PrivatBank
PrivatBank is a commercial bank headquartered in Riga, Latvia, providing various financial services to corporate and private clients. It operates as a subsidiary of the Ukrainian financial group PrivatBank, though the Latvian entity maintains its own regulatory oversight within the European Union.
Brand Identity Data
HQ Country
Latvia
HQ City
Riga
Founded
1992
EU Headquartered
Yes
EU Manufactured
No
Ownership Type
private
Stock Exchange
Private
Tax Domicile
LV
Ultimate Parent
PrivatBank (Ukraine)
Data Hosting
LV
CLOUD Act Exposure
No ✓
AI Trains on User Data
false
GDPR Status
compliant
B Corp Certified
No
Repair / Recycling
No
Ethical Certifications
None verified
Verified on October 15, 2026
Corporate Lineage
2007
Establishment
AS PrivatBank began operations in Latvia as a subsidiary of the Ukrainian banking group.
2019
Regulatory fine
The Latvian Financial and Capital Market Commission imposed a fine of 1 million euros for AML/CFT control deficiencies.