Baltic International Bank

Baltic International Bank was a Latvian financial institution headquartered in Riga that provided private banking and investment services. The bank's banking license was revoked by the European Central Bank in December 2022 following a decision by the Financial and Capital Market Commission of Latvia, leading to the initiation of liquidation proceedings.

EUEU Owned

Brand Identity Data

HQ Country
Latvia
HQ City
Riga
Founded
1993
EU Headquartered
Yes
EU Manufactured
Yes
Ownership Type
private
Stock Exchange
Private
Tax Domicile
LV
Data Hosting
LV
B Corp Certified
No
Repair / Recycling
No
Ethical Certifications
None verified

Verified on October 15, 2026

Corporate Lineage

1993

Bank establishment

Baltic International Bank was founded in Riga, Latvia.

2022

License revocation

The European Central Bank revoked the bank's license upon the recommendation of Latvia's Financial and Capital Market Commission.

2023

Liquidation start

The court declared the bank insolvent and initiated compulsory liquidation proceedings.


Verification Sources

  1. [1]Baltic International Bank on Wikidata
  2. [2]Baltic International Bank LEI