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  • News
    Railways one of the world s largest transportation companies is planning to issue Eurobonds for US 300 600 million in 2011 Electronic Trading Platform Designed to Manage Investment Portfolio BIBtrader December 3 2010 As your bank we are happy to provide you with the chance to independently and quickly conduct financial transactions in the world s largest equity and futures markets Non fee loan for your MasterCard World Signia and Platinum credit card December 1 2010 In order to serve you better we offer improved terms to MasterCard World Signia and Platinum credit card holders Now you have the opportunity to enjoy a non interest loan for a short period of up to 40 days Tax Free Deposit Make Your Money Earn More Money November 30 2010 We have launched a new deposit product titled Tax Free Deposit You are kindly offered to set up a special type deposit account from December 1 through December 30 2010 to enjoy a higher rate of interest EURO and USD denominated deposits have maturities varying between 1 and 3 years Tax Free Deposit Make Your Money Earn More Money November 30 2010 We have launched a new deposit product titled Tax Free Deposit You are kindly offered to set up a special type deposit account from December 1 through December 30 2010 to enjoy a higher rate of interest EUR and USD denominated deposits have maturities varying between 1 and 3 years Bond Market Highlights Ireland Receives 85 Billion Euro Rescue Package November 30 2010 Ireland received an 85 billion euro bailout from the EU IMF A significant portion of the facility will be used to bolster the debt crippled banking sector which was most seriously affected by the global crisis Baltic International Bank Named the Best Bank in the Baltic States and

    Original URL path: http://www.bib.lv/en/news/date/2010 (2016-02-16)
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  • News
    price specified The schedule takes effect from 01 January 2010 Revised fees schedule charged for documentary operations December 15 2009 We announce our revised fees schedule charged for documentary operations We Announce Revised Fees November 23 2009 Please be informed that the following revised fees will come into effect from 1 December 2009 Unauthorised Overdraft Fee you overdraw your current account without authorisation Safekeeping Fee charged for safekeeping of your funds held in deposit after the expiration date of the deposit Bank Is Proud to Patron the Celebration of Opera s 90th Anniversary November 20 2009 On 22 December the Latvian National Opera House LNO will celebrate its 90th Anniversary A grand celebratory performance in honour of the Anniversary will be sponsored by Baltic International Bank The gala will feature ballet and vocal soloists orchestra choir and special guests The Concert program offers arias and pieces from the world s most famous operas and ballets as well as music of Maestro Raimonds Pauls as arranged by Arturs Maskats Baltic International Bank highlights of performance over the first ten months of 2009 November 19 2009 The bank has announced its financial results for the ten months ended 31 October 2009 Bank Supports Technology Development November 17 2009 Last week the Technology Promotion and Commercialisation Workshop 1st Commercialisation Reactor was held in Riga The event was organised by the Latvian Investment and Development Agency LIDA in co operation with International Science and Technology Centre ISTC and Virtual CEO The workshop s aim was to promote putting Latvia on its path to commercialisation of technological know how developed in the CIS Latvia as EU member country intends to use its legislative and business landscape for this purpose It is for the first time that a workshop of this kind was organised in Latvia

    Original URL path: http://www.bib.lv/en/news/date/2009 (2016-02-16)
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  • News
    547 million lats which in comparison with the result for the third quarter has increased by 11 13 or 19 427 million lats USD and GBP Deposits Revised Interest Rates Announcement December 12 2008 We announce our revised interest rates payable on USD and GBP deposits The revised rates take effect from 15 December 2008 Moscow exhibition of painting and drawing of Russian artist and the founder of Riga art school S A Vinogradov С А Виноградов December 12 2008 26 November 2008 in Moscow s Gallery of arts with Embassy s of the Republic of Latvia assistance the exhibition of painting and drawing of private collections of Russian artist and the founder of Riga art school Sergey Vinogradov 1870 1938 took the place MarieN Studio Christmas Performance December 10 2008 23 December 2008 the Christmas Performance Shrek s Christmas prepared by MarieN Studio with Baltic International Bank support will take place in Small Hall of Dailes Theathre Youth Football Tournament December 5 2008 10 11 January 2009 the football tournament in memory of Juris Docenko will take the place in Olympic Sport Centre with support of Baltic International Bank Ideas for Gifts December 3 2008 At Christmas time the awareness of all works in the expiring year to be successfully completed gives a particular satisfaction To save your time spent on searching original gifts for relatives and friends Baltic International Bank offers some solutions for you to realize your ideas Latvian Embassy in Russia Has Expressed its Gratitude November 28 2008 The Ambassador of Latvia in the Russian Federation has expressed his gratitude for the support provided by the Bank in organization of Latvia s 90th Anniversary celebration Investment Ideas SPA industry November 24 2008 Today many investors are seeking for a relatively new and perspective business sectors to

