Other services

Effective since 02.09.2024

Other services
Service	Fee
Commission fee for processing and verification of the received document¹	10 EUR per page (min. 20 EUR)
Preparation of an account statement at the bank's branch	10 EUR for one month (min. 20 EUR)
Preparation of standard reference²	20 EUR
Preparation of non-standard reference, references for auditors, confirmation of auditor requests³	As agreed, min. 45 EUR
Minimum bank service fee⁵	1.99 EUR per month
Minimum bank service fee for customers who are treated as non-residents^9,4	15 EUR per month
Fee for verification of private person documents upon account opening for customers who are not legal residents of EU, EEA^4,8	350 EUR
EUR cash deposits through ”MEDUS” ATMs to accounts of payment cards issued by Citadele bank	Up to 10 000 EUR free of charge / exceeding 10 000 EUR - 0,2 %
Fee for receiving the renewed/ replaced payment card at the bank's branch	10 EUR
Maintenance of inactive customer’s account⁶ or account without active card attached (starting from second year after card’s expiry)	10 EUR per month
Monthly administration commission of funds of the client with whom cooperation has been terminated	50 EUR
Administration of the positive balance in case of a closed last account⁷	10 EUR
Other fees not mentioned in the price list	Based on mutual agreement between the customer and the Citadele bank

¹ Fee is applied to the following type of documents: power of attorneys, references, certificates of inheritance.
² The following types of references are considered as standard references: reference about account balance, account existence/credit limit applied to account/active payment cards linked to account, positive account balance, term deposit agreement, account closure (undated), equity capital payment (or increase), outstanding consumer loan balance (private individuals), outstanding balance of a particular debt in accordance with a debt repayment agreement, credit card balance. This fee also applies for preparation of a SWIFT copy of the sent payment order. Reference of declaration of income and wealth - free of charge. If the document must be notarized, the customer additionally pays the actual expenses of notary services.
³ Following types of references are considered as non-standard references: reference stating that customer does not have consumer lending obligations, references about terms of a payment account attached to an account (active/closed), non-existence of credit obligations, account balance and ID document information, information for controllers/auditors, confirmation of auditor requests and reconciliation statements and issuance of a copy of documents from the archive and other references with additional information, that are not mentioned as standard references. If the document must be notarized, the customer additionally pays the actual expenses of notary services.
⁴ Private individuals are classified as International private customers, if they don't meet the private individual - Resident definition. A Resident is a natural person legally residing in the Republic of Lithuania or in any other Member State of the European Union or of the European Economic Area, i.e. a person who, by virtue of the legislation of the Republic of Lithuania or of such other Member State has the right to reside in the Republic of Lithuania or in other Member State or meet other criteria under applicable law.
⁵ One fee is applied for all accounts held by the customer. The fee is not applied in case the customer has any of Citadele cards, term deposits, other saving or investment products or any type of lending products issued by the Bank, and for minors up to 18 years. For other operations/transactions with the current account/-s fees stipulated in the Pricelist should be applicable.
⁶ If there have not been customer’s initiated transactions performed on the current account for more than 12 months and customer has no other contracts concluded with Citadele Bank.
⁷ The fee shall be applied until the account balance is zero.
⁸ The fee shall be payable before the verification carried out by the bank and before the bank's decision on starting business relationship with the customer.
⁹ One fee is applied for all accounts held by the customer.