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  • About Us
    international Certificate of Quality 1998 The bank joined the Bank of Latvia s Electronic Clearing System EKS to enhance the payment processing 1999 Mergers acquisitions M A Bank increased its share capital to 5 9 million lats through the acquisition of the insolvent AS Latvijas Industriālā banka JSC Latvian Industrial Bank The First Customer Conference Since then this has become a long standing tradition at Baltic International Bank 2000 Commenced distributing American Express Cards Became a full fledged member of international payment organisation Europay International 2001 Started issuing MasterCard branded cards 2002 Implementation of the analytical reporting system to significantly raise the efficiency and effectiveness of the internal control systems across all business lines within the bank 2003 Offered its clients a PIN protected Digipass identifier designed to generate passwords and e signatures as an extra safeguard for payments processed via the Internet bank system Started partnering with international credit rating agency Moody s Investor s Service 2004 Opened its first overseas representative office in Moscow Baltic International Bank was a winner in the competition the Baltic Bank of the Year as nominated in the Best Bank Providing Private Banking Service 2005 Opened its representative office in London 2006 Our Moscow based representative office was admitted to membership in the Association of Regional Banks of Russia abbreviated as Association Russia 2007 Baltic International Bank obtains license to open its representative office in Ukraine s capital Kyiv 2008 Official opening of the new office suit in Riga unique architectural and decorative solutions for the interior and exterior 2009 Baltic International Bank becomes a family bank and announces its shift to family wealth management FWM a service designed exclusively for high net worth individuals Cutting edge technologies to foster success the bank implemented global core banking software TEMENOS T24 to enhance functionality and improve overall quality of transaction processing Baltic International Bank was the first bank in the Baltic States to issue a prestigious card MasterCard World Signia 2010 Baltic International Bank named as the best bank in the Baltic States and CIS which provides Russia s customers with private banking and wealth management services Investment business traditional financial instruments and alternative investments business projects related investments real estate investments A new fillip for advisory service asset management planning tax planning legal advice Lifestyle management a package of non banking lifestyle services 2011 The bank has establishes BIB Consulting a new subsidiary undertaking whose principal areas of expertise encompass professional legal advice asset protection services taxation and tax planning issues Baltic International Bank has been once again named as the best bank in the Baltic States and CIS which provides Russia s customers with private banking and wealth management services New benefits to MasterCard World Signia holders a special Amber Card for ensuring confidentiality during daily payments The 1st Baltic International Bank Business Forum was arranged in London for the UK s clients and partners 2012 Baltic International Bank started issuing VISA Infinite payment cards and became the first bank in Latvia

    Original URL path: http://www.bib.lv/en/about-bank (2016-02-16)
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  • News
    operation The three member Council comprises Valeri Belokon and Vlada Belokon the both re elected for a further term of office and the newly elected Andris Ozolins Career Bank s Fee Schedule Documents List of correspondent banks Bank details OECD CRS Sustainability Contact Us 371 67000444 Disclosure of Information Client Complaints and Disputes Terms of Use Processing of personal data Site map Copyright 2006 2016 Baltic International Bank All rights

    Original URL path: http://www.bib.lv/en/news (2016-02-16)
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  • News
    developing wealth management services geared towards affluent families Furthermore Bank s senior management has a profound understanding of the challenges facing the financial sector and the ability to see and use opportunities stemming from the new situation I m delighted to share my experience and to actively co operate in devising Bank s strategy whose implementation will bolster a sustainable development and stable profit growth in the long term Andris Ozolins is a high calibre expert on the banking industry His multiple year experience in the banking sector both in Latvia and abroad will enable BIB to enhance its corporate governance in accordance with best practice standards Highlights of professional experience of Andris Ozolins Adviser to the Chairperson of the Council JSC Baltic International Bank appointed July 2015 A member of the Supervisory Council AS Reverta 2014 to June 2015 A member of the Supervisory Council AS Kredītinformācijas birojs a credit bureau or credit reference agency 2013 to 2014 A member of the Board and the Chairperson of the Board from 2004 AS DNB Banka a commercial bank 1999 to 2012 Board member in charge of retail and corporate business in the Baltic States Poland and Denmark DNB NORD Bank ASA 2010 to 2011 The newly composed Council was elected on 27 November 2015 by the extraordinary general meeting of the shareholders The members of the Council will each serve a 5 year term starting from 4 January 2016 Andris Ozolins does not own voting shares of JSC Baltic International Bank Back to News Additional functions Send Save as PDF Print Send page to friend Baltic International Bank a Newly Composed Council Commences Its Operation http www bib lv news date 2016 01 11 bib council 2016 Send Your mail has been successfully sent Close Career Bank s Fee Schedule

    Original URL path: http://www.bib.lv/en/news/date/2016/01/11/bib_council_2016 (2016-02-16)
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  • Merry Christmas and a Happy New Year!

