ABLV Bank Luxembourg S.A.

"ABLV holds several subsidiary entities, including a subsidiary bank, ABLV Bank, Luxembourg, S.A., located in Luxembourg"; "The proposed rule defines “ABLV” to mean all subsidiaries, branches, and offices of ABLV Bank, AS operating as a bank in any jurisdiction"

"the European Central Bank (ECB) determined that ABLV—as well as its subsidiary ABLV Bank Luxembourg—was failing or likely to fail"; "Shortly afterward, the Luxembourg courts ordered ABLV Bank Luxembourg dissolved"; "Dissolution and judicial liquidation: ABLV Bank Luxembourg S.A. – Appointment of liquidators"

"As noted above, FinCEN is aware of one subsidiary bank, ABLV Bank, Luxembourg, S.A., located in Luxembourg"; "ABLV means all subsidiaries, branches, and offices of ABLV Bank, AS operating as a bank in any jurisdiction"