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  • TKB banka | Ombudsman Office
    in Latvia of a branch of a foreign credit institution operating in Latvia or of a representative office of a foreign credit institution operating in Latvia the size of the transaction or the total amount of apparently linked transactions which is the subject of the complaint does not exceed EUR 50 000 complaints do not concern issues of document forgery complaints do not concern questions such as relevance of pricelists of credit institutions granting repealing or amending of a credit limit credit limit terms and conditions and other similar issues the customer had previously contacted the credit institution with the same claim but within one month after submission sending of the complaint no satisfactory answer to his claim was received from the credit institution no statement of claim was filed with a court or a court of arbitration in regard to the same subject matter as referred to in the complaint the customer has not contacted the Consumer Rights Protection Centre with a complaint of the same content a complaint of the same customer with regard to the same subject was not previously submitted to the Ombudsman the credit institution referred to in the complaint has not been recognized bankrupt or subject to liquidation complaints concerning compliance with the unified principles of amendment of individual accounts of natural persons complaints concerning breaches of EU Regulation 924 2009 of 16 09 2009 on cross border payments within the Union relating to payments in the euro currency A complaint is to be prepared in writing It should be addressed and submitted to Ombudsman of the Association of Commercial Banks of Latvia at 9 11 Perses Street Riga LV 1011 The procedure for submission of complaints is determined by the rules and regulations of the Ombudsman of the Association of Commercial Banks of

    Original URL path: http://www.tkb.lv/en/your-opinion/ombuds-office (2016-02-16)
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  • TKB banka | Council
    been working at TKB since 2000 when he became Vice President of the bank Since 2006 he has served as Chairman of the Council of TKB Currently he is the largest shareholder of the bank Igor Buimister received his first higher education from Riga Civil Aviation Institute where he was awarded the qualification of a radio engineer and later he graduated from Kennedy Western University USA with DBA Doctor of Business Administration degree He has worked in the financial sector since the beginning of 1990s Alfreds Cepanis Deputy Chairman of the Council Alfreds Cepanis was elected to serve on TKB Council in 1999 and today he is Deputy Chairman of the Council He studied at Moscow Academy of Social Sciences Alfreds Cepanis is an experienced Latvian politician who during the period of 1995 1998 was a speaker of the Saeima and Chairman of the Saeima Formerly he was the head of the Association for Promotion of Latvian Belarusian Economic Relations where now he is a member of the Board of Directors Artemiy Yershov Member of the Council Artemiy Yershov was elected to serve on TKB Council in 2014 He received his higher education from Kiev State University of Economics He is a holder of the certificate allowing him to carry out securities trading operations professionally He has more than 20 years of experience in the financial sector Artemiy held a position of the head of the Foreign Investment and Lending Department of the Ukrainian Ministry of Economics position of Chairman of the Board of the First Investment Bank position of Chairman of the Board of the joint stock bank Clearing House position of the first Chairman of the Board of Oschadbank Ukraine position of Director of the investment company Trojka Dialog Ukraine and also occupied the position of Deputy Chairman

    Original URL path: http://www.tkb.lv/en/about-us/management/council (2016-02-16)
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  • TKB banka | Board
    BANKS MEDIA SPACE Board Board COUNCIL BOARD SHAREHOLDERS Gundars Grieze Chairman of the Board Gundars Grieze started his career at TKB in 1996 and in 1999 was elected Chairman of the Board Currently he oversees Administrative Department Public Relations Security Department and Legal Department Gundars received his higher economic education from the University of Latvia and later studied at Carl Duisberg Gesellschaft in Germany Māris Fogelis Member of the Board Risk Director Māris Fogelis started his career at TKB in 1997 as a dealer and consultant of the Currency Division and has served on the Board since 1999 Currently Māris is in charge of the Risk Directorate Māris Fogelis acquired his higher education at the University of Latvia in the specialty of economist and geographer at Georgetown University USA and at Engalitcheff Institute on Comparative Political and Economic Systems Edgars Diure Member of the Board Edgars Diure joined the TKB team in 2014 in the capacity of an adviser to Chairman of the Board and was elected member of the Board in March 2014 He is in charge of the Compliance Directorate Prior to TKB he worked at the Bank of Latvia Financial and Capital Market Commission and ABLV Bank Edgars Diure received his education in economics from the University of Latvia Stockholm School of Economics in Riga and Dalhousie University in Canada Jeļena Ignatjeva Member of the Board Jeļena Ignatjeva joined the TKB team in 2013 and became the head of the Strategy Implementation Department She started serving on the Board in March 2015 She supervises the Operations Directorate Prior to TKB Jeļena worked in banks in Russia and Latvia She received her education from Leningrad State University and her master s degree from American University in Washington Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions

