History
Balkan Investment Bank AD is one of the first commercial banks in Bosnia and Herzegovina, which was established through foreign capital. The bank started working on June 12, 2000 in Banja Luka. The two of Lithuanian companies were founders: AB Ūkio bankas, the oldest private bank in Lithuania and UAB “Ūkio banko investicinė grupė”, the Investment Company. At present time there are 32 branch offices, head office and two foreign branch offices (Kiev, Kaunas).
On 12 February 2013, the Latvian Prosecutor’s Office suspended the operations of Ukio Banko, the sole shareholder of Balkan Investment Bank AD, on the charges of money-laundering during 2005 - 2012. The whereabouts of the owner of Ukio Banko are currently unknown. The bank is under external management
Personnel
About 219 personnel worldwide. The client's support is provided in Serbian, English, Lithuanian etc.
Confidentiality
Judicial Cooperation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
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