Banking in Latvia

Bluor Bank

BluOr Bank is a modern international bank, founded in 2001. We provide banking, investment, and financing services to private clients and corporate enterprises in Latvia, the Baltic States, Europe, and around the world. We are proud to be one of the six largest banks in Latvia.

201 to 500 staff

Citadele Banka

Citadele is a universal bank that offers a wide range of banking products to our retail, SME, and corporate customer base. The bank also provides wealth management, asset management, life insurance, pension, leasing, and factoring products. In addition to traditional banking services, Citadele offers a range of services based on next-generation financial technology, including a modern MobileApp, contactless and instant payments, modern client onboarding practices, and technologically-enabled best-in-class customer service. The Group’s main market is the Baltics (Latvia, Lithuania, and Estonia). Citadele’s shareholders are an international group of investors with global experience in the banking sector. 74.2% of shares belong to a consortium of investors led by Ripplewood Advisors LLC and co-investors, 24.7% of shares belong to the European Bank for Reconstruction and Development (EBRD), and 1.1% of shares belong to the management and employees.

1001 to 5000 staff

Signet Bank

Signet Bank focuses its strategy on servicing and financing entrepreneurs and their companies, with an emphasis on high-quality capital management and structuring investment projects. Understanding our customers’ needs and experiences is one of our core operating principles. We do not apply a standard approach for achieving customer goals; each solution is found by thoroughly analyzing each situation individually and following the global trends in the industry. Signet Bank shareholders are 57% Latvian and 35% United States investors.

51 to 200 staff

Swedbank Latvija

Swedbank ir viena no vadošajām bankām Baltijas valstīs un Zviedrijā. Mēs piedāvājam finanšu konsultācijas, pakalpojumus un produktus, tā palīdzot privātpersonām un uzņēmumiem veidot labāku nākotni. Swedbank vīzija ir finansiāli veselīga un ilgtspējīga sabiedrība.

1001 to 5000 staff

Ablv Bank

ABLV Bank was the largest private bank in Latvia and a holding with more than 40 companies operating in the banking, investment management, brokerage, real-estate sector, etc. We were devoted to rendering tailored solutions to private and corporate clients in Latvia, as well as to exporting high-quality financial services, mostly to clients from the CIS states. However, following the February 2018 events, we were forced to go into voluntary liquidation. Currently, all bank employees are working to disburse funds to creditors and perform the largest company liquidation that ever took place in Latvia in the most effective and transparent way.

51 to 200 staff

Bigbank Latvija

Bigbank AS banka ir dibināta 1992. gadā Tartu, Igaunijā. Tā specializējas patēriņa kredītu izsniegšanā privātpersonām Igaunijā, Latvijā, Lietuvā, Somijā un Bulgārijā, kā arī piedāvā pārrobežas pakalpojumus Vācijā un Austrijā un Nīderlandē. Uzņēmums visās valstīs strādā zem vienota zīmola - Bigbank. Pašlaik Bigbank ir viens no lielākajiem specializētajiem privātpersonu kreditoriem Baltijas valstīs pēc universālajām bankām un līzinga kompānijām. Bigbank meitas uzņēmums Latvijā AS "Baltijas Izaugsmes Grupa" tika dibināts 1996. gadā Rīgā. Bet 2008. gada novembrī tika saņemta licence Bigbank oficiālās filiāles atvēršanai Latvijā. Filiāles pamatdarbība ir līdzīga kā Igaunijā: klientam piedāvā aizdevuma pakalpojumus un noguldījuma noformēšanu.

201 to 500 staff

Industra Bank

Industra Bank ir izveidojuši vietējie uzņēmēji, tās darbību fokusējot uz Latvijas mazo un vidējo uzņēmumu apkalpošanu un piedāvājot pakalpojumus, kas nepieciešami veiksmīgai biznesa attīstībai. Klientu ērtībai piedāvājam apkalpošanas centrus Rīgā, Daugavpilī, Liepājā, Ventspilī un Jelgavā, taču par mūsu klientu iespējams kļūt arī attālināti, no jebkuras vietas pasaulē!

