[3] The bank is a member of the Finance Latvia Association, which representing the Latvian financial sector on a national and international level.

The bank head office building was initially intended for the needs of the “Aeroflot” central agency and was built between 1984 and 1991.

[6] Modris Ģelzis, one of the trailblazers in contemporary Latvian architecture, created each façade radically differently.

[9][10] In 2018, it was fined 2.2 million Euros by Latvia's Financial and Capital Market Commission (FKTK), 10% of its turnover, for "continuous non-compliance" with anti-money laundering and counter-terrorist financing legislation.

The FCMC said, amongst other issues, that "the Bank failed to give sufficient weight to the unusually large, complex, inter-related transactions that have no apparent economic or visible lawful purpose".