History of Baltiyskiy Bank
July 5, 1989 Baltiyskiy Bank was registered by the State Bank of the USSR
June, 1993 SWIFT membership
November, 1993 License of the Principal member of Europay International
March 25, 1994 General License of the Central Bank of Russia № 128
September, 1994 First Eurocard/Master Card credit cards were issued
September 7, 1994 Addendum to the General License for operations with precious metals
December 24, 1997 License of professional market maker in the securities market
1998 International Rating and Report on Baltiyskiy Bank by Thomson Financial BankWatch
Reorganization into a JSC. New General License of Central Bank of Russia N 128 as of June 1, 2001
August, 2001 First VISA credit cards were issued
2002 Started to provide services to «Zolotaya Corona» card holders
April, 2003 Membership in the Council of Russian MasterCard Association
October, 2003 Program of branch network development was launched
June 30, 2004 Moody's Interfax Rating Agencyassigned Baltiyskiy Bank a long-term rating of Baa2 (rus) and a short-term rating of RUS-3
2004 DecemberMoody’s Investors Service assigned Baltiyskiy Bank a long-term debt rating of «B1», a short-term debt rating of «NP» and a financial strength rating of «E+».
December 16, 2004 License of specialized depositary of investment funds, share investment funds and non-state pension funds
February 15, 2005 Baltiyskiy Bank was included in the system of mandatory insurance of individual bank deposits
June 22, 2006 Registration of PublicJoint-Stock Company «Baltiyskiy Bank» with the legal address in Moscow.