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    Original URL path: /ecard_2015_en/index.html (2016-02-16)


  • Business Review
    your investment on your own we offer you the professional capital management service Brokerage Service If you wish to make investment decisions on your own to make buying and selling transactions with financial instruments to cooperate with Brokerage Department of Baltic International Bank or use the online BIB Trader platform we offer you a full range of brokerage services and flexible charges for commercial transactions Alternative Investments If you wish to invest free funds in certain investment projects to make transactions to organise the investment or loan financing of projects from the funds placed in management on behalf of Baltic International Bank in addition within the framework of the financing of business projects you can independently select a project for the financing or one of the projects suggested by the bank News Baltic International Bank a Newly Composed Council Commences Its Operation 11 Jan 2016 Merry Christmas and a Happy New Year 21 Dec 2015 Efforts of Bank supported Commercialization deliver first tangible results 15 Dec 2015 We Announce Our Newly Composed Council and Decision to Issue Bonds 1 Dec 2015 Baltic International Bank will issue new bond series 30 Nov 2015 Additional functions Send Save as PDF Print Send

    Original URL path: http://www.bib.lv/en/Business_review (2016-02-16)
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  • Career opportunities
    Benefits of working in a small team Excellent career opportunities Participation in various projects Team integrity implies that each member clearly understands the importance of the assigned tasks in order to achieve corporate goals values his contribution to the common good and performs work in a professional manner A team of professionals is a team of like minded individuals If you stick to our philosophy are ready to share your knowledge and experience we will be happy to receive your resume You ask we answer Most frequently asked questions and answers We value Initiative taking and result proneness Initiative taking and result proneness Respect for customers team members partners Respect for customers team members partners Effective liaising Effective liaising Responsibility for decisions made Responsibility for decisions made If you are not interested in applying for any of the vacancies you can complete Applicant Questionnaire anyway Please indicate for which position you wish to apply We will consider your application and contact you if we have a suitable job opening for you Send page to friend Career opportunities http www bib lv career opportunities Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List of correspondent

    Original URL path: http://www.bib.lv/en/career-opportunities (2016-02-16)
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  • Fee Schedule
    of the European Union as well as Norway Lichtenstein Iceland Switzerland and Monaco Payments must be executed in accordance with SEPA requirements payment order must inter alia contain 1 BIC number of the bank beneficiary 2 recipient s IBAN 3 is the bank beneficiary direct or indirect member of SEPA 4 charge code SHA 5 payment details purpose of payment The Bank is not liable if the banks involved in the payment do not execute SEPA payments Other fees According to the Board s Minutes No 04 2701 05 dated 27 January 2005 the bellow indicated commission charged for crediting incoming wires to bank accounts where field 71A contains OUR is due to take effect February 1 2005 Amount Commission USD 0 10 000 USD 10 USD 10 000 01 50 000 USD 20 USD 50 000 01 USD and more 50 USD EUR 0 10 000 EUR 10 EUR 10 000 01 50 000 EUR 20 EUR 50 000 01 EUR and more 50 EUR The commission will be borne by the Originator s Bank Confirmation fee of account statement for auditors 50 EUR Additional commision for non recognized summ return Originator s Bank commision 25 USD 25 EUR Commission for the transaction return based on receiver request incorrect requisites closed receiver account etc 25 USD 25 EUR MasterCard Business Service USD GBP EUR Issuance Replacement of Cards Primary Card Issuance Fee USD 100 GBP 65 EUR 70 Additional Card Issuance Fee no fee Annual Fee for