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  • Banks Correspondents
    Correspondents Bank details Banks Correspondents Bank SWIFT Currency Account No RAIFFEISEN BANK INTERNATIONAL Vienna Austria RZBAATWW EUR AUD 55 036 040 89 55 036 040 DEUTSCHE BANK Frankfurt Main Germany DEUTDEFF EUR CHF 100947520300 100947520300 DEUTSCHE BANK London England DEUTGB2L GBP 32642900 DEUTSCHE BANK TRUST COMPANY AMERICAS New York USA BKTRUS33 USD 04442041 SEB BANKAS Vilnius Lithuania CBVILT2X DKK NOK NZD PLN SEK JPY AUD CAD LT087044060000000342 OSCHADBANK Kiev Ukraine COSBUAUK UAH 1600320155 BELGAZPROMBANK Minsk Belarus UNN 100958019 of Baltic International Bank OLMPBY2X MFO742 BYR 1702000000476 MOLDINDCONBANK Kishinev Moldova MOLDMD2X MDL MD07ML000002032625701297 AO ALFA BANK Moscow Russia Cor Acc 30101810200000000593 BIK 044525593 INN 7728168971 ALFARUMM RUB 30111810900000000256 CHINA CONSTRUCTION BANK CORPORATION Shanghai Branch Shanghai China PCBCCNBJGPS CNY USD 31001520313059220122 NRA31014002000220015219 International Public Holidays 2016 Additional functions Send Save as PDF Print Send page to friend Banks Correspondents http www bib lv banks correspondents Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List of correspondent banks Bank details OECD CRS Sustainability Contact Us 371 67000444 Disclosure of Information Client Complaints and Disputes Terms of Use Processing of personal data Site map Copyright 2006 2016 Baltic International Bank All rights reserved Time to move on You

    Original URL path: http://www.bib.lv/en/banks-correspondents (2016-02-16)
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  • Bank details
    VAT Registration No LV40003127883 SWIFT code BLIBLV22 Account number with Bank of Latvia 700161740 SWIFT code LACBLV2x Additional functions Send Save as PDF Print Send page to friend Bank details http www bib lv bank details Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List of correspondent banks Bank details OECD CRS Sustainability Contact Us 371 67000444 Disclosure of Information Client Complaints and Disputes

    Original URL path: http://www.bib.lv/en/bank-details (2016-02-16)
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  • Sustainability
    customer complaints and grievances Offer our customers opportunities to invest in socially responsible and sustainable projects Ensure the development of the local community and involvement of the community members in today s programs and initiatives by encouraging the protection of cultural and historical heritage in the Baltic States supporting national conservation efforts and integrating modern urban features into Riga s historic centre When choosing representative gifts for our customers and partners we give preference to articles goods made in Latvia In accordance with the Sponsorship and Donation Guidelines Bank asserts its commitment to corporate social responsibility and its role in the society and environment in which Bank operates Bank s business goes hand in hand with the country s economic growth The overall economic growth is affected by the development and wellbeing of the society and environment in which Bank operates Being customer centric we are committed to give our customers a feeling of comfort which goes far beyond financial services Therefore Bank strives to ensure not only an overwhelming comfort for customer s business and finances but also to support events geared specifically to enhance social wellbeing and protect the society s interests in the environment in which Bank operates and in which its customers live work and spend their leisure time Bank sponsors organisations events projects and programs in different areas such as culture art sports education healthcare environmental protection projects focusing on social needs as well as recreation and entertainment projects specifically attuned to Bank s customer segmentation Bank s Marketing and Communications Department considers sponsorship and donation proposals All submissions sponsorship and donation related documents are examined and assessed no longer than within a period not exceeding 3 weeks upon receipt of the submissions Environmental Protection Policy While adhering to both the EU and national environmental standards and regulations intended to protect and restore the natural ecosystem and prevent the decline in biodiversity JSC Baltic International Bank here referred to as Bank has adopted the Environmental Protection Policy The primary objective of the Environmental Protection Policy is to ensure conformity with the principles laid down by the Environmental Protection Act Vides aizsardzības likums of the Republic of Latvia and the European Community Environmental Law The principles require an efficient and sustainable use of natural resources minimisation of negative environmental impacts and the provision of the opportunity to live in clean and well maintained environment In accordance with the Environmental Policy Framework 2014 2020 drawn up by the Ministry for Environmental Protection and Regional Development of the Republic of Latvia Bank focuses on the following priorities sustainable development preservation of environmental quality and maintenance of biodiversity equitable and sustainable use of natural resources In accordance with its Environmental Protection Policy Bank is committed to incorporate sustainability into Bank s business practices and ensure environmental compliance compliance with environmental law regulations and standards facilitate a more efficient use of natural resources and promote the use of eco friendly technologies integrate environmental factors into business decision making give preference