    Original URL path: http://www.bib.lv/en/news/date/2008 (2016-02-16)
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  • News
    assets reached LVL 103 454 million an increase by almost 16 percent or LVL 14 573 million from the same period last year Baltic International Bank Christmas and New Year s Work Schedule December 11 2007 Latvia has declared 24 December 2007 as additional public holiday Therefore Bank s work schedule will be as follows Bank will process all cross border payments and transactions as usual Highlights of Bank s Financial Results for October 2007 November 26 2007 During the ten month reporting period Baltic International Bank s assets reached LVL 108 474 million an increase by almost 40 percent or LVL 30 817 million from the same period last year Latvia declares 19 November as an official holiday November 12 2007 Dear Customers The government of Latvia has declared 19 November as a one off public holiday due to the fact that Independence Day falls on a Sunday this year Highlights of Bank s Financial Results for September 2007 October 19 2007 During the nine month reporting period Baltic International Bank s assets reached LVL 93 259 million an increase by almost 33 percent or LVL 22 730 million from the same period last year Revised charges for US Dollar wire transfers that will take effect on 12 October 2007 October 9 2007 Dear Customers We announce revised charges for US Dollar wire transfers that will take effect on 12 October 2007 Latvian commercial banks will conduct investment promotion campaign September 26 2007 On Wednesday an informational and educational campaign targeted for investment promotion was launched and new interactive website went live www ieguldi lv This is a project jointly undertaken by the Association of Latvian Commercial Banks and Latvian Professional Organization of Creative Youth Highlights of Bank s Financial Results for July 2007 August 15 2007 During the

    Original URL path: http://www.bib.lv/en/news/date/2007 (2016-02-16)
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  • OECD CRS
    exchange that information with other jurisdictions on an annual basis For exchanges between EU Member States the EU transposed the OECD CRS by virtue of the Council Directive 2014 107 EU of 9 December 2014 amending Council Directive 2011 16 EU as regards mandatory automatic exchange of information in the field of taxation Council Directive 2011 16 EU of 15 February 2011 on administrative cooperation in the field of taxation and repealing Directive 77 799 EEC as amended by Council Directive 2014 107 EU of 9 December 2014 Other relationships for exchanging CRS information will typically be based either on a bilateral agreement such as a double tax treaty or a tax information exchange agreement or on a multilateral agreement Latvia country joined an early adopter group of over 55 jurisdictions To provide the framework for automatic exchange of tax data Latvia amended the Taxes and Charges Act Par nodokļiem un nodevām the Credit Institutions Act Kredītiestāžu likums and the Cabinet Regulations Early adopter jurisdictions will see the first exchanges of information by the end of September 2017 including EU Member States Argentina India Korea tax havens such as Bermuda British Virgin Islands Cayman Islands Isle of Man Jersey Guernsey and others Other jurisdictions will start exchanging information in 2018 Starting from 1 January 2016 financial institutions of the Republic of Latvia including Baltic International Bank are required to identify the residency of all their reportable customers residence for tax purposes taxpayer identification number Starting from 2017 the financial institutions will be required to annually provide the financial account information to the National Revenue Authority Valsts ieņēmumu dienests of the Republic of Latvia The due diligence requirements will not affect daily customer service To satisfy the requirements Bank has developed and implemented a new questionnaire When filling out their questionnaires