Primary Card USD 100 GBP 65 EUR 70 Annual Fee for Additional Card USD 60 GBP 45 EUR 50 Replacement Fee charged for lost stolen or otherwise compromised card USD 40 GBP 25 EUR 30 Urgent Replacement Fee charged for lost stolen or otherwise compromised to be replaced within 3 hours USD 80 GBP 55 EUR 60 Card Account Statements Claim Review Investigation Ungrounded Claim Fee for each claim USD 45 GBP 25 EUR 30 Statement Copy Fee statement copy issued at the Bank s premises e mailed or sent via the Internet Banking system no fee Statement Copy Fee statement sent via ordinary postal mail and faxed USD 4 GBP 3 EUR 3 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement issued at the Bank s premises e mailed or sent via the Internet Banking system USD 3 GBP 2 EUR 2 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement sent via ordinary postal mail or faxed USD 5 GBP 4 EUR 4 Interest Rates APR Annual Percentage Rate charged on the Card s Credit Limit 22 per annum Annual Over Limit Fee Penalty Rate charged for exceeding the authorized card s credit limit 60 per annum Annual Late Payment Fee charged for delay in payments 37 per annum Cash Advances Over the Counter Cash Advance Fee at Baltiс International Bank information from private bankers 0 50 0 50 0 50 Over the Counter Cash Advance Fee at any other bank 2 min USD 7 2 min GBP 5 2 min EUR 5 ATM Cash Withdrawal Fee on withdrawal from other bank ATMs 1 50 min USD 4 1 50 min GBP 3 1 50 min EUR 3 Additional Terms and Conditions Account verification letter to prove your bank account and balance or other information USD 15 GBP 8 EUR 10 SMS Facility per month per card USD 3 GBP 2 EUR 2 Currency exchange fee 2 50 of the transaction amount Bonus overdraft facility issuance fee 0 3 of overdraft amount min 30 EUR Purchase Fee a fee for using the card for purchases in Latvia no fee Purchase Fee a fee for using the card for purchases abroad no fee Other fees charged for changing the primary currency of the card account changing telephone number used for SMS facility changing a daily limit for ATM cash withdrawal setting individual limits on card transactions USD 40 GBP 25 EUR 30 Annual Interest Rate Capitalized Monthly Interest Rate is Equal to Open End Deposit Rate Maestro Service USD GBP EUR Issuance Replacement of Cards Primary Card Issuance Fee USD 30 GBP 20 EUR 25 Additional Card Issuance Fee no fee Annual Fee for Primary Card USD 30 GBP 20 EUR 25 Annual Fee for Additional Card USD 20 GBP 13 EUR 15 Replacement Fee charged for lost stolen or otherwise compromised card USD 16 GBP 10 EUR 12 Urgent Replacement Fee charged for lost stolen or otherwise compromised to be replaced within 3 hours service is not available Card Account Statements Claim Review Investigation Ungrounded Claim Fee for each claim USD 45 GBP 25 EUR 30 Statement Copy Fee statement copy issued at the Bank s premises e mailed or sent via the Internet Banking system no fee Statement Copy Fee statement sent via ordinary postal mail and faxed USD 4 GBP 3 EUR 3 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement issued at the Bank s premises e mailed or sent via the Internet Banking system USD 3 GBP 2 EUR 2 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement sent via ordinary postal mail or faxed USD 5 GBP 4 EUR 4 Annual Percentage Rates Charged on the Credit Limit APR Annual Percentage Rate charged on the Credit Limit Can only be used without credit limit Annual Over Limit Fee Penalty Rate charged for exceeding the authorized credit limit Can only be used without credit limit Annual Late Payment Fee charged for ovedue payments Can only be used without credit limit Cash Advances Over the Counter Cash Advance Fee at Baltiс International Bank information from private bankers 0 50 0 50 0 50 Over the Counter Cash Advance Fee at any other bank 2 min USD 7 2 min GBP 5 2 min EUR 5 ATM Cash Withdrawal Fee on withdrawal from other bank ATMs 1 50 min USD 4 1 50 min GBP 3 1 50 min EUR 3 Additional Terms and Conditions Account verification letter to prove your bank account and balance or other information USD 15 GBP 8 EUR 10 SMS Facility per month per card USD 3 GBP 2 EUR 2 Currency exchange fee 2 50 of the transaction amount Bonus overdraft facility issuance fee 0 3 of overdraft amount min 30 EUR Purchase Fee a fee for using the card for purchases