BALTIC INTERNATIONAL BANK AS
Baltic International Bank AS is a provider of investment banking services.
BALTIC INTERNATIONAL BANK AS
Industry:
Financial Services
Founded:
1993-01-01
Status:
Active
Contact:
(+371) 6700 0444
Technology used in webpage:
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Current Advisors List
Advisor
2020-01-01
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2020-09-25 | SPARQ | Baltic International Bank AS investment in Seed Round - SPARQ | 440 K EUR |
More informations about "Baltic International Bank AS"
Information about Baltic International Bank SE
Dec 15, 2022 By its judgement of 24 March 2023, the Court of Economic Affairs ruled that Baltic International Bank SE was to be liquidated, and its liquidation process was initiated. Based on the judgement passed by the Court of Economic Affairs on 24 March 2024, Baltic International …See details»
Baltic International Bank - Sustainable growth across …
Experienced bank in Latvia providing individual services of high-quality financial products and investment solutions based on the principles of ESG.See details»
The European Central Bank has withdrawn the banking licence of …
Mar 13, 2023 On 10 March 2023, the European Central Bank (ECB) has taken a decision to withdraw the banking licence of Baltic International Bank SE, a less significant institution …See details»
Baltic International Bank, SE, 40003127883 - company data
41 rows Mar 5, 1993 Baltic International Bank, SE, European company (SE), 40003127883, …See details»
Notification of commencement of liquidation of Baltic …
Mar 29, 2023 Claims of the creditors of Baltic International Bank SE in liquidation and supporting documents can be submitted by addressing them to the liquidator of Baltic International Bank …See details»
Latvijas Banka submits an application for the liquidation of Baltic ...
Mar 16, 2023 Based on the decision taken by the European Central Bank (ECB) on the withdrawal of the licence of Baltic International Bank SE, Latvijas Banka has prepared an …See details»
Baltic International Bank becomes a European Company (Societas …
Dec 28, 2020 Conversion of Baltic International Bank (hereinafter referred to as the Company) from a Joint Stock Company (JSC) into a European Company (SE) was registered in the …See details»
Baltic International Bank SE (Latvia) - Bank Profile
Learn about Baltic International Bank SE (Latvia), specialized in private banking and wealth management. Explore its financial positions, market share, deposit guarantee, bank identifiers, contacts, social networks.See details»
One fine, two warnings issued over Baltic International …
Apr 5, 2024 Then on 10 March 2023, the European Central Bank revoked the credit institution's license. Based on the judgement passed by the Court of Economic Affairs on 24 January 2024, Baltic International Bank SE was …See details»
Baltic International Bank | The British Chamber of Commerce in …
Baltic International Bank is one of Latvia’s most experienced banks in the field of providing individual, tailor-made services, offering high-quality financial products and investment …See details»
Baltic International Bank | ECBS
Baltic International Bank specializes in high-net-worth individuals and large corporate customers by offering state-of-the-art banking services through private banking operations. A private …See details»
Baltic International Bank - relbanks.com
Baltic International Bank (BIB) is Latvia’s first ever bank to offer exclusive private banking services. BIB is a family-owned bank – a 99.9% stake is held by the Belokon family. Valeri …See details»
Latvian authorities shut down Baltic International Bank; police unit ...
Dec 13, 2022 In order to ensure the stability of Latvia’s financial sector and to protect the interests of the bank’s clients, the Finance and Capital Market Commission (FKTK) decided at …See details»
Baltic International Bank has operations suspended by Latvian
Dec 12, 2022 Baltic International Bank is a member of the Finance Latvia Association, the leading banking industry lobbying group in the country. According to their data, at the end of …See details»
Financial Performance, Results, Reports and Reviews - Baltic ...
Mar 31, 2021 Financial reviews demonstrate that the Bank continues sustainable development and provides to its clients high-quality financial solutions and service.See details»
Baltic International Bank SE - Bosco Conference
Baltic International Bank SE (Societas Europaea) is one of Latvia’s (EU) most experienced banks operating in the financial sector for more than 28 years. Bank provides tailor-made services to …See details»
Baltic International Bank AS - Crunchbase
Baltic International Bank AS is a provider of investment banking services.See details»
LTV's De Facto looks at Baltic International Bank's liquidation process
Jan 15, 2024 The Baltic International Bank was closed by the regulator about a year ago. It turns out the bank has less money than accounted for and it cannot settle with all creditors, Latvian …See details»
Baltic International Bank SE - Uzraudzība
Mar 26, 2024 A fine of 31 731 euro on Viktors Bolbats, former Chair of the Board of Baltic International Bank SE, and a warning to Edgars Voļskis, Member of the Board, and Anda …See details»
Baltic International Bank, Latvia | Head office, website, phone, SWIFT
Mar 31, 2020 Baltic International Bank specializes in high-net-worth individuals and large corporate customers by offering state-of-the-art banking services through private banking …See details»