Other services

Effective since 01.03.2023

Other services
Service	Fee
Commission fee for processing and verification of the received document¹	40 EUR per page (min 50 EUR)
Preparation of an account statement at the bank's branch	40 EUR per month in case of account statement (min 50 EUR) ²
Preparation of standard reference ³	50 EUR
Preparation of non-standard reference⁴	As agreed, min. 100 EUR
Additional fee for reference preparation in English or Russian	30 EUR
Drawing up of the bank's internal power of attorney for private persons	20 EUR
Minimum bank service fee for customers who are treated as non-residents^5,7	10 EUR per month
Fee for verification of private person documents upon account opening for customers who are not legal residents of EU, EEA^6,7	350 EUR
SMS sent to customer about card transactions	0.15 EUR
Maintenance of inactive customer’s account or account without active card attached:(private individuals)⁸
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	75 EUR per month
if there have not been customer’s initiated transactions performed on current account for more than 2 years and customer has no other contracts concluded with Citadele Bank	150 EUR per month
If cooperation with customer is terminated according to the Bank’s initiative and customer hasn’t performed transfer/ withdrawal of funds from the account within the term specified in the notice ⁹	300 EUR per month
Document sending by post (courier post) in Lithuania and abroad	25 EUR + the actual costs
Cash and POS operations’ daily or monthly limit increase above limit	EUR 30 or equivalent which is deducted from customer’s account upon receipt of customer’s application and limit increase
Other fees not mentioned in the price list	Based on mutual agreement between the customer and the Citadele bank

¹ If a document must be notarized, customer pay actual expences of notary service additionaly.
² 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. 2 It is possible to receive an account statement for a period not exceeding 10 (ten) years from the request
³ 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.
⁴ 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.
⁵ 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
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 All natural persons are classified as non-resident customers, other than those who are classified as residents. A resident is a natural person legally residing in the Republic of Lithuania or in any other Member State of the European Union or of the European Economic Area, i.e. a person who, by virtue of the legislation of the Republic of Lithuania or of such other Member State has the right, respectively, to reside in the Republic of Lithuania or in such other Member State.
⁸ The fee shall be applied until the account balance is zero, if currency of the account is not EUR, fee is charged in equivalent.
⁹ If currency of the account is not EUR, fee is charged in equivalent.