in Latvia no fee Purchase Fee a fee for using the card for purchases abroad no fee Other fees charged for changing the primary currency of the card account changing telephone number used for SMS facility changing a daily limit for ATM cash withdrawal setting individual limits on card transactions USD 40 GBP 25 EUR 30 Annual Interest Rate Paid on the Deposit not specified MasterCard Standard Service USD GBP EUR Issuance Replacement of Cards Primary Card Issuance Fee USD 60 GBP 40 EUR 45 Additional Card Issuance Fee no fee Annual Fee for Primary Card USD 60 GBP 40 EUR 45 Annual Fee for Additional Card USD 50 GBP 35 EUR 40 Replacement Fee charged for lost stolen or otherwise compromised card USD 40 GBP 25 EUR 30 Urgent Replacement Fee charged for lost stolen or otherwise compromised to be replaced within 3 hours USD 80 GBP 55 EUR 60 Card Account Statements Claim Review Investigation Ungrounded Claim Fee for each claim USD 45 GBP 25 EUR 30 Statement Copy Fee statement copy issued at the Bank s premises e mailed or sent via the Internet Banking system no fee Statement Copy Fee statement sent via ordinary postal mail and faxed USD 4 GBP 3 EUR 3 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement issued at the Bank s premises e mailed or sent via the Internet Banking system USD 3 GBP 2 EUR 2 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement sent via ordinary postal mail or faxed USD 5 GBP 4 EUR 4 Interest Rates APR Annual Percentage Rate charged on the Card s Credit Limit 22 per annum Annual Over Limit Fee Penalty Rate charged for exceeding the authorized card s credit limit 60 per annum Annual Late Payment Fee charged for delay in payments 37 per annum Cash Advances Over the Counter Cash Advance Fee at Baltiс International Bank information from private bankers 0 50 0 50 0 50 Over the Counter Cash Advance Fee at any other bank 2 min USD 7 2 min GBP 5 2 min EUR 5 ATM Cash Withdrawal Fee on withdrawal from other bank ATMs 1 50 min USD 4 1 50 min GBP 3 1 50 min EUR 3 Additional Terms and Conditions Account verification letter to prove your bank account and balance or other information USD 15 GBP 8 EUR 10 SMS Facility per month per card USD 3 GBP 2 EUR 2 Currency exchange fee 2 50 of the transaction amount Bonus overdraft facility issuance fee 0 3 of overdraft amount min 30 EUR Purchase Fee a fee for using the card for purchases in Latvia no fee Purchase Fee a fee for using the card for purchases abroad no fee Other fees charged for changing the primary currency of the card account changing telephone number used for SMS facility changing a daily limit for ATM cash withdrawal setting individual limits on card transactions USD 40 GBP 25 EUR 30 Annual Interest Rate Capitalized Monthly Interest Rate is Equal to Open End Deposit Rate MasterCard Gold Service USD GBP EUR Issuance Replacement of Cards Primary Card Issuance Fee USD 140 GBP 90 EUR 100 Additional Card Issuance Fee no fee Annual Fee for Primary Card USD 140 GBP 90 EUR 100 Annual Fee for Additional Card USD 120 GBP 85 EUR 90 Replacement Fee charged for lost stolen or otherwise compromised card USD 40 GBP 25 EUR 30 Urgent Replacement Fee charged for lost stolen or otherwise compromised to be replaced within 3 hours USD 80 GBP 55 EUR 60 Card Account Statements Claim Review Investigation Ungrounded Claim Fee for each claim USD 45 GBP 25 EUR 30 Statement Copy Fee statement copy issued at the Bank s premises e mailed or sent via the Internet Banking system no fee Statement Copy Fee statement sent via ordinary postal mail and faxed USD 4 GBP 3 EUR 3 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement issued at the Bank s premises e mailed or sent via the Internet Banking system USD 3 GBP 2 EUR 2 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement sent via ordinary postal mail or faxed USD 5 GBP 4 EUR 4 Interest Rates APR Annual Percentage Rate charged on the Card s Credit Limit 22 per annum Annual Over Limit Fee Penalty Rate charged for exceeding the authorized card s credit limit 60 per annum Annual Late Payment Fee charged for delay in payments 37 per annum Cash Advances Over the Counter Cash Advance Fee at Baltiс International Bank information from private bankers 0 50 0 50 0 50 Over the Counter Cash Advance Fee at any other bank 2 min USD 7 2 min GBP 5 2 min EUR 5 ATM Cash