In force from 12.05.2023.
No. |
Services |
Price list EUR in Bank |
Price list EUR using Internet bank |
4.1.1. |
in EUR, USD |
free of charge3 |
- |
4.1.2. |
in other currency |
by agreement |
- |
4.1.3. |
Execution of an incoming transfer with the commission type OUR (commission is paid by the sending bank) |
|
|
4.1.3.1. |
from 0,01 EUR till 20000,00 EUR |
20,00 EUR |
- |
4.1.3.2. |
from 20000,01 EUR till 50000,00 EUR |
35,00 EUR |
- |
4.1.3.3. |
from 50000,01 EUR |
50,00 EUR |
- |
No. |
Services |
Price list EUR in Bank |
Price list EUR using Internet bank |
4.2.1. |
in EUR, GBP, PLN |
5,00 EUR |
- |
4.2.2. |
in other currency |
10,00 EUR |
- |
No. |
Services |
Price list EUR in Bank |
Price list EUR using Internet bank |
4.3.1. |
transfer to one's own account |
5,00 EUR |
1,00 EUR |
4.3.2. |
transfer to an account of other customer |
25,00 EUR |
20,00 EUR |
No. |
Services |
Price list EUR in Bank |
Price list EUR using Internet bank |
4.4.1. |
Domestic transfers in EUR to other Latvian bank |
- |
|
4.4.1.1. |
standard5 |
|
|
4.4.1.1.1. |
till 1 000 |
25,00EUR |
20,00EUR |
4.4.1.1.2. |
from 1 000 to 10 000 |
75,00 EUR |
50,00 EUR |
4.4.1.1.3. |
over 10 000 |
120,00 EUR |
100,00 EUR |
4.4.1.2. |
express5 |
170,00 EUR |
115,00 EUR |
4.4.2. |
SEPA4 transfer |
|
|
4.4.2.1.1. |
till 1 000 |
25,00EUR |
20,00EUR |
4.4.2.1.2. |
from 1 000 to 10 000 |
75,00 EUR |
50,00 EUR |
4.4.2.1.3. |
over 10 000 |
120,00 EUR |
100,00 EUR |
4.4.3. |
International transfers (except pp. 4.4.1. and 4.4.2.) |
|
|
4.4.3.1. |
standard5 |
|
|
4.4.3.1.1. |
SHA |
120.00 EUR |
100,00EUR |
4.4.3.1.2. |
OUR |
150,00 EUR |
130,00EUR |
4.4.3.2. |
urgent5 |
|
|
4.4.3.2.1. |
SHA |
130,00 EUR |
110.00EUR |
4.4.3.2.2. |
OUR |
170,00 EUR |
150,00EUR |
4.4.3.3. |
express5 |
|
|
4.4.3.3.1. |
SHA |
150,00 EUR |
130,00EUR |
4.4.3.3.2. |
OUR |
190,00 EUR |
170,00EUR |
Transfers in USD, RUB, GBP, PLN, KZT are made only with the prior approval of the Bank.
No. |
Services |
Price list EUR in Bank |
Price list EUR using Internet bank |
4.5.1. |
Transfers in RUB, KZT |
|
|
4.5.1.1. |
standard5 |
120,00 EUR |
100,00 EUR |
4.5.2. |
Transfers in GBP, PLN, CNY |
|
|
4.5.2.1. |
standard5 |
|
|
4.5.2.1.1 |
SHA |
120.00EUR |
100,00EUR |
4.5.2.1.2. |
OUR |
150,00 EUR |
130,00EUR |
4.5.3. |
Transfers in USD |
|
|
4.5.3.1. |
standard5 |
|
|
4.5.3.1.1. |
SHA |
120,00 USD |
100,00 USD |
4.5.3.1.2. |
OUR |
150,00 USD |
130,00 USD |
4.5.4. |
Transfers in JPY |
|
|
4.5.4.1. |
standard5 |
|
|
4.5.4.1.1. |
SHA |
120,00 EUR |
100,00 EUR |
4.5.4.1.2. |
OUR |
155,00 EUR |
135,00 EUR |
No. |
Services |
Price list EUR |
4.6.1. |
EUR, GBP, PLN |
10,00 EUR |
4.6.2. |
In other currency |
15,00 EUR |
No. |
Services |
Price list EUR |
4.7.1. |
EUR7 |
20,00 EUR |
4.7.2. |
In other currency and EUR (except 4.7.1.) |
100,00 EUR |
No. |
Services |
Price list EUR |
4.8.1. |
EUR7 |
10,00 EUR |
4.8.2. |
In other currency and EUR (except 4.8.1.) |
120,00 EUR |
No. |
Services |
Price list EUR |
4.9.1. |
EUR7 |
10,00 EUR |
4.9.2. |
In other currency and EUR (except 4.9.1.) |
120,00 EUR |
No. |
Services |
Price list EUR |
4.10.1. |
EUR7 |
10,00 EUR |
4.10.2. |
In other currency and EUR (except 4.10.1.) |
120,00 EUR |
No. |
Services |
Price list EUR |
4.11.1. |
EUR7 |
10,00 EUR |
4.11.2. |
In other currency and EUR (except 4.11.1.) |
150,00 EUR7 |
No. |
Services |
Price list EUR |
4.12.1. |
EUR7 |
10,00 EUR |
4.12.2. |
In other currency and EUR (except 4.12.1.) |
150,00 EUR |
No. |
Services |
Price list EUR |
4.13.1. |
Return of incoming money transfer to the payer's bank |
70,00 EUR |
No. |
Services |
Price list EUR |
|
4.14.1. |
Additional fee for incorrect details in money transfers |
70,00 EUR |
4.14.2. |
Additional fee for checking the payment/ transaction for compliance with the requirements for AML/ CTF/ CPF (anti-money legalization, counter-terrorism financing and counter-proliferation financing) and Sanctions compliance (incl. checking for compliance at the request of the bank, bank-correspondent, beneficiary bank, intermediary bank and other institutions involved in making the payment), depending on its complexity and risk factors |