51 to 200 staff

Rietumu Banka

Rietumu Banka is a Latvian commercial bank established in 1992. One of the major private banks in the Baltic States focused on providing high-class services to corporates and individuals. Being one of the largest private banks in the Baltic States, we specialize in providing top class financial services to enterprises and affluent individuals. Headquartered in Riga, Latvia, we service to customers not only in the Baltics, but also all over the European Union, in the UK and beyond. Our customers recognize us for- Being one of the very first and major private banks in Baltic states - Providing top class banking services - Offering a full range of corporate financial services, including crediting and investments in client businesses - Wide range of savings and capital growth programs - Being flexible and open - Having experienced, professional and friendly customers' needs team - Reliability and privacy We are fast, flexible, detail-oriented, secure, and convenient. Success brings us together!

201 to 500 staff

Luminor Latvija

Luminor ir vadošā neatkarīgā banka Baltijas valstīs un trešais lielākais finanšu pakalpojumu sniedzējs reģionā. Mūsu mērķis ir veicināt pārmaiņas un būt līdzdalīgiem sabiedrībā, veidot ekonomisko vidi ar skatu nākotnē un dot ieguldījumu reģionā. Mēs pazīstam vietējos cilvēkus un uzņēmumus, tāpēc vēlamies būt par viņu galveno finanšu partneri. Darbojoties visās Baltijas valstīs, esam pietiekami liela un spēcīga banka, lai veicinātu īstas pārmaiņas, tomēr mēs paliekam vietējā banka. Lai gan mūsu saknes ir Ziemeļvalstīs, esam dzimuši te un lēmumus pieņemam šeit. Mēs apvienojam globālas zināšanas ar vietējo kompetenci. Luminor stiprā un spējīgā komanda ir apņēmības pilna sasniegt mūsu stratēģiskos mērķus. Mēs tiecamies atbalstīt ilgtspējīgu izaugsmi Baltijas reģionā, nodrošinot uzticamus ilgtermiņa pakalpojumus uzņēmumiem un privātpersonām. Luminor – mēs esam tev līdzās.

501 to 1000 staff

Mobilly

Mobilly is an electronic payment system that supports mobile and online payments. Mobilly’s goal is to create a billing system that allows mobile phone users to make and receive payments with their phones anywhere that mobile communications are available. We have built super convenient and user-friendly billing system for mobile phones around. With the Mobilly application, you can pay for car parks, entry fees in Jurmala, Rigas Satiksme public transport, taxi services, postage, purchase train and bus tickets, make donations and pay for other goods and services. Mobilly partners with businesses so that they can take advantage of Mobilly’s benefits, too. The application is available for phone numbers of the European Union countries, United Kingdom, Norway, Switzerland, Iceland and Ukraine.

11 to 50 staff

Magnetiq Bank

At Magnetiq Bank, we're redefining what it means to work with a bank. We know the usual perception involves navigating multiple hurdles - from complex onboarding processes to inconsistent service experiences - but we believe in a different approach. 🤝 Imagine a banking partner that provides licensed infrastructure and fosters true collaboration to help fintech companies thrive. That's what we're creating at Magnetiq Bank - a seamless, supportive environment where great products are developed through great collaboration and genuine partnerships. Ready to experience banking differently? Dive deeper into how we're transforming fintech collaborations:

201 to 500 staff

Danske Bank A S Latvia Branch

Danske Bank started its activities in Latvia in 2007 when acquired Sampo Banka. Danske Bank Latvia branch is a part of Danske Bank Group. Danske Bank Group is the largest financial enterprise in Denmark and one of the largest in the Nordic region. In total, the Group serves 5 million retail customers and a significant number of public sector and institutional organisations. A well-qualified and professional staff provide an individual service tailored to the wishes and needs of customers. The Danske Bank Group employs about 23 staff, including me. I am working in Danske Bank A/S Latvia branch since Y2008 as a Head of Customer Service Unit - Customer Service Centre 11a Grēcinieku street, Riga. Services offered by Customet Service Centre- Investments in Danske funds - Deposits - Unit-linked life insurance - Housing loans - Payment cards - Payments - Currency exchange

51 to 200 staff

Latvijas Banka

Latvijas Banka ir Latvijas centrālā banka. Mēs strādājam Latvijas labā. Mūsu mērķis ir uzticama finanšu sistēma, attīstīta valsts un pārtikusi sabiedrība. No ekonomikas analīzes, skaidrās naudas aprites un ērtas maksājumu infrastruktūras līdz efektīvai finanšu sektora uzraudzībai – Latvijas Banka ir finanšu sistēmas mugurkauls. Sadarbībā ar citām Eirosistēmas centrālajām bankām mēs lemjam par mūsu valūtas – eiro – attīstības politiku. Sniedzam neatkarīgu, analīzē balstītu redzējumu valstisku lēmumu pieņēmējiem un izglītojam sabiedrību finanšu lietās, lai ikviens mācētu prasmīgi rīkoties ar savu naudu. Mēs strādājam, lai Latvija būtu gudra un turīga valsts, kur labi dzīvot gan mums, gan mūsu bērniem. Šodien un rīt.

501 to 1000 staff

Rigensis Bank

Rigensis Bank AS was established in June 2011 by well-known Russian businessmen and bankers Igor Tsyplakov, Alexei Gudaytis and Dmitry Sokolov, the top-managers of ICT Group of companies – one of the largest, privately-owned investment and industrial companies in Russia. Several holding groups enlisted in top-20 Russian Forbes supported the business concept of the Bank at the start up phase. Rigensis Bank mission is to provide high quality tailor-made banking services to high net worth individuals, their family offices and holding companies.

51 to 200 staff

Pnb Banka

By judgment of 12 September 2019 of the Vidzeme Suburb Court of the Riga City in civil case no. C30710019 AS "PNB Banka", registration no. No. has been declared bankrupt, with the insolvency filed September 12, 2019

51 to 200 staff

Fbs Banking

Since 1197, FBS Banking is a specialist of offshore bank account opening for personal and corporate entities. FBSB is part of SIMPLE Group, specialized in tax planning. Whatever your profile, we will find the fitted solution for your needs. Our Services includes - Offshore Bank Account Opening- Bank Forwarding- Overseas Bank Management- Investment Solutions- Anonymous Debit Cards;

11 to 50 staff

Lpb Bank

Combining innovative banking services, modern IT solutions and individual service, LPB Bank invites you to enjoy the benefits of professional cooperation! Our technological and financial solutions enable clients from various industries and business areas to accept payments for goods and services from anywhere in the world. We offer an e-commerce service in cooperation with Visa and Mastercard, as well as the integration of Apple Pay as an additional payment method on your website or mobile application. A clear understanding of our clients' business, a team of professionals and a reliable partnership are the main foundations of the continuous development and growth of LPB Bank. Sinerģējot inovatīvos bankas pakalpojumus, mūsdienīgus IT risinājumus un individuālu apkalpošanu, LBP Bank aicina Jūs baudīt profesionālas sadarbības priekšrocības! Mūsu tehnoloģiskie un finanšu risinājumi dažādu nozaru klientiem nodrošina maksājumu par precēm un pakalpojumiem saņemšanu no jebkuras vietas pasaulē. Mēs piedāvājam e-komercijas pakalpojumu sadarbībā ar Visa un MasterCard, kā arī Apple Pay integrāciju, kā vēl vienu apmaksas veidu Jūsu mājaslapā vai mobilajā lietotnē. Skaidra izpratne par mūsu klientu biznesu, bankas profesionāļu komanda un uzticama partnerība ir pamati, kas veicina pastāvīgu LPB Bank attīstību un izaugsmi. Объединяя инновационные банковские услуги, современные ИТ-решения и индивидуальное обслуживание, LPB Bank приглашает Вас к профессиональному сотрудничеству! Наши технологические и финансовые решения позволяют клиентам из различных сфер деятельности принимать платежи за услуги или товары из любой точки мира. Мы предлагаем услугу э-коммерции в сотрудничестве с Visa и Mastercard, а также интеграцию Apple Pay в качестве ещё одного метода оплаты на сайте или в мобильном приложении. Четкое понимание бизнеса наших клиентов, профессиональная команда сотрудников и надежное партнерство – основы, которые способствуют постоянному развитию и росту LPB Bank.