Withdrawal Fee on withdrawal from other bank ATMs 1 5 min USD 4 1 5 min GBP 3 1 5 min EUR 3 Additional Terms and Conditions Account verification letter to prove your bank account and balance or other information USD 15 GBP 8 EUR 10 SMS Facility per month per card USD 3 GBP 2 EUR 2 Currency exchange fee 2 50 of the transaction amount Bonus overdraft facility issuance fee 0 3 of overdraft amount min 30 EUR Purchase Fee a fee for using the card for purchases in Latvia no fee Purchase Fee a fee for using the card for purchases abroad no fee Other fees charged for changing the primary currency of the card account changing telephone number used for SMS facility changing a daily limit for ATM cash withdrawal setting individual limits on card transactions USD 40 GBP 25 EUR 30 Annual Interest Rate Capitalized Monthly Interest Rate is Equal to Open End Deposit Rate MasterCard Platinum Service USD GBP EUR Issuance Replacement of Cards Primary Card Issuance Fee USD 300 GBP 230 EUR 250 Additional Card Issuance Fee no fee Annual Fee for Primary Card USD 300 GBP 230 EUR 250 Annual Fee for Additional Card USD 250 GBP 180 EUR 200 Replacement Fee charged for lost stolen or otherwise compromised card USD 130 GBP 80 EUR 100 Urgent Replacement Fee charged for lost stolen or otherwise compromised to be replaced within 3 hours as agreed Card Account Statements Claim Review Investigation Ungrounded Claim Fee for each claim USD 45 GBP 25 EUR 30 Statement Copy Fee statement copy issued at the Bank s premises e mailed or sent via the Internet Banking system no fee Statement Copy Fee statement sent via ordinary postal mail and faxed USD 4 GBP 3 EUR 3 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement issued at the Bank s premises e mailed or sent via the Internet Banking system USD 3 GBP 2 EUR 2 Duplicate Statement Copy Fee statement covering particular time periods excluding the last month statement sent via ordinary postal mail or faxed USD 5 GBP 4 EUR 4 Interest Rates APR Annual Percentage Rate charged on the Card s Credit Limit 0 per annum Annual Over Limit Fee Penalty Rate charged for exceeding the authorized card s credit limit 60 per annum Annual Late Payment Fee charged for delay in payments 37 per annum Cash Advances Over the Counter Cash Advance Fee at Baltiс International Bank information from private bankers 0 50 0 50 0 50 Over the Counter Cash Advance Fee at any other bank 2 min USD 7 2 min GBP 5 2 min EUR 5 ATM Cash Withdrawal Fee on withdrawal from other bank ATMs 1 50 min USD 4 1 50 min GBP 3 1 50 min EUR 3 Additional Terms and Conditions Account verification letter to prove your bank account and balance or other information USD 15 GBP 8 EUR 10 SMS Facility per month per card USD 3 GBP 2 EUR 2 Currency exchange fee 2 50 of the transaction amount Bonus overdraft facility issuance fee 0 3 of overdraft amount min 30 EUR Purchase Fee a fee for using the card for purchases in Latvia no fee Purchase Fee a fee for using the card for purchases abroad no fee Other fees charged for changing the primary currency of the card account changing telephone number used for SMS facility changing a daily limit for ATM cash withdrawal setting individual limits on card transactions USD 40 GBP 25 EUR 30 Annual Interest Rate Capitalized Monthly Interest Rate is Equal to Open End Deposit Rate Service Fee Concierge Service no fee Entrance Fee to VIP lounges Priority Pass EUR 30 Card balance Enquiry Fee ATMs in Latvia and in EEC countries Loans Service Fee Considering of a Loan Application EUR 150 200 300 USD 200 300 400 Loan Origination 0 20 1 50 оf the agreement sum Loan Agreement Amendments EUR 40 400 Loan Agreement Extension to 1 of the agreement sum Loan Repayment Schedule Modification to 0 50 of the agremeent sum Collateral Modification to EUR 200 Loan Rate Modification to 0 50 of the agreement sum Irregular Documents Preparation EUR 50 200 Reservation of Funds for a Line of Credit as agreed Reservation of Funds for a Loan as agreed Early Loan Repayment free of charge Ensuring of the Refinance Process up to 1 of the loan being refinanced min EUR 300 Preparation and Issuance of References Statements EUR 10 if the object of collateral is physically located in Latvia If the object of collateral is not physically located in the Republic of Latvia the actual fee will be determined