Open Joint-Stock Company Commercial Baltica Bank. Founded 17 October 1990 basing on the Head office of Promstroybank of the USSR. General licence was granted 4 October 1994. BALTICA BANK Capital as of 1 october 2011 was 1 096 562 th. rubles.
BALTICA BANK is a universal bank that offers its customers a full range of traditional banking services:
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Complex service for legal entities and individuals;
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Provision of foreign trade activities;
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Electronic settlement system "Client-Bank";
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Issue and service of banking cards EUROCARD/MASTERCARD;
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Crediting, including plastic cards;
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Money transfers for individuals via "Western Union", "LEADER"; "MIGOM";
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Rent of safe deposit boxes.
BALTICA BANK is a member of the following banking and financial organizations:
BALTICA BANK has licences of the professional securities market player for carrying out dealer, broker, and depositary activities.
BALTICA BANK has a geberal licence for carrying out banking operations # 967, issued by the Central Bank of the Russian Federation 03 December 2010.
The general licence enables the Bank to provide the following banking operations with funds in rubles and foreign currencies:
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Borrowing deposit funds from individuals and legal entities (demand and fixed-term).
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Placement of borrowed deposit funds (demand and fixed-term) from individuals and legal entities in its own name and at its expense.
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Opening and keeping banking accounts of individuals and legal entities.
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Settlements on behalf of individuals and legal entities, including authorised correspondent banks and foreign banks, under their banking accounts.
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Collection of money, promissory notes, payment and settlement documents and cash service of individuals and legal entities.
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Cash and non-cash currency exchange.
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Issuance of bank guarantees.
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Money transfers on behalf of individuals without opening a banking account (excluding postal transfers).
BALTICA BANK has licences of the professional securities market player for carting out dealer, broker, and depositary activities.
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Licence of a professional securities market player # 039-03526-100000 of 07 December 2000, issued by the Federal service for financial markets – entitles the Bank to carry out broker activities.
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Licence of a professional securities market player # 039-03628-010000 of 07 December 2000, issued by the Federal service for financial markets – entitles the Bank to carry out dealer activities.
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Licence of a professional securities market player # 039-03966-000100 of 15 December 2000, issued by the Federal service for financial markets – entitles the Bank to carry out depositary activities.
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BALTICA BANK has licence # 524 P for distributing encoding cryptomaterials, issued by the Department of the Federal Security Service of the Russian Federation in Kaliningrad region, dated 17 February 2009.
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BALTICA BANK has licence # 525 X of 17 February 2009 got performing maintenance of encoding (crypto) materials, issued by the Department of the Federal Security Service of the Russian Federation in Kaliningrad region for the period till 10 July 2014.
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BALTICA BANK has licence # 526 Y of 17 February 2009 for the provision of information encoding services, issued by the Department of the Federal Security Service of the Russian Federation in Kaliningrad region for the period till 10 July 2014.