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Individuals

2. Cash Operations

Home > Price List For Residents > Individuals
Individuals

In force from 05.02.2024.

2.1. Cash deposit to own account1;6

No. Services Price list in EUR
2.1.1. EUR, USD  
2.1.1.1.    up tо 5 000,00 (per day) 0.1% of amount (min. 2,00 EUR)
2.1.1.2.    over 5 000,01 (per day) 0,5% of amount
2.1.2. In other currencies  2% of amount (min. 10,00 EUR)
2.1.3. To cover commissions free of charge

2.2. Cash deposit into another Customer's account1;6

No. Services Price list in EUR
2.2.1. EUR, USD -
2.2.1.1.    up tо 5 000,00 (per day) 0,3% of amount (min. 10,00 EUR)
2.2.1.2.    over 5 000,01 (per day) 1% of amount
2.2.2. In other currencies 2% of amount (min. 10,00 EUR)

2.3. Cash withdrawal from the account2

No. Services Price list in EUR
2.3.1. EUR 1% of amount (min. 20,00 EUR)3
2.3.2. In other currencies4 2% of amount (min. 20,00 EUR)
2.3.3. Processing of online Cash Payout Application in Internet Bank 3,00 EUR

2.4. Additional fees

No. Services Price list in EUR
2.4.1. Preparing cash for pay-out according to denominations requested by the customer  1% of amount (min. 5,00 EUR)
2.4.2. Cash money withdrawal without prior notice2 1,5% of amount
2.4.3. Fine for non-withdrawal of a cash amount ordered in writing  0,5% of the total order

2.5. Exchange of money with change of denomination

No. Services Price list in EUR
2.5.1. EUR  
2.5.1.1. exchange of banknotes against banknotes of other denomination 0,5% of amount (min. 5,00 EUR)
2.5.1.2. exchange of coins against banknotes, and vice - versa; exchange of coins against coins of other denomination 2,00 EUR for every 50 coins5
2.5.2. in other currencies4 1% of amount (min. 5,00 EUR)

2.6. Acceptance of worn and damaged banknotes6

No. Services Price list in EUR
2.6.1. EUR free of charge
2.6.2. In other currencies  not accepted

2.7. Verification of banknotes

No. Services Price list in EUR
2.7.1. Verification of authenticity of banknotes   0.5%  of amount (min. 10,00 EUR)

2.8. Handling of coins7;8

No. Services Price list in EUR
2.8.1. For customers of Industra Bank 2,00 EUR for every 50 coins
2.8.2. For customers who hold no account with Industra Bank  5,00 EUR for every 50 coins

2.9. Cash advance from payment cards at Industra Bank POS terminals

No. Service Price list in EUR
2.9.1. Cash advance from payment cards of other banks 3,5% of amount (min. 5,00 EUR)

1 No foreign currency coins are accepted.    
2 Amounts that exceed  EUR 3 000.00 or equivalents in other currencies are to be ordered 2 business days in advance, in writing, in Customer service centres.   
3 When closing the account free of charge, if the account balance is up to 10.00 EUR. 
4 If available in the Bank.    
5 Tariff for customers of the Bank.
6 The Bank reserves the right not to accept worn or damaged banknotes if those do not meet the Bank's internal requirements (General Business Terms and Conditions).   
7 Coins must be sorted by a denominations.  
8 The coin processing fee is charged in addition to any fee for cash deposit or withdrawal.

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