TRASTA KOMERCBANKA
Trasta Komercbanka was a Latvian commercial bank that provided financial services to corporate and private clients, with a focus on international business. The bank's license was revoked by the European Central Bank in 2016 following systemic violations of anti-money laundering regulations, leading to its subsequent liquidation.
Brand Identity Data
HQ Country
Latvia
HQ City
Riga
Founded
1989
EU Headquartered
Yes
EU Manufactured
No
Ownership Type
private
Stock Exchange
Private
Tax Domicile
LV
GDPR Status
defunct
B Corp Certified
No
Repair / Recycling
No
Ethical Certifications
None verified
Verified on October 15, 2026
Corporate Lineage
1989
Bank establishment
Trasta Komercbanka was founded in Riga, Latvia.
2016
License revocation
The European Central Bank revoked the bank's license due to anti-money laundering and counter-terrorism financing violations.
2017
Liquidation
The Riga City Vidzeme District Court declared the bank insolvent and commenced liquidation proceedings.