    Original URL path: http://www.tkb.lv/en/about-us/management/board (2016-02-16)
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  • TKB banka | Shareholders
    us ABOUT US VISION MISSION VALUES MANAGEMENT REVIEWS AND ANNOUNCEMENTS DETAILS OF THE BANK CORRESPONDENT BANKS MEDIA SPACE Shareholders Shareholders COUNCIL BOARD SHAREHOLDERS Shareholders Trasta komercbanka was awarded the status of joint stock company in 1991 The present capital structure of Trasta komercbanka is following Fixed capital 20 641 316 EUR Number of shares 20 641 316 Total number of shareholders is 42 among them By form of ownership By ownership residence By form of ownership Legal entities 11 By ownership residence Latvian 33 By form of ownership Individuals 31 By ownership residence Foreign 9 List of shareholders of JSC TRASTA KOMERCBANKA Shareholder Interest Igors Buimisters LV Igors Buimisters LV Interest 43 21 C R Invest SIA LV C R Invest SIA LV Interest 14 63 Charles Edward Treherne GB Charles Edward Treherne GB Interest 9 31 GCK Holdings Netherlands B V NL GCK Holdings Netherlands B V NL Interest 7 42 Rikam Holding S A SPF LU Rikam Holding S A SPF LU Interest 7 29 other shareholders other shareholders Interest 18 14 Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks Reviews And Announcements Payment

    Original URL path: http://www.tkb.lv/en/about-us/management/shareholders (2016-02-16)
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  • TKB banka | Remuneration Policy
    MEDIA SPACE About us ABOUT US VISION MISSION VALUES MANAGEMENT REVIEWS AND ANNOUNCEMENTS DETAILS OF THE BANK CORRESPONDENT BANKS MEDIA SPACE FINANCIAL REVIEWS REMUNERATION POLICY INFORMATION DISCLOSURE CORPORATE GOVERNANCE 2014 2013 2012 2011 Remuneration Policy Statements Remuneration Policy Statement of 2014 LAT Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks Reviews And Announcements Payment card blocking

    Original URL path: http://www.tkb.lv/en/about-us/reviews-and-announcements/remuneration-policy (2016-02-16)
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  • TKB banka | Information Disclosure
    ABOUT US VISION MISSION VALUES MANAGEMENT REVIEWS AND ANNOUNCEMENTS DETAILS OF THE BANK CORRESPONDENT BANKS MEDIA SPACE Information disclosure statements Information disclosure statements FINANCIAL REVIEWS REMUNERATION POLICY INFORMATION DISCLOSURE CORPORATE GOVERNANCE 2014 2013 2012 2011 2010 2009 Information disclosure statements Information disclosure statements of 2014 Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks Reviews And Announcements

    Original URL path: http://www.tkb.lv/en/about-us/reviews-and-announcements/information-disclosure (2016-02-16)
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  • TKB banka | Corporate Governance
    us ABOUT US VISION MISSION VALUES MANAGEMENT REVIEWS AND ANNOUNCEMENTS DETAILS OF THE BANK CORRESPONDENT BANKS MEDIA SPACE Corporate governance statements Corporate governance statements FINANCIAL REVIEWS REMUNERATION POLICY INFORMATION DISCLOSURE CORPORATE GOVERNANCE 2014 2011 2010 2009 2008 Corporate governance statements Statement of Corporate Governance 2014 Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks Reviews And Announcements

    Original URL path: http://www.tkb.lv/en/about-us/reviews-and-announcements/corporate-governance (2016-02-16)
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  • TKB banka | Test
    SMS Bank Infochat Payments And Cash Operations Payments Currency Operations Cash Transactions Accounts Banks holidays Trade finance Factoring Letters Of Credit Guarantees Documentary Collection Deposits Term Deposit Term Deposit Investment In Gold Subordinated Deposit Short Term Deposit Savings Account Government Guarantees Loans Mortgage Loan Investment Loan Commercial Loan Overdraft Loan Against Financial Collateral Solution Loan Payment Cards Cirrus Maestro Mastercard Classic Mastercard Gold Mastercard Business Mastercard World Elite Insurance Securecode Card blocking Other Leasing Safe deposit boxes Residence Permits In Latvia Packages Internetbank CYPRUS IBAN Verification Site map Test For financial institutions KYC AML FATCA Contacts For Financial institutions Payment for Banking Services Prices Your opinion Your opinion Ombudsman Office Search News Bank s News Interviews And Comments Contact Us Career Start Cooperation Contact Private Banker Payment For Banking Services On The Homepage Packages Branches And Representative Offices Contacts TKB TRADER Documents Reviews And Announcements Pricelist Personal Information Processing Privacy Disclaimer Calculators Loan calculator Currency calculator Deposit Calculator Pricelist Cyprus Branch Cyprus Branch Documents Pricelist Internet Bank Cyprus TKB Leasing Correspondent banks Travel Safety State Guarantees Payment card blocking Banks holidays Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN

    Original URL path: http://www.tkb.lv/en/test (2016-02-16)
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