as 1 of the agreement sum Individual Safe Deposit Boxes fee in EUR 1 week 1 month 3 months 6 months 1 year 2 years 75x300x350 7 20 36 71 120 200 95x300x350 9 23 50 85 135 230 150x300x350 11 25 60 100 165 270 200x300x350 14 33 71 107 170 315 300x300x350 21 50 93 135 255 455 75x300x350 14 40 72 142 240 400 150x300x350 22 50 120 200 330 540 300x300x350 42 100 142 270 510 910 Key storage EUR 5 per month min EUR 5 Lost key replacement EUR 85 Minimum term of Safe deposit box rent out 1 week Extra fireproof Safe Deposit Box Internet Banking Service Fee Internet Banking Primary user access to the Internet Banking and issuance of DigiPass identifier or program DigiPass for Mobile no fee Servicing no fee Secondary user access to the Internet Banking and issuance of DigiPass identifier or program DigiPass for Mobile EUR 50 Secondary user access to the Internet Banking without issuing a new DigiPass identifier or program DigiPass for Mobile EUR 15 Issuance or replacement of DigiPass identifier or program DigiPass for Mobile EUR 35 Cash and Check Handling Cash Transactions Service Fee Cash payment to Customer s own current account no foreign coins accepted EUR free USD free Currencies of other countries free Cash payment to the current account of another person no foreign coins accepted EUR free USD free Currencies of other countries free Withdrawal of cash from the current account EUR to withdraw amounts exceeding EUR 28 457 43 or the equivalent in another currency please submit a two day prior Cash Withdrawal Notice up to EUR 1422 87 per day free EUR 1422 87 to 7114 35 EUR per day 0 10 оf the amount EUR 7114 35 per day 0 30 of the amount USD 0 50 of the amount Currencies of other countries 0 50 of the amount additional expenses incurred by the bank in the delivery of the required foreign currency All types of foreign currencies Preparation of the requested withdrawal amount according to the Customer s choice of currency denominations 0 75 of the amount Amounts over EUR 28 457 43 or the equivalent in another currency to be withdrawn without a two day prior written notice of the intended withdrawal 1 of the amount Penalty for failure to withdraw the required amount according to a prior written notice 0 50 of the required withdrawal Other cash transactions EUR Exchange of banknotes for others of different denominations 0 75 of the amount Exchange of banknotes for coins and vice versa clients who hold account with the Bank 1 of the amount min EUR 1 42 Exchange of banknotes for coins and vice versa clients who do not hold account with the Bank 2 of the amount min EUR 2 85 Foreign currencies 1 of the amount min EUR 1 42 Replacement of unfit banknotes worn deteriorated Clients who hold account with the Bank EUR free USD 3 of the amount min EUR 0 71 Other currencies 6 of the amount min EUR 0 71 Clients who do not hold account with the Bank EUR free USD 4 of the amount min EUR 0 71 Other currencies 7 of the amount min EUR 0 71 Authenticity verification of banknotes 0 50 of the amount Acceptance of coins to be deposited into the account Up to 200 coins free Coin counting fee if the total number of coins presented within one day exceeds 200 the coins should be sorted by denomination 1 of the amount min EUR 1 42 Coin exchange fee exchange of coins into others of smaller denomination 1 of the amount min EUR 1 42 Cheque Transactions Service Fee Cheque Collection Fee commercial cheques 0 50 min USD 50 Outstanding Cheque Fee USD 50 Documentary Letter of Credit Letters of Credit Consulting service free Drafting of L C wording free L C application processing EUR 100 200 Pre Advice EUR 50 Opening L C 0 20 of the amount min EUR 200 Amendments to L Cs EUR 100 Increase in L C amount 0 20 of the amount min EUR 200 Verification of documents 0 20 of the amount min EUR 200 Transfer of L C 0 20 of the amount min EUR 200 Taking up of non complying L C documents EUR 100 Cancellation of L C EUR 100 Sending of SWIFT message standard EUR 10 Sending of SWIFT message express EUR 20 Sending of additional SWIFT message upon request of the client EUR 25 Deferred payment EUR 100 Export Letters of Credit Pre Advice EUR 50 Advice of L C 0 10 of the amount min EUR 100 Advice of amendment to L C except L C amount increase EUR 100 Advice of L C amount increase 0 10 of the amount min EUR 100 Preparation