Other services

Effective since 24.04.2024

Other Services

Other Services
Service	Fee
Commission fee for processing and verification of the received document⁴	10 EUR per page (min 20 EUR)
Preparation of an account statement at the bank's branch	10 EUR per page (min 20 EUR)
Preparation of standard reference^6,8	20 EUR
Preparation of non-standard reference, references for auditors, confirmation of auditor requests⁷	Individually, (min. 55 EUR)
Balance review in the MEDUS network ATM’s and Citadele Group ATM’s in Latvia	Free of charge
Balance review in other bank ATM’s	0,50 EUR
Daily limit for one payment card for cash withdrawal at ATM’s and POS terminals: using Maestro Business, Mastercard Business Debit, C Business, Mastercard Business⁹	2 200 EUR
Cash and POS operations’ daily or monthly limit increase above limit set in Pricelist, for one payment card	7 EUR or equivalent which is deducted from customer’s account upon receipt of customer’s application and limit increase
Monthly limit for one payment card for cash withdrawal at ATMs and POS terminals: using Maestro Business, Mastercard Business Debit, C Business, Mastercard Business⁹	15 000 EUR
Change of card’s PIN code in mobile application	Free of charge
Cash in at MEDUS ATM’s and Perlas terminals (service provided by UAB Perlas Finance)	Up to 10 000 EUR free of charge/exceeding 10 000 EUR - 0,2 % of amount
SMS sent to customer about card transactions¹	0,15 EUR
Issuance of a renewed payment card at bank branch	10 EUR
Other fees not mentioned in the price list	Based on mutual agreement between the customer and the Citadele bank
Maintenance of inactive customer’s account² or account without active card attached (starting from second year after card’s expiry)³	10 EUR

¹ Commission fee for messages sent by Citadele Bank is charged from customer’s account once per month.
² Starting from second year since last customer’s initiated transaction.
³ If there have not been customer’s initiated transactions performed on the current account for more than 12 months and customer has no other contracts concluded with Citadele Bank.
⁴ Fee is applied to the following type of documents: attorneys, references, certificates of inheritance.
⁵ If the payment is not sent from the bank, the payment will be canceled free of charge.
⁶ 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.
⁷ 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.
⁸ The following types of references 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. Preparation of a statement on the temporary account funds - Free of charge. If the document must be notarized, the customer additionally pays the actual expenses of notary services.
⁹ Until 11 April 2022 the card was called X Corporate, until 2 April 2024 the card was called X Business.