Additional services

Private customer

Investigation of payments

Revocation of payments within Citadele bank in Estonia and Latvia 10 EUR
Identification and investigation of local and international payments 80 EUR + the actual costs of foreign banks
Revocation of local and international payments:  
   the payment not sent out of the Bank 15 EUR +  the actual costs of foreign banks
   the payment has been sent out of the Bank 125 EUR + the actual costs of foreign banks

 

Certificates, notices, statements, confirmations, copies

Copy of a SWIFT message, payment order 5 EUR
Authentication of a copy of a bank operation 1 EUR
Statement and queries from the public registers (statute, registry card, statement from the land register etc) 3 EUR
Copy of bank's documents 3.20 EUR
Document issue from archive 10 EUR per document
Issue of copies and statements to the revenue officers 0.35 EUR / per page
Seizure act processing and execution 15 EUR

 

Account statements

monthly account statement at the bank's office 1.60 EUR
random account statement at the bank's office 0.1 EUR per page, min. 1.60 EUR
account statement in Citadele Online banking free of charge
account statement by e-mail 1.60 EUR
account statement by post in Estonia 3.20 EUR
account statement by post outside Estonia 0.35 EUR per page, min 5 EUR
account statement by fax in Estonia 3.20 EUR
account statement by fax outside Estonia 0.35 EUR per page, min 3.20 EUR

 

Certificates

Certificate regarding the existence and status of the one account  1.60 EUR
Certificate regarding the existence and status of the several account  3.20 EUR
Certificate for the auditors 20 EUR
Other certificates, confirmations 3.20 EUR
Non-stabdard certificates, confirmations 15 EUR

 

Sending bank documents

by e-mail 1.60 EUR
by post in Estonia 1.60 EUR per page

Valid from 15.06.2017