201 to 500 staff

Latcard As

JSC LatCard — Latvian payment service provider and prepaid card issuer. Company is certified VISA IPSP and MasterCard Principal Member. JSC LatCard is an electronic money institution registered in Latvia by the Financial and Capital Market Commission. LatCard сompany is entitled to provide services related to the issuance of electronic money, distribution, servicing, repurchase and also is able to provide payment services. We propose progressive solutions for electronic commerce ans secure Internet payments- Visa and MasterCard payment gateway integration for e-commerce sites - Internet banking services (Swedbank, Citadele, Norvik, SEB)- MasterCard Gift Cards Issuing. Additional information: - Semi-open loop MasterCard based solutions for shopping malls - LVCard – electronic money for secure online shopping. Additional information: - Secure PCI DSS certified hosting for e-commerce - We develop e-commerce shops

11 to 50 staff

Banking Options

Banking Options is a global consultancy helping businesses find the right banking, licensing, operations, and compliance solutions. We connect companies, whether fintechs, PSPs, acquirers, or high-risk industries like iGaming and e-commerce, with trusted financial partners and regulatory pathways worldwide. Our services include: Banking Options: tailored account recommendations based on your needs and risk profile, completely free of charge. Licensing Options: support with global financial licensing such as EMI, MSB, MSI, and more. Consultancy Services: strategic, compliance, and operational guidance for sustainable growth. At Banking Options, we simplify complex financial processes and empower your business to operate confidently in the global market.

1 to 10 staff

Regionala Investiciju Banka A.S

11 to 50 staff

Agrocredit Latvia

AgroCredit Latvia sniedz kreditēšanas pakalpojumus Latvijas lauksaimniekiem. Uzņēmums piedāvā sezonas finansējumu graudkopjiem, apgrozāmo līdzekļu un ilgtermiņa aizdevumus, kā arī līzinga pakalpojumus visu lauksaimniecības nozaru pārstāvjiem. Nodrošinām arī finansējumu ES struktūrfondu līdzfinansētiem projektiem.

1 to 10 staff

Latvijas Krājbanka

Latvijas Krājbanka has a good reason to call itself the oldest commercial bank in Latvia. The bank was established in 1924, during the first period of Latvian independence. In 2003, the privatisation of Latvijas Krājbanka was completed, and 100% of shares changed hands to private shareholders and bank employees. On 20 September 2005 Snoras, one of the largest commercial banks in Lithuania, became the primary shareholder in JSC "Latvijas Krājbanka" having acquired 83.01% Krājbanka shares. Latvijas Krājbanka is a universal network commercial bank, offering high-quality services to businesses and private individuals in Latvia and the markets of the CIS. It services countries which are based on modern technologies and are tailored with of added value and risk minimizations in mind.

501 to 1000 staff

Reģionālā Investīciju Banka

Regional Investment Bank (RIB) is an experienced and modern European bank that takes advantage of its professional team as well as its flexible and innovative approach to provide its customers with banking products and services of the highest quality, paying particular attention to corporate lending and attraction of financing.

51 to 200 staff