    Original URL path: http://www.bib.lv/en/sustainability (2016-02-16)
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  • Contacts
    mail info bib eu Customer Service Hours 9 30 17 00 local time in Latvia Our Representative Offices Russia Ukraine United Kingdom Russia Novinskiy Bulvar d 11А str 1 Moscow 121099 Russian Federation Phone 7495 380 19 14 Fax 7495 380 19 13 E mail info moscow bib eu Ukraine Ul Bogdana Hmelnickogo 17 52 А office 706 BC Leonardo Kyiv 01030 Ukraine Phone 38044 237 02 15 Fax 38044 237 02 16 E mail info kiev bib eu United Kingdom 24 Berkeley Square London W1J 6HE United Kingdom Phone Fax 4420 7495 7695 E mail info bib eu Additional functions Send Save as PDF Print Send page to friend Contacts http www bib lv about bank contacts Send Your mail has been successfully sent Close Contact Us Title Mr Ms Miss Mrs Master Dr Professor Lord Lady Sir Subject of interest Standard Banking Services Deposits and Investments Lifestyle Advisory Preferred language English Russian Latvian Contact me by Email Telephone Become a client Your mail has been successfully sent Close For any questions please call 371 67000444 Career Bank s Fee Schedule Documents List of correspondent banks Bank details OECD CRS Sustainability 371 67000444 Disclosure of Information Client Complaints and

    Original URL path: http://www.bib.lv/en/about-bank/contacts (2016-02-16)
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  • Disclosure of Information
    following risks credit risk market risk operational risk To calculate the required capital level based on the minimum regulatory capital requirements the Bank applies the following methods credit risk capital requirements the standardised approach market risk capital requirements the standardised approach operational risk capital requirements the basic indicators approach To determine the amount of risk Bank relies on credit ratings assigned by Moody s Investors Service Bank uses two techniques of credit risk mitigation funded credit protection and unfunded credit protection In the case of funded credit protection Bank uses the on balance sheet netting of mutual claims between Bank and its counterparty where eligibility is limited to reciprocal cash balances between Bank and the counterparty i e loans and deposits the Financial Collateral Simple Method With regard to risks with no minimum regulatory requirements the Bank measures the probability of loss to be incurred as a result of inherent material risks Therefore the Bank analysis concentration risk interest rate risk in the non trading banking book the Bank measures the risk each half year liquidity risk ML TF risk other material risks inherent in Bank s business To assess the impact of possible negative events on the Bank s capital the Bank uses a scenario analysis method including stress testing for the capital adequacy The Bank determines the size of the capital buffer to ensure that the Bank s capital is sufficient to support banking activities upon the occurrence of possible adverse events throughout the economic cycle The total required capital charge as determined by the Bank as part of the ICAAP represents the sum of the capital charges for all risks plus the capital buffer As part of its overall business planning the Bank conducts internal capital planning on a forward looking basis i e for at least the next three years Capital Adequacy Ratio As Of 31 December 2014 in THS of EUR Items GROUP BANK Tier 1 capital elements Paid in share capital 29 496 29 496 Reserve capital and other reserves 835 835 Retained earnings 2 711 2 969 Profit for the current year 1 556 1 474 Intangible assets 4 321 4 321 Deferred tax related to the intangible asset 563 563 Available for sale instruments revaluation reserve 183 183 Lеss revaluation of investment property 755 288 Tier 1 Core Capital 26 788 27 596 Tier 2 capital elements Subordinated liabilities 12 187 12 187 Tier 2 Supplementary Capital 12 187 12 187 TOTAL CAPITAL 38 976 39 784 Сapital charge for credit risk inherent in the Bank s book including the breakdown of exposures by categories 18 810 18 875 Central governments or central banks 502 502 Public entities 4 718 4 718 Commercial companies 4 052 4 052 Overdue delinquent exposures 2 435 2 435 High risk exposures 3 573 3 778 Shares and other variable income securities 623 779 Other items 2 903 2 607 The total capital charge for market risks 83 83 Сapital charge for operational risk 2 101

