In force from 15.02.2021.
No. |
Services |
Price list EUR in Bank |
Price list EUR using MultiNet |
4.1.1. |
in EUR, USD |
free of charge1 |
- |
4.1.2. |
in other currency |
information in the Bank |
- |
No. |
Services |
Price list EUR in Bank |
Price list EUR using MultiNet |
4.2.1. |
in EUR, GBP, DKK, PLN |
5,00 EUR |
- |
4.2.2. |
in other currency |
10,00 EUR |
- |
No. |
Services |
Price list EUR in Bank |
Price list EUR using MultiNet |
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 MultiNet |
4.4.1. |
Domestic transfers in EUR to other Latvian bank |
- |
|
4.4.1.1. |
standard3 |
|
|
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. |
express3 |
170,00 EUR |
115,00 EUR |
4.4.2. |
SEPA2 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. |
standard3 |
|
|
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. |
urgent3 |
|
|
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. |
express3 |
|
|
4.4.3.3.1. |
SHA |
150,00 EUR |
130,00EUR |
4.4.3.3.2. |
OUR |
190,00 EUR |
170,00EUR |
No. |
Services |
Price list EUR in Bank |
Price list EUR using MultiNet |
4.5.1. |
Transfers in BYN, RUB, KZT |
|
|
4.5.1.1. |
standard3 |
120,00 EUR |
100,00 EUR |
4.5.2. |
Transfers in GBP, DKK, PLN, CNY |
|
|
4.5.2.1. |
standard3 |
|
|
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. |
standard3 |
|
|
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 CHF, JPY |
|
|
4.5.4.1. |
standard3 |
|
|
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. |
in EUR, GBP, DKK, PLN |
10,00 EUR |
4.6.2. |
in other currency |
15,00 EUR |
No. |
Services |
Price list EUR |
4.7.1. |
in EUR4 |
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. |
in EUR4 |
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. |
in EUR4 |
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. |
in EUR4 |
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. |
in EUR4 |
10,00 EUR |
4.11.2. |
in other currency and EUR (except 4.11.1.) |
150,00 EUR5 |
No. |
Services |
Price list EUR |
4.12.1. |
in EUR4 |
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 sender pays the commission fee set by Industra Bank. Any possible additional commission fees will be deducted by the intermediary bank and the beneficiary bank from the amount of money transfer.
OUR – The sender pays all commission fees set by the intermediary bank and beneficiary bank, so as not to reduce the amount of transfer.
1 Provided that the customer's account number in IBAN format is correctly specified in the field "recipient" of the received SWIFT MT 103 message.
2 Prerequisites for SEPA-transfer:
- 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 EEA6 country;
- if the beneficiary bank is not a member of EEA6, 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."
3 According to the Appendix Nr.1
4 When making a domestic money transfer to other bank in Latvia
5 If the third parties’ fee exceeds the amount specified in the price list, the difference shall be paid by the sender
6 The EEA (European Economic Area) countries – EU 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
7If 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.