of documents according to letter of credit terms and conditions standard document package EUR 50 non standard document package EUR 100 Verification of documents 0 20 of the amount min EUR 200 Taking up of non complying L C documents EUR 50 Cancellation of L C EUR 100 Transfer of L C 0 20 of the amount min EUR 200 Confirmation of L C By agreement Sending of SWIFT message standard EUR 10 Sending of SWIFT message express EUR 20 Sending of additional SWIFT message upon request of the client EUR 25 SWIFT messaging fees are included in the Fee Schedule Additional fees include courier delivery service fee actual expenses incurred and correspondent bank fees if applicable Documentary Collections Documentary Collection Consulting service free Taking up a collection order 0 20 of the amount min EUR 100 Amendment to a collection EUR 50 Revocation of a collection EUR 50 Delivery of documents against payment acceptance 0 20 of the amount min EUR 100 Delivery of documents without payment EUR 50 Return of documents EUR 50 Sending of SWIFT message standard EUR 10 Sending of SWIFT message express EUR 20 Sending of additional SWIFT message upon request of the client EUR 25 SWIFT messaging fees are included in the Fee Schedule Additional fees include courier delivery service fee actual expenses incurred and correspondent bank fees if applicable Bank Guarantee Bank Guarantees Consulting service free Drafting of guarantee wording free Processing of application for issuance of bank guarantee EUR 50 200 Guarantee documents preparation guarantee secured by cash deposit 0 10 of the amount min EUR 100 guarantee secured by any other type of collateral 0 20 of the amount min EUR 150 Guarantee issuance guarantee secured by cash deposit 2 per annum min EUR 150 guarantee secured by any other type of collateral min 3 per annum min EUR 150 Guarantee amount increase guarantee secured by cash deposit 0 10 of the amount min EUR 100 guarantee secured by any other type of collateral 0 20 of the amount min EUR 150 Amendment except guarantee amount increase in guarantee issuance agreement EUR 100 Payment made by the Bank under the guarantee 0 20 of the amount min EUR 150 Revocation of a bank guarantee EUR 100 Advice of a bank guarantee issued in favor of a Customer by the other bank 0 10 of the amount min EUR 100 Advice of amendment in guarantee issued by the other bank except guarantee amount increase EUR 70 Advice of increase in the amount of guarantee issued by the other bank 0 10 of the amount min EUR 100 Issuance of a counter guarantee by the other bank as agreed Anticipatory closure of guarantee EUR 150 Sending of additional SWIFT message upon request of the client EUR 25 Guarantee amount request EUR 150 SWIFT messaging fees are included in the Fee Schedule Additional fees include courier delivery service fee actual expenses incurred and correspondent bank fees if applicable International Trade Finance Trade finance Consulting service free Development of the structure of trade finance deal free Processing of trade finance application EUR 300 500 Trade finance limit agreement preparation 0 20 1 of the limit amount Processing of trade finance limit amendment application EUR 200 300 Increase of trade finance limit amount 0 20 1 of the increase amount Amendment of trade finance limit except increase of amount EUR 300 500 Repayment of trade finance limit in advance free Issuance of references and statements EUR 20 Standard Deposit 3 months 6 months 9 months 12 months 24 months 36 months Interest rate per annum in EUR 10 000 49 999 EUR 0 00 0 10 0 30 0 70 0 90 1 10 50 000 500 000 EUR 0 00 0 15 0 40 0 80 1 00 1 20 Interest rate per annum in USD 10 000 49 999 USD 0 00 0 30 0 50 0 80 1 10 1 30 50 000 500 000 USD 0 00 0 40 0 60 0 90 1 20 1 40 Interest rate per annum in GBP 5 000 49 999 GBP 0 00 0 50 0 70 0 90 1 10 1 30 50 000 500 000 GBP 0 00 0 60 0 80 1 00 1 20 1 40 Individual deposit terms and conditions for the amount exceeding 500 000 EUR USD or GBP Interest is paid out on a monthly basis on a quarterly basis or at maturity No interest capitalisation No option to add replenish funds to the accounts Safekeeping fee charged for safekeeping of your funds after the expiration date of the deposit EUR 1 42 per month provided that the amount of the deposit has not been involved in any