Industra Bank
| Type | Public |
|---|---|
| Industry | Finance |
| Founded | 1994 |
| Headquarters | , Latvia |
| Products | financial services |
4,019,000 (2022)  | |
| Total assets | 269,654,000 (2022) |
Number of employees | 202 (2022) |
AS Industra Bank, formerly known as Meridian Trade Bank, SMP Bank, and Multibanka) is a Latvian bank, founded in 1994 in Riga.
The Bank is a member of the Latvian Financial Sector Association and the Latvian Chamber of Commerce and Industry.[1]
History
In May 2018, the Financial and Capital Market Commission imposed a fine of 455,822 euros on the bank for violations of anti-money laundering and counter-terrorism financing regulations.[2]
References
- ↑ "Par mums". Finance Latvia (in Latvian). Retrieved 2025-02-25.
- ↑ "Banku uzraugs piemēro 0,46 miljonu eiro sodu «Meridian Trade Bank»". lsm.lv. 2018-05-25. Retrieved 2026-08-17.
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