Other services

Effective since 02.04.2024

Other services
Service	Fee
Commission fee for processing and verification of the received document¹	10 EUR per page (min 20 EUR)
Preparation of an account statement at the bank's branch	10 EUR for one month (min. 20 EUR)
Preparation of standard reference²	20 EUR (VAT included)
Preparation of non-standard reference³	As agreed, min. 45 EUR (VAT included)
Additional fee for preparation of the documents in English or Russian	10 EUR (VAT included)
Drawing up of the bank's internal power of attorney	10 EUR
Minimum bank service fee⁶	2.20 EUR per month
Monthly administration commission of funds of the client with whom cooperation has been terminated	50 EUR per month
Fee for verification of private person documents upon account opening for customers who have a personal identity document issued outside Latvia and do not hold a permanent residence permit issued in Latvia ^8,9	350 EUR
Minimum bank service fee for the customers who have a personal identity document issued outside the EEA and do not have permanent residence permit issued in Latvia⁷	10 EUR per month
EUR cash deposits through Citadele bank’s ATMs to accounts of payment cards issued by Citadele bank (including stickers, bracelets, rings)	Up to 10 000, 00 EUR per month free of charge / exceeding 10 000,00 - 0,2%
SMS sent by Citadele bank about incoming/outgoing transactions	0.15 EUR
Maintenance of inactive customer’s account⁴ or account without active card attached⁵	10 EUR per month
Cash and POS operations’ daily or monthly limit increase above limit set in Pricelist, for one payment card	EUR 7 or equivalent which is deducted from customer’s account upon receipt of customer’s application and limit increase
Fee for renewed/replaced payment card received at the branch	10 EUR
Other fees not mentioned in the price list	Based on mutual agreement between the customer and the Citadele bank

¹ Fee is applied to the following type of documents: attorneys, references, certificates of inheritance. If the document must be notarized, the customer additionally pays the actual expenses of notary services.
² The following types of references are considered as standard references: reference about account balance, account existence/credit limit applied to account/active payment cards linked to account, positive account balance, term deposit agreement, account closure (undated), equity capital payment (or increase), outstanding consumer loan balance (private individuals), outstanding balance of a particular debt in accordance with a debt repayment agreement, credit card balance. This fee also applies for preparation of a SWIFT copy of the sent payment order. If the document must be notarized, the customer additionally pays the actual expenses of notary services.
³ Following types of references are considered as non-standard references: reference stating that customer does not have consumer lending obligations, references about terms of a payment account attached to an account (active/closed), non-existence of credit obligations, account balance and ID document information, information for controllers/auditors, confirmation of auditor requests and reconciliation statements and issuance of a copy of documents from the archive and other references with additional information, that are not mentioned as standard references. If the document must be notarized, the customer additionally pays the actual expenses of notary services.
⁴ If there have not been customer’s initiated transactions performed on the current account for more than 12 months. The fee is not applied in case the customer has any of Citadele cards, term deposits, other saving or investment products or any type of Citadele lending products. The fee is applied until the account balance is zero
⁵ The fee is applied if new card is not issued and activated, starting from the second year.
⁶ One fee is applied for all accounts held by the customer. The fee is not applied in case the customer has any of Citadele cards, term deposits, other saving or investment products or any type of Citadele lending products.
⁷ One fee is applied for all accounts held by the customer. The fee is not applied in case the customer has any type of Citadele lending products.
⁸ The fee shall be payable before the verification carried out by the bank and before the bank's decision on starting business relationship with the customer.
⁹ Requisites for the processing fee: Beneficiary: Citadele banka AS; Account No.: LV73PARX000000PL52521; Amount: 350; Currency: EUR; SWIFT Code: PARXLV22; Reg. Nr. 40103303559.