fiļs (Latvia)
between 33% and 50% - Ernests Bernis (Latvia)
2. Baltikums Bank AS
Smilšu iela 6, Rīga, LV-1050
Central office: Mazā Pils iela 13, Rīga, LV-1050
Phone: 6 703 1311
Fax: 6 703 1300
http://www.baltikums.eu
Chairman of the Executive Board Dmitrijs Latiševs
Persons having a qualifying holding in the bank:
above 50% - Akciju sabiedrība "BBG" (Latvia)
Branches in other EU memberstates: Cyprus
3. Joint-Stock Company "Baltic International Bank"
Kalēju iela 43, Rīga, LV - 1050
Phone: 6 700 0444
Fax: 6 700 0555
http://www.bib.lv
Chairwoman of the Executive Board Ilona Guļčaka
Persons having a qualifying holding in the bank:
29,99 % - Vilorijs Belokoņs (Latvia)
above 50% - Valērijs Belokoņs (Latvia)
4. JSC "GE Money Bank"
13. janvāra iela 3, Rīga, LV - 1050
Phone: 1878, 6702 4701
Fax: 6 721 1985, 6 702 4761
http://www.gemoneybank.lv
Chairperson of the Executive Board Alla Konnova Woodson
Persons having a qualifying holding in the bank:
above 50% - SIA "GE Money Latvia Holding" (Latvia)
5. AS DNB banka
Skanstes iela 12, LV 1013
Phone: 67 171 880
Fax: 67 323 449
http://www.dnb.lv/
Chairman of the Executive Board Andris Ozoliņš
Persons having a qualifying holding in the bank:
above 50% DNB Bank ASA (Norway).
6."Swedbank" AS
Balasta dambis 1a, Rīga, LV - 1048
Phone:67 444 444
Fax: 67444344
www.swedbank.lv
Chairman of the Executive Board Māris Mančinskis
Persons having a qualifying holding in the bank:
above 50% Swedbank AB (Sweden).
7. JSC "Latvijas Biznesa Banka"
Antonijas iela 3, Rīga, LV - 1010
Phone: 67 081 034
Fax: 67 081 042
http.//www.lbbank.lv
Chairman of the Executive Board Inesis Feiferis
Persons having a qualifying holding in the bank:
100% - Andrey Molchanov (Russian Federation)
8. AS "NORVIK BANKA"
E. Birznieka-Upīša iela 21, Rīga, LV - 1011
Phone: 6 722 1376, 6 704 1101
Fax: 6 704 1111
http://www.norvik.lv
Chairwoman of the Executive Board Laima Saltuma
Persons having a qualifying holding in the bank:
between 10% and 20% - Jurijs Šapurovs (Latvia)
between 10% and 20% - Andrejs Svirčenkovs (Latvia)
above 50% - Straumborg ehf. (Iceland)
9. State Joint-Stock Company "Latvijas Hipotēku un zemes banka"
Doma laukums 4, Rīga, LV - 1977
Phone: 67774020
Fax: 6 782 0143
www.hipo.lv
Chairman of the Executive Board Rolands Paņko (Latvia)
Persons having a qualifying holding in the bank:
100% - Government of the Republic of Latvia
10. JSC LTB Bank
Grēcinieku iela 22, Rīga, LV - 1050
Phone: 6 704 3510
Fax: 6 704 3511
http://www.ltblv.com
Chairman of the Executive Board Māris Avotiņš
Persons having a qualifying holding in the bank:
100% - MDM Bank (Open Joint Stock Company) (Russia)
Branches in other EU memberstates: Cyprus
11. JSC "SEB banka"
Meistaru iela 1, Valdlaučos, Ķekavas pagasts, Ķekavas novads, LV-1076
Phone: 6 721 5535
Fax: 6 721 5335
http://www.seb.lv
President Ainārs Ozols
Persons having a qualifying holding in the bank:
100% - Skandinaviska Enskilda Banken AB (Sweden)
12. JSC "SMP Bank"
Elizabetes iela 57, Rīga, LV - 1772
Phone: 6 701 9100 ; 6 701 9153
Fax: 6 701 9125
http://www.smpbank.lv
Chairwoman of the Executive Board Svetlana Dzene
Persons having a qualifying holding in the bank:
above 50% - Komercbanka "Severnij Morskoj Putj" (Russian Federation)
Branches in other EU memberstates: Lithuania
