How to open a bank account in AS PNB Banka (former NORVIK BANKA)

GSL reference about the bank What is it?

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Relationship was terminated

On August 15, 2019, the Financial and Capital Market Commission (FCMC) following the decision of the ECB and SRB suspended the bank’s operations. The bank has completely stopped providing financial services, including execution of customer payments. This decision was taken to prevent the outflow of funds from the bank. As of this moment, PNB banka’s cards, Internet bank and ATMs are no longer operational

Relationship was terminated

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+44 0 207 822 85 93

General information and rating

3 310

Global rating

8

Countrywide rating

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Countrywide rating of the head bank

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Global rating of the head bank

Year of foundation

1992

History

The Bank was founded on April 29, 1992. In September 2004 Latvijas Ekonomiska Komercbanka changed its name to LATEKO BANKA. At the beginning of 2006 the bank attracted a strategic investor - respectable and professional entrepreneurs from Iceland. In December 2006, the bank received its new name - NORVIK BANKA. On November 9, 2018, it changed its name to AS "PNB Banka". On August 15, 2019 the Financial and Capital Market Commission (FCMC) following the decision of ECB and SRB suspended the bank's operations

Personnel

The bank has English-speaking personnel

Bank’s shareholders

51% of the bank’s shares are held by Straumborg ehf, a company represented by Jon Helgi Gudmundson. Another almost 40% of shares are held by the bank’s management. View Group Structure. Straumborg EHF, Kópavogur (Iceland) - 17,34%; Andrejs Svircenkovs (Latvia) - 19,31%; Jurijs Sapurovs - (Latvia) - 24,48%

Confidentiality

Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

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Minimum requirements

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Minimum balance, €

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Transactions permitted per month

N/A

Initial deposit of funds, €

N/A

Deadline for the initial deposit, month

Tariffs and services

N/A

Outcoming transfer, €

N/A

Incoming transfer, €

N/A

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Account opening procedure

Days to open for incoming transfers

N/A

Days to open for outcoming transfers

N/A

References

Not necessary

Purpose of the account

Current

Types of accounts

Current

Chances to open an account

Predictable

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