|Address of head office||191014, Saint-Petersburg, Vilenskiy per. 15, lit. A, pom.19-Н, 20-Н.|
About the bank: 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:
Complex service for legal entities and individuals;
Provision of foreign trade activities;
Electronic settlement system "Client-Bank";
Issue and service of banking cards EUROCARD/MASTERCARD;
Crediting, including plastic cards;
Money transfers for individuals via "Western Union", "LEADER"; "MIGOM";
Rent of safe deposit boxes.
BALTICA BANK is a member of the following banking and financial organizations:
Association of Russian Banks (ARB), Moscow www.arb.ru;
MasterCard World Wide (affiliated member) www.mastercard.com;
VISA International Association (affiliated member) www.visa.com
Currency section of Moscow Interbank Currency Exchange (MICEX) www.micex.com;
Saint-Petersburg currency exchange, Saint-Petersburg www.spcex.ru;
Kaliningrad Association of Commercial banks, Kaliningrad;
Russian National S.W.I.F.T. Association http://www.swift.com;
Self-regulatory organization National Securities Market Association http://www.nfa.ru;
North West Bank Association (NWBA) http://www.nwab.ru/;
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:
Borrowing deposit funds from individuals and legal entities (demand and fixed-term).
Placement of borrowed deposit funds (demand and fixed-term) from individuals and legal entities in its own name and at its expense.
Opening and keeping banking accounts of individuals and legal entities.
Settlements on behalf of individuals and legal entities, including authorised correspondent banks and foreign banks, under their banking accounts.
Collection of money, promissory notes, payment and settlement documents and cash service of individuals and legal entities.
Cash and non-cash currency exchange.
Issuance of bank guarantees.
Money transfers on behalf of individuals without opening a banking account (excluding postal transfers).
Сurrent bank rate.