Russian
English
Cost of account opening
от 450 EUR
General information
Name
JSC Citadele banka
Country
Latvia
Official web-site
www.citadele.lv
Bank history
Citadele banka is the State Bank of Latvia. It was established on June 30, 2010. The bank started its independent activity on August 1, 2010 after successful completion of the restructuring of Parex banka during which the assets of Parex banka were transferred to the newly created bank Citadele. In 2011, it undertook the obligations to dispense deposits of the clients of Latvijas Krājbanka. In May 2011, the state decided to sell its shares, and the process of attracting stable and long-term investor to the bank has been initiated. In May 2011, Citadele bank fully repaid the Eurobonds in the amount of EUR 200 million, which were issued in 2006 and had a maturity in May 2011. Thus, Citadele Bank has successfully completed its long-term liabilities.
World rating
2064
Country Rating
5
Founding date
2010
Account Opening Terms
Recommendations
Not required
Description of activity
Detailed
Account type
Settlement
Minimal turnover
0
Accounts types
Personal; Corporate; Settlement
Required documents
Copies of the constituent documents of the company, copy of the passport of director/authorized representative
Transaction speed
Standard transfer is carried out with the deadline for submission of order before 12.00 (Latvian time) - on the same business day (for EUR). If the payment order is submitted after the specified time before the end of the banking day (17:30), the date of
Minimum balance
0
Initial founding fee
0
Account opening nuances
Opening an account is possible without entry into the country of the bank
Account opening, possibility
Calculated and perceived
Cost and nuances of account maintenance
Translation cost
Standard delivery - 0.1% (minimum - 12 EUR, maximum - 50 EUR plus 12 EUR. Urgent payment - 0.2% (minimum - 20 EUR, maximum EUR 75 plus EUR 12
Enrollment fees
Fee for crediting funds to the account is EUR 3
Account maintenance cost
Opening an account costs 1,5 LVL for individuals and from 10 LVL to EUR 100 for enterprises. The content of the current account: if the average account balance is less than LVL 100 000 is 2.50 LVL per month, if the average account balance is equal to or more than 100 000 LVL - free of charge. Account Closure - 5 LVL. Cash withdrawals - 0.5% (minimum 5 EUR)