    Original URL path: http://www.bib.lv/en/disclosure (2016-02-16)
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  • Rules for Handling Client Complaints and Disputes
    8 1 Full details of the Complainant natural persons full name personal ID number and actual residence address or a mailing address that Bank can use to send a response letter natural persons non residents having no national identification number must provide their passport data and actual residence address contact telephone number legal persons corporate name registration company number registered office or street mailing address where the entity can be found or communicated with full name and job title of the Complainant s authorised representative contact telephone number 3 8 2 the date and place where the Complaint was written 3 8 3 a description of the Complainant s allegations the nature and the subject matter of the Complaint the details and circumstances which justify the Complaint any evidence that might assist in the investigation and the action sought by the Complainant 3 9 A written Complaint must be signed Complaints from legal persons must be signed by their authorised signatories a person authorised to sign 3 10 With oral Complaints Clients are required to indicate the information specified in 3 8 1 and 3 8 3 herein above 3 11 Client should enclose copies of all relevant documents payment order statement of the account and others specifically referred to in the Complaint and supporting the allegations 3 12 In case of a Complaint that contains deficiencies and Bank is not able to correct the deficiencies and therefore does not satisfy the criteria of a proper complaint outlined in subparagraphs of paragraph 3 8 and paragraphs 3 9 and 3 11 above Bank notifies the Complainant that i the Complaint cannot be referred for investigation internal investigation will be suspended and sets a definite time frame thus giving the Complainant an opportunity to correct the deficiencies if they are correctable deficiencies Complaint ii the Complaint will not be investigated the Complaint does not qualify for review because the deficiencies are not correctable 3 13 In the event of a dispute arising between Bank and its Client over a cross border credit transfer where the amount transferred exceeds LVL 200 000 Bank shall inform the Financial and Capital Market Commission thereof no later than within five banking days after receiving Client s Complaint 4 Complaint Response Letters 4 1 Bank gives a written response to Client s Complaint within 30 thirty calendar days after receiving the Complaint Such response letter is sent to the address specified by Client 4 2 If it takes a longer time for a Complaint to be reviewed Bank gives Client an interim written response The purpose of the interim response is to notify Client that additional time is required to review the Complaint and to specify the reasons behind it 4 3 If no written response is given to Client s oral Complaint Bank s Officer notifies Client verbally of Bank s decision 5 Other Complaint Review Procedure 5 1 Complaints other than those listed in Section 3 above include 5 1 1 Complaints submitted to

    Original URL path: http://www.bib.lv/en/client-complaints (2016-02-16)
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  • Terms of Use of JSC Baltic International Bank Webpage
    enactments which prohibit access to the Webpage of the Bank or ban from using it due to citizenship location or place of residence of these individuals Individuals who are prohibited access to the Webpage of the Bank or use thereof or have doubts about whether they should be granted access to the Webpage of the Bank are requested to leave the Webpage of the Bank immediately 1 8 The Bank shall not be responsible for accessibility of the Webpage of the Bank 2 Information Provided by Third Parties 2 1 The links published on the Webpage of the Bank are provided for information purposes only The Bank does not assume responsibility for any information provided or published by third parties even if the information is available using a link published on the Webpage of the Bank 2 2 You fully assume the risk of third party links to the Webpage of the Bank and use of links to third party webpages published on the Webpage of the Bank and the Bank does not assume any responsibility for the content use and accessibility of such webpages The Bank has not verified the accuracy precision validity reliability or completeness of such webpages 2 3 The Bank shall not be responsible for the losses that you suffer or may suffer by visiting third party webpages even if links to such third party webpages are published on the Webpage of the Bank 3 Identification Data and Use of Passwords 3 1 You agree to use your identification data and the passwords given by the Bank only in accordance with the General Terms and Conditions for Transactions of the Bank and agreements concluded between you and the Bank 4 Copyright for the Content of the Webpage of the Bank 4 1 The Bank and or third parties if directly specified on the Webpage of the Bank shall retain ownership copyright and all other intangible rights for the Webpage of the Bank and textual graphical and other visual as well as audio and other information included therein It is prohibited to reproduce publish or otherwise distribute trademarks or logos published on the Webpage of the Bank without prior written consent of owner of these trademarks or logos 4 2 The content of the Webpage of the Bank may only be quoted when a reference is made to the source from which the information has been obtained 4 3 If you publish any materials or information on the Webpage of the Bank you acknowledge that you are entitled to dispose of those materials or information 5 Applicable Legal Documents and Jurisdiction 5 1 Operation of the Webpage of the Bank and publishing of information included therein shall be governed by legal documents of the Republic of Latvia Disputes arising in connection with use of the Webpage of the Bank or application of these Terms shall be settled in a general jurisdiction court of the Republic of Latvia 6 Information for Visitors of the Webpage of the Bank

    Original URL path: http://www.bib.lv/en/terms (2016-02-16)
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  • Processing of personal data
    Privacy Policy Terms of Use of JSC Baltic International Bank Webpage Banks Correspondents Bank details Processing of personal data JSC Baltic International Bank registered office in Riga Kalēju iela 43 Rīga LV 1050 is designated as the data controller which determines the purposes of the processing of personal data personal data means any information relating to natural persons The purposes of the processing of personal data are as follows client record keeping provision supply and maintenance of services personnel recruitment The processing of personal data is carried out in conformity with the Personal Data Protection Act of the Republic of Latvia Article 7 paragraphs 1 2 3 and 6 Additional functions Send Save as PDF Print Send page to friend Processing of personal data http www bib lv personal data processing Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List of correspondent banks Bank details OECD CRS Sustainability Contact Us 371 67000444 Disclosure of Information Client Complaints and Disputes Terms of Use Processing of personal data Site map Copyright 2006 2016 Baltic International Bank All rights reserved Time to move on You are using Internet Explorer 6 which is technologically outdated This website has

    Original URL path: http://www.bib.lv/en/personal-data-processing (2016-02-16)
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archive-lv.com, 2017-08-20