Baltic International Bank
| Type | Societas Europaea |
|---|---|
| Industry | Finance |
| Founded | 1993 |
| Founder | Valērijs Belokoņs |
| Defunct | 2024 |
| Fate | Insolvency |
| Headquarters | , Latvia |
Key people | Viktors Bolbats |
| Products | financial services |
−27,065,517 (2022)  | |
| Total assets | 138,742,053 (2022) |
Number of employees | 203 (2022) |
Baltic International Bank SE (formerly Baltic International Bank; Latvian: Baltijas Starptautiskā banka) was a Latvian bank, founded in 1993. On December 12, 2022, the bank's financial services were suspended.[1]
At the end of September 2022, the bank's largest shareholders were the bank's founder Valērijs Belokoņs (38.13%) and Vilorijs Belokoņs (21.3%). As of December 2, 2022, the bank had a total of 1,580 clients. By assets, it was the ninth largest bank in Latvia at the end of 2021.[2]
References
- ↑ "FKTK aptur finanšu pakalpojumu sniegšanu «Baltic International Bank»". www.lsm.lv (in Latvian). Retrieved 2026-08-17.
- ↑ "Kratīšanas «Baltic International Bank» veiktas lietā par iespējamu naudas atmazgāšanu". www.lsm.lv (in Latvian). Retrieved 2026-08-17.