Notification of commencement of liquidation of Baltic International Bank SE

Dear Clients, On December 12, 2022, the Council of the Financial and Capital Market Commission decided to suspend the provision of financial services at Baltic International Bank SE (Bank), including prohibited the Bank to make debit and credit payments in customers’ accounts in any currency, to issue new loans and to increase the limits of existing loans, including reverse repo transactions. However, the above stated decision does not affect the fulfilment of existing loan and other payment obligations towards Bank. Therefore, all Bank’s clients owing loan or other payment obligations to Bank are obligated to continue to perform all payments that have already occurred and shall occur in future in accordance with the repayment schedules specified in the entered loan agreements, by making future transfers regarding to the fulfilment of their obligations to the following payment details in euro currency only:   Beneficiary: Baltic International Bank SE Registration No. 40003127883 Address: 43 Kaleju Street, Riga, LV-1050 Account No. LV98CBBR1130131400070   Beneficiary’s bank: BluOr Bank AS SWIFT code: CBBRLV22   Payment details for loan obligations: Borrower’s data (Natural person: full name, personal (ID) number (LR residents), date of birth (LR non-residents) / Legal person: official name, registration number) payment according to the Loan Agreement No. ___/___/___ Payment details for card loan limit payments: Borrower’s data (Natural person: full name, personal (ID) number (LR residents), date of birth (LR non-residents) / Legal person: official name, registration number) payment to clear credit card limit according to the Customer Service Agreement No. ___/___/___ Payment details for commissions and other services payments: Payer’s data (Natural person: full name, personal (ID) number (LR residents), date of birth (LR non-residents) / Legal person: official name, registration number) payment according to the Agreement No. ___/___/___ Please note that the account provided accepts only payments for Bank’s services (loan and other obligations fulfilment, as well commissions and fees). Clients, who’s loan and other payment obligations occurred after December 12, 2022 and have been unable to make payment until the date this notice was sent, shall not be a subject to the late-payment penalties set in existing loan agreements.

Dear Clients, In accordance with the requirements laid down in the law, Baltic International Bank SE accepts the Applications on state-guaranteed deposit compensation. To apply for the state-guaranteed compensation, please fill out the Application on state-guaranteed deposit compensation.  Please specify your bank account (IBAN format) set up in the SEPA zone country. You can submit your Application: electronically: in the Internet Banking environment (your DIGIPASS-generated signature is mandatory); electronically: please email the Application to info@bib.eu (your advanced/secure electronic signature is mandatory); in person: please visit Bank (Grēcinieku ielā 6, Riga) to submit your Application; as follows: please mail by post the original notarized and apostilled (it has to be notarized, i.e. signed and certified by a notary public) Application.   APPLICATION   If you have any questions, please contact the Financial and Capital Market Commission (FCMC) regarding: disbursement of state-guaranteed deposit compensations: +371 67022801, transactions with financial instruments: +371 67022807, other questions: +371 67022819, FCMC e-mail: BIB@fktk.lv   A more detailed information is available here https://www.bank.lv/en/operational-areas/customer-protection/information-about-baltic-international-bank-se

Dear Clients, We wish to inform you that Bank’s safe deposit boxes continue to be available for you. Please contact your private banker to schedule your visit to the vault.   Thank you! Baltic International Bank  

Dear customers! To ensure the stability of Latvia’s financial sector and protecting the interests of bank’s customers and creditors, the Board of the The Financial and Capital Market Commission (FCMC) decided to suspend the provision of financial services at Baltic International Bank SE during the extraordinary meeting of 12 December 2022. It means that the cards, online banking and payments of Baltic International Bank SE are suspended. The decision is taken to prevent a bank run and protect the interests of bank’s customers and creditors until further decisions will be made. Currently the FCMC does everything to begin the process of disbursement of the guaranteed compensation for Baltic International Bank SE customers as soon as possible. Bank customers have to follow information on the FCMC website https://www.fktk.lv/en/ and media, where explanation will be given about when and what the bank's customers should do to receive their funds deposited in Baltic International Bank SE. It will happen in the following days.