    Original URL path: http://www.bib.lv/en/OECD_CRS (2016-02-16)
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  • FATCA
    levels of tax avoidance by U S taxpayers in the USA through foreign financial institutions FFIs FATCA regulations came into effect in accordance with the Agreement between the Government of the United States of America and the Government of the Republic of Latvia to Improve International Tax Compliance and to Implement FATCA Latvian financial institutions will report information about accounts held by U S taxpayers to Latvia s National Revenue Service Valsts ieņēmumu dienests for subsequent processing protection of personal data and further delivery to U S tax authorities As a Latvia licensed credit institution an EU licensed credit institution Baltic International Bank is ready to comply with the duties stemming from the envisaged IGA Baltic International Bank is registered on the FATCA Registration Website as a FATCA compliant FFI with the IRS issued Global Intermediary Identification Number GIIN NPA7J5 99999 SL 428 The fulfilment of the IGA requirements shall not in any way materially affect the day to day banking operations and the proper maintenance of bank secrecy bank privacy For more information please visit The Association of Commercial Banks of Latvia http www bankasoc lv lv pdf faktu lapa ENG pdf U S Internal Revenue Service IRS http www irs gov Businesses Corporations Foreign Account Tax Compliance Act FATCA Department of The U S Treasury http www treasury gov resource center tax policy treaties Pages FATCA aspx Latvia U S Intergovernmental Agreement http www treasury gov resource center tax policy treaties Pages FATCA Archive aspx State Revenue Service of Latvia https www vid gov lv or contact your private banker Additional functions Send Save as PDF Print Send page to friend FATCA http www bib lv FATCA Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List of correspondent banks Bank details OECD

    Original URL path: http://www.bib.lv/en/FATCA (2016-02-16)
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  • Mobile Application Privacy Policy
    to participate in any interactive features of App Site when you choose to do so To notify you about changes to App Site To notify you about changes to this privacy policy We may also use your data to provide you with information about our services and goods if any which may be of interest to you and We may contact you about these by post telephone email or text message We may associate any category of information with any other category of information and will treat the combined information as personal data in accordance with this policy for as long as it is combined We do not disclose information about identifiable individuals to our advertisers but We may provide them with anonymous aggregate information about our users We may make use of the personal data We have collected from you to enable us to comply with our advertisers wishes by displaying their advertisement to that target audience DISCLOSURE AND OBTAINIG OF YOUR PERSONAL DATA We may disclose and obtain your personal data If We are under a duty to disclose your data to and if We are entitled to obtain your data from the Bank of Latvia s Credit Registry or similar state authority and or registry including but not limited to any publicly available registry or data base if any to the extent permitted and prescribed by the particular state authority and or registry rules terms and conditions and applicable laws If We are under a duty to disclose your data to third parties in cases of your failure to duly perform your obligations under any agreement entered into with us Also We may disclose your data to operators collecting personal data to the extent as may be necessary to such operators to perform their functions under applicable laws If We are under a duty to disclose your data to and if We are entitled to obtain your data from third parties whom We have contractually engaged to perform certain functions or to provide services in connection with the services rendered and activities carried out by us In these cases We disclose to or obtain your data from the third parties in such total volume as may be necessary to ensure that our particular service is provided In the event that We sell or buy any business or assets in which case We may disclose your data to the prospective seller or buyer of such business or assets and or if We or substantially all of our assets are acquired by a third party in which case personal data held by us about our customers will be one of the transferred assets If We are under a duty to disclose or share your personal data in order to comply with any legal or regulatory obligation or request In addition to the aforesaid and as defined in applicable laws regulating data use and disclosure of your personal data We may disclose some or all of the data We collect

    Original URL path: http://www.bib.lv/en/disclosure-copy (2016-02-16)
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  • News
    Reactor Commercialization Reactor was founded with the aim of launching start ups based on scientific and technological achievements Baltic International Bank has consistently supported Commercialization Reactor over many years since the platform s foundation Naco Technologies succeeded to raise private equity capital provided as seed funding Within the international giant Naco Technologies will continue to operate in Latvia as an employer and taxpayer and as high technology exports orientated company Over the past five years 30 high tech enterprises have been established under Commercialization Reactor During the first four years of the platform s operation new science based companies received nearly EUR 3 million in funding During the past year the start ups saw considerably greater investments of approximately EUR 2 million Read more about NacoTechnologies and Schaeffler Group Back to News Additional functions Send Save as PDF Print Send page to friend Efforts of Bank supported Commercialization deliver first tangible results http www bib lv news date 2015 12 15 bank supported commercialization results 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

    Original URL path: http://www.bib.lv/en/news/date/2015/12/15/bank-supported_commercialization_results (2016-02-16)
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archive-lv.com, 2017-08-17