Additional services

Attorneys

Issuing of power of attorney (int. al. for transactions with safe- box) 7 EUR
Servicing on the basis of the power of attorney:
with power of attorney issued by Citadele Bank Free of charge
verification of power of attorney issued outside Citadele Bank1 10 EUR (VAT included)

Effective from 15.05.2019.

 

Additional Services

Receiving of non-cash payment printout at Citadele Bank, per each payment printout 1 EUR
Preparation of SWIFT request copy upon customer’s request 4 EUR
Usage of the courier post upon customer’s request for documents and other values sending As agreed (7 EUR+actual expenses (VAT included)
Statement of transactions in account:2,3
Account statement preparation and issuing at Citadele Bank upon customer’s request 5 EUR per calendar month(min. 5 EUR)4,5
Issuing of documents from archive 30 EUR per document (VAT included)
Preparation of standard reference6,7 15 EUR (VAT included)
Preparation of non-standard reference8,9 As agreed, min. 45 EUR (VAT included)
Acceptance, inspection and execution of sworn judicial executor’s orders and State Revenue Service’s collection orders 15 EUR (the one-off commission fee for processing of each received document) and additional fee for each payment is applied according to Pricelist.

Effective from 15.05.2019.

 


The first verification of power of attorney is performed during office hours of Citadele Bank central office (working days 8:30 – 17:30). Appropriate commission fee shall be applied form 03.07.2014. in all cases when authorised person wishes to handle transactions on the basis of power of attorney.
Fee is not charged if power of attorney is presented at the opening of the escrow account and at performing payments within transaction.
f a weekly account statement is prepared at the turn of the months, customer receives 2 statements – before and after the end of month. Each statement is charged for as for separate statement.
For X Infinite card holders written standard reference, statement of transactions in account – free of charge
If account statement is requested for several months, including calendar month (months) with no turnover in the account, fee for appropriate calendar month (without account turnover) is not applied, taking in account that commission fee shall not be less than minimal fee for account statement, set in Pricelist. If account statement is requested for period with no turnover in account, only minimal fee for account statement shall be applied as set in Pricelist.
It is possible to receive an account statement for a period not exceeding 10 (ten) years from the request.
The following types of references considered as standard references:
reference on account condition and/or account balance (balance or available balance) at the moment of reference request or preparation, condition of payment cards attached to account (active/closed), and/or on credit limit granted to account at the moment of request or preparation of the reference;
reference on deposit of equity capital in account of new-founded enterprise or increasing of basic capital of an enterprise, indicating requisites of the respective cash deposit or the respective payment received into accoun;
- reference on outstanding balance of the for the loan issued according to Loan for Private Consumption, Contract on Consumer Loan, Contract of Debt Payment for moment of request.
The reference with additional information, requested by customer or customer’s representative, is considered as non-standard reference.
Reference stating that customer does not have consumer lending obligations is considered as non-standard reference.
For reference stating that customer does not have lending obligations the fees are applied according to Pricelist chapter “Additional services related to lending and trade finance”.
Commission fee can be increased and set individually for non-standard reference that is prepared on more than one page
Int. al. references for auditors, confirmation of auditor requests and reconciliation statements.
The processing of requests from data subjects who have been re-submitted without sufficient reason within one calendar year