13. Joint-Stock Company "Parex banka"
Republikas laukums 2a, Rīga, LV - 1522
Phone: 67 779 100
Fax: 67 010 328
http://www.parex.lv
Chairman of the Executive Board Christopher John Gwilliam
Persons having a qualifying holding in the bank:
above 50%- State Joint-Stock Company "Privatizācijas Aģentūra" (Latvia)
between 10% and 20% European Bank for Reconstruction and Development
14. Joint-Stock Company AS "PrivatBank"
Tērbatas iela 4, Rīga, LV - 1134
Phone: 6 704 1300
Fax: 6 728 2981
www.privatbank.lv
Chairman of the Executive Board Oleksandr Trubakov
Persons having a qualifying holding in the bank:
above 50% - publiska akciju sabiedrība komercbanka "Privatbank" (Ukraina)
Branches in other EU memberstates: Italia, Portugal
15. Joint-Stock Company "Reģionālā investīciju banka"
J. Alunāna iela 2, Rīga, LV - 1010
Phone: 6 750 8989
Fax: 6 750 8988
www.ribbank.com
E-mail: bank@ribbank.com
Chairman of the Executive Board Haralds Āboliņš
Persons having a qualifying holding in the bank:
above 50% - Joint Stock Bank Pivdenniy (Ukraine)
Branches in other EU memberstates: Bulgaria
16. JSC "Rietumu Banka"
Vesetas iela 7, Rīga, LV-1013
Phone: 6 702 5555
Fax: 6 702 5588
http://www.rietumu.lv
Chairman of the Executive Board Aleksandrs Pankovs (Alexander Pankov)
Persons having a qualifying holding in the bank:
between 33% and 50% - BOSWELL (INTERNATIONAL) CONSULTING LIMITED (Malta)
between 33% and 50% - Leonīds Esterkins (Latvia)
between 10% līdz 20% - Arkādijs Suharenko (Latvia)
17. Joint-Stock Company "TRASTA KOMERCBANKA"
Miesnieku iela 9, Rīga, LV - 1050
Phone: 6 702 7777
Fax: 6 702 7700, 6 702 7729
http://www.tkb.lv
Chairman of the Executive Board Gundars Grieze
Persons having a qualifying holding in the bank:
between 10% and 20% - Sergejs Tarasenoks (in the inheritance process) (Latvia)
between 33% and 50% - Igors Buimisters (Latvia)
between 20% and 33% - Ivan Fursin (indirect participation) (Ukraine)
Branches in other EU memberstates: Cyprus
18. JSC " UniCredit Bank"
Elizabetes iela 63, Rīga, LV - 1050
Phone: 6 708 5500
Fax: 6 708 5507
http://www.unicreditbank.lv
Chairman of the Executive Board Ralfs Cimaneks (Ralf Cymanek)
Persons having a qualifying holding in the bank:
100% - UniCredit Bank Austria AG (Austria)
Branches in other EU memberstates: Lithuania, Estonia
19. JSC "Latvijas pasta banka"
Katlakalna ielā 1, Rīgā LV-1073
Phone: 67772999
http://www.latpastabanka.lv
Chairman of the Executive Board Boriss Ulmans
Persons having a qualifying holding in the bank:
100% - SIA "MONO" (Latvia)
20. JSC "Citadele banka"
Republikas laukums 2A, Rīga, LV - 1010
Phone:67 010 000
Fax: 67 010 001
http://www.citadele.lv
Chairman of the Executive Board Juris Jākobsons
Persons having a qualifying holding in the bank:
above 50%- Valsts akciju sabiedrība "Privatizācijas Aģentūra" (Latvia)
between 20% and 33% - Eiropas Rekonstrukcijas un attīstības banka
Branches in other EU memberstates: Estonia, Germany, Sweden
21. Rigensis Bank JSC
Teātra iela 3, Rīga, LV-1050
Central office: Mūkusalas iela 101, Rīga, LV-1004
Phone: 6 7 555 55
Fax: 67333303
info@rigensisbank.com
www.rigensisbank.com
Chairman of the Executive Board Rolands Pētersons
Persons having a qualifying holding in the bank:
above 50% - Igor Ciplakov (Russian Federation)