up to 5% |
No. |
Services |
Price list EUR |
4.15.1. |
Registration |
10,00 EUR |
4.15.2. |
Execution of money transfers |
according to the Bank price-list |
4.15.3. |
Revocation of payments |
5,00 EUR |
4.15.4. |
Making corrections to payments |
5,00 EUR |
SHA The payer pays the commission fee set by Industra Bank for the transfer. All other commission fees related to the transfer (fees of the Correspondent Bank, Intermediary Bank and the Beneficiary's payment service provider), if any, shall be paid by the Payee. The transfer of the payment into the Payee's account shall be performed by the Payee's payment service provider after deducting all commission fees, if any, from the amount of the transfer.
OUR All commission fees related to the transfer (Industra Bank, Correspondent Bank, Intermediary Bank and Payee's payment service provider commission fees) shall be paid by the Payer. The Payer also undertakes to pay all additional fees charged by the banks involved in the execution of the transfer, if any. Industra Bank retains the right to deduct additional commission fees from the Client's Accounts without seeking prior approval. The Payee's payment service provider must credit the Payee's account with the full amount of the transfer. Industra Bank is not responsible if the Correspondent Bank, the Intermediary Bank or the Payee's payment service provider has not complied with the instructions of Industra Bank or the transfer has not been received in full due to other reasons beyond the control of Industra Bank.
1 An additional commission fee - 0.3% of the amount (min. EUR 250.00) is applied for crediting an incoming payment to the account of a client of Industra Bank made from a credit institution whose countries are subject to international sanctions.
2 An additional commission fee - 0.3% of the amount (min. EUR 250.00), is applied for debiting an outgoing payment from the Industra Bank client’s account made to a credit institution whose countries are subject to international sanctions.
3 Provided that the customer's account number in IBAN format is correctly specified in the field "recipient" of the received SWIFT MT 103 message
4 Prerequisites for SEPA:
- the beneficiary account number must be in IBAN format;
- the beneficiary bank identification code (SWIFT/BIC) must be indicated;
- the payment is being sent to an EEA8 country;
- if the beneficiary bank is not a member of EEA8, the transfer is sent to the beneficiary as an international transfer and an appropriate fee is applied;
- the currency of payment is Euro;
- the type of payment is standard;
- the remitter pays the SHA charges (the charges are shared) of his/her own bank only;
- details of the beneficiary bank and of the beneficiary are correct.
5 According to the Appendix No.1
6 Transfers in USD, RUB, GBP, PLN, KZT are made only with the prior approval of the Bank.
7 Domestic transfers to/from another bank in Latvia.
8 If the additional fees charged by the banks involved in the execution of the transfer occur, Industra Bank has the right to deduct additional fees from the Customer's Accounts without seeking prior approval.
9 The EEA (European Economic Area) countries – EU member countries (Austria, Belgium, Bulgaria, Czech Republic, Denmark, France, Greece, Estonia, Italia, Ireland, Cyprus, Latvia, Great Britain, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Finland, Spain, Hungary, Germany, Sweden) and Island, Liechtenstein, Norway, Switzerland
10 If the recipient is not registered in any of these jurisdictions: European Union, CIS, OECD, ASEAN (except Brunei Darussalam and Myanmar), Andorra, Gibraltar, Georgia, Hong Kong, China, Liechtenstein, Macedonia, Montenegro, Serbia and the sum of the transfer exceeds 10 000 USD/10 000 EUR or more, then the additional fee of 120 EUR is charged.