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BaltinvestBank (TIN 7831001415, OGRN 1027800001570) — Company card

company BaltinvestBank
full company name Public Joint-stock company "Baltic Investment Bank"
type of legal entity Public joint-stock company
country of risk Russia
country of registration Russia
industry Banks
web http://www.baltinvestbank.ru/
SIC 6029 COMMERCIAL BANKS, NEC

Company details

  • TIN
    7831001415
  • KPP (for Russia)
    783501001
  • OGRN (for Russia)
    1027800001570
  • OKPO (for Russia)
    39464738
  • OGRN date (for Russia)
    09/30/2002
  • pre-LEI / LEI
    25340083BKK3QVY4X088
  • BIC
    044030705
  • SWIFT
    UNEBRU2P
  • Banking License Number
    3176

Profile

In 2003 Baltonexim Bank was renamed into BaltinvestBank. Baltonexim Bank was set up in December of 1994. BaltinvestBank is developing as a universal bank providing a full range of services to businesses and individuals.

Issuer credit rating

Rating AgencyRatingRating scaleDate
Moody's Investors Service *** LT- foreign currency ***
Moody's Investors Service *** LT- local currency ***
Moody's Interfax Rating Agency *** National Scale (Russia) ***
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Debentures

Issue Volume, mln Status
BaltinvestBank, 02 1,500 RUB redeemed
BaltinvestBank, 01 1,000 RUB redeemed
Loans Volume, mln Status
BaltinvestBank, 12.2007 150 RUB Redeemed

Participation

Issue Volume, mln Status
RZD, 12 15,000 RUB Co-underwriter

Main IFRS/US GAAP indicators

Index 1Q 2012 2Q 2012 3Q 2012 4Q 2012
6Total assets (K, RUB) *** *** *** ***
19Equity (K, RUB) *** *** *** ***
31Loan portfolio (K, RUB) *** *** *** ***
9Deposits (K, RUB) *** *** *** ***
34Tier I capital adequacy % *** *** *** ***
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Calculated IFRS/US GAAP indicators

Index 1Q 2012 2Q 2012 3Q 2012 4Q 2012
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Consolidated IFRS reports

year 1 Q 2 Q 3 Q 4 Q
2019
2018
2017
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Annual reports

year national english
2018
2017
2016
2015
2014
2013
2012
2011
0.45 M nat
2010
0.33 M nat
2009
0.61 M nat
2008
2007
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