Baltinvestbank Overview
- Founded
-
1994
- Status
-
Acquired/Merged
- Latest Deal Type
-
M&A
- Financing Rounds
-
6
Baltinvestbank General Information
Description
Provider of commercial banking services for individuals and legal entities in Russia. The company offers deposits, loans, bank cards, mortgage, settlement, and cash services, settlements under letters of credit, services related to foreign exchange operations, brokerage, and conversion services, and online banking services.
Contact Information
Website
www.baltinvestbank.com
Formerly Known As
Baltonexim Bank
Ownership Status
Acquired/Merged
(Operating Subsidiary)
(Operating Subsidiary)
Financing Status
Corporate Backed or Acquired
Primary Industry
National Banks
Parent Company
Primary Office
- Ul. Divenskaya, d. 1, lit.
- Art M
- Saint Petersburg, 197101
- Russia
Baltinvestbank Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
Baltinvestbank Executive Team (3)
| Name | Title | Board Seat | Contact Info |
|---|---|---|---|
| Inga Moiseenko | Chief Financial Officer & Deputy Chairman of the Board | ||
| Veronika Fyodorova | Chief Accountant |
Baltinvestbank Board Members (1)
| Name | Representing | Role | Since |
|---|---|---|---|
| 0000 000000000 | Baltinvestbank | Chief Financial Officer & Deputy Chairman of the Board | 000 0000 |
Baltinvestbank Former Investors
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
|---|