1. JSC "Aizkraukles banka"
Elizabetes iela 23, Rīga, LV - 1010
Phone: 6 777 5222
Fax: 6 777 5200
http://www.ab.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. Joint-Stock Company "Akciju komercbanka "Baltikums"
M. Pils iela 13, Rīga, LV - 1050
Phone: 6 703 1311, 6 703 1333
Fax: 6 703 1300
http://www.banka.baltikums.lv
Chairman of the Executive Board Aldis Reims
Persons having a qualifying holding in the bank:
above 50% - Akciju sabiedrība "Baltikums bankas grupa" (Latvia)
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:
between 10% and 20% - Vilorijs Belokoņs (Latvia)
between 20% and 33% - Vjačeslavs Kramnojs (Latvia)
between 33% and 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
Chairman of the Executive Board Arkadjušs Viktors Pšibils (Arkadiusz Wiktor Przybyl)
Persons having a qualifying holding in the bank:
above 50% - SIA "GE Money Latvia Holding" (Latvia)
5. AS DnB NORD Banka
Smilšu iela 6, Rīga, LV - 1803
Phone: 6 701 5237, 6 701 5214
Fax: 6 732 3449
http://www.nordlb.lv/
Chairman of the Executive Board Andris Ozoliņš
Persons having a qualifying holding in the bank:
100% - Bank DNB NORD A/S (Denmark)
6."Swedbank" AS
Balasta dambis 1a, Rīga, LV - 1048
Phone: 6 702 4555
Fax: 6 702 4400
www.swedbank.lv
Chairman of the Executive Board Māris Mančinskis
Persons having a qualifying holding in the bank:
100% - "Swedbank" AS (Estonia)
7. JSC "Latvijas Biznesa banka"
Antonijas iela 3, Rīga, LV - 1010
Phone: 6 777 5888
Fax: 6 777 5849
http.//www.lbb.lv
Chairman of the Executive Board
Persons having a qualifying holding in the bank:
100% - Akciju komercbanka "Maskavas Banka" (Russia)
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
Chairman of the Executive Board Andrejs Svirčenkovs
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: 6 722 8866, 80000100
Fax: 6 782 0143
www.hipo.lv
Chairman of the Executive Board Rolands Paņko
Persons having a qualifying holding in the bank:
100% - Government the Republic of Latvia
between 20% and 33% -Vladimirs Antonos (Krievija)
10. Joint-Stock Company "Latvijas Krājbanka"
J. Daliņa iela 15, Rīga, LV - 1013
Phone: 6 709 2020, 6 709 2001
Fax: 6 709 2070
http://www.krajbanka.lv
Chairman of the Executive Board Ivars Priedītis
Persons having a qualifying holding in the bank:
above 50% - AB bankas SNORAS (Lithuania)
11. 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 Armands Šteinbergs
Persons having a qualifying holding in the bank:
100% - MDM Bank (Open Joint Stock Company) (Russia)
12. 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)
13. 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" SIA (Krievija)
14. Joint-Stock Company "Parex banka"
Republikas laukums 2a, Rīga, LV - 1522
Phone: 6 701 0000
Fax: 6 701 0001
http://www.parex.lv
Chairman of the Executive Board Nils Melngailis
Persons having a qualifying holding in the bank:
above 50%- State Joint-Stock Company "Privatizācijas Aģentūra" (Latvia)
20% līdz 33%-European Bank for Reconstruction and Development
15. 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)
between 33% and 50% - Uniman Holdings Limited(Kipra)
16. Joint-Stock Company "Reģionālā investīciju banka"
J. Alunāna iela 2, Rīga, LV - 1010
Phone: 6 750 8989
Fax: 6 750 8988
www.rib.lv
E-mail: banka@rib.lv
Chairman of the Executive Board Haralds Āboliņš
Persons having a qualifying holding in the bank:
above 50% - Joint Stock Bank Pivdenniy (Ukraine)
17. 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 Kaļinovskis
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)
18. 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)
19. Joint-Stock Company "VEF banka"
Brīvības gatve 197, Rīga, LV - 1039
Phone: 6 755 3687, 6 755 6774
Fax: 6 755 1124
http://www.vefbank.com
Chairman of the Executive Board Lenards Ozoliņš
20. 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)
21. 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" (Latvija)