banking transactions within 6 months after the expiration date of the deposit The fee is not applicable if you hold a current account with the bank Upfront Interest Standard Deposit 6 months 9 months 12 months 24 months 36 months Interest rate per annum in EUR 10 000 49 999 EUR 0 30 0 50 0 79 0 99 1 19 50 000 500 000 EUR 0 40 0 60 0 89 1 09 1 28 Interest rate per annum in USD 10 000 49 999 USD 0 30 0 50 0 79 1 09 1 28 50 000 500 000 USD 0 40 0 60 0 89 1 19 1 38 Interest rate per annum in GBP 5 000 49 999 GBP 0 50 0 70 0 89 1 09 1 28 50 000 500 000 GBP 0 60 0 79 0 99 1 19 1 38 Accumulative Savings Deposit 6 months 9 months 12 months 24 months 36 months Interest rate per annum in EUR 10 000 49 999 EUR 0 20 0 30 0 50 0 70 0 90 50 000 500 000 EUR 0 30 0 40 0 60 0 80 1 00 Interest rate per annum in USD 10 000 49 999 USD 0 20 0 30 0 50 0 80 1 00 50 000 500 000 USD 0 30 0 40 0 60 0 90 1 10 Interest rate per annum in GBP 5 000 49 999 GBP 0 40 0 50 0 60 0 80 1 00 50 000 500 000 GBP 0 50 0 60 0 70 0 90 1 10 Individual deposit terms and conditions for the amount exceeding 500 000 EUR USD or GBP Interest is paid out at maturity Interest capitalisation on monthly basis An option to add replenish funds to the accounts An option to withdraw up to 10 of the deposit amount once a year providing that you have previously increased the deposit amount by at least 10 Safekeeping fee charged for safekeeping of your funds after the expiration date of the deposit EUR 1 42 per month provided that the amount of the deposit has not been involved in any banking transactions within 6 months after the expiration date of the deposit The fee is not applicable if you hold a current account with the bank Multicurrency Deposit 6 months 9 months 12 months 24 months 36 months Interest rate per annum in USD 10 000 49 999 USD 0 20 0 40 0 70 1 00 1 20 50 000 500 000 USD 0 30 0 50 0 80 1 10 1 30 Interest rate per annum in EUR 10 000 49 999 EUR 0 05 0 20 0 60 0 80 1 00 50 000 500 000 EUR 0 10 0 30 0 70 0 90 1 10 Interest rate per annum in GBP 10 000 49 999 GBP 0 40 0 60 0 80 1 00 1 20 50 000 500 000 GBP 0 50 0 70 0 90 1 10 1 30 Interest rates are established simultaneously for all the currencies and remain unchanged over the life of the deposit Deposit interest is paid out on an annual basis or on the Deposit maturity date Safekeeping fee charged for safekeeping of your funds after the expiration date of the deposit EUR 1 42 per month provided that the amount of the deposit has not been involved in any banking transactions within 6 months after the expiration date of the deposit The fee is not applicable if you hold a current account with the bank Terms and Conditions Minimum Amount 50 000 GBP 100 000 USD 70 000 EUR Minimum Conversion Amount 10 000 GBP 20 0000 USD 15 000 EUR Open End Deposit Interest rate per annum USD EUR GBP 10 000 49 999 0 00 0 00 0 00 50 000 500 000 0 00 0 00 0 00 Individual deposit terms and conditions for the amount exceeding 500 000 EUR USD or GBP Interest is paid out at maturity Interest capitalisation on monthly basis The original rate may be revised during the life of the deposit An option to add replenish funds to the accounts Demand deposit Safekeeping fee charged for safekeeping of your funds after the expiration date of the deposit EUR 1 42 per month provided that the amount of the deposit has not been involved in any banking transactions within 6 months after the expiration date of the deposit The fee is not applicable if you hold a current account with the bank 33 Day Notice Deposit Interest rate per annum in EUR 10 000 49 000 EUR 0 10 50 000 500 000 EUR 0 15 Interest rate per annum in USD 10 000 49 000 USD 0 30 50 000 500 000 USD 0 40 Interest rate per annum in GBP 5 000 49 000 GBP 0 50 50 000 500 000 GBP 0 60 Individual deposit terms and conditions for the amount exceeding 500 000 EUR USD or GBP Interest is paid out at maturity An option to add replenish funds to the accounts Junior Deposit Start up Interest rate per annum Child s age EUR USD GBP up to 5 years 2 00 2 10 2 20 6 11 years 1 60 1 70 1 80 12 17 years 1 20 1 30 1 40 Minimum amount of deposit 10 000 10 000 5 000 Tenor 1 year to the date on which the minor juvenile reaches the majority age 18 years The rate is originally set for 1 year thereafter the rate will be reset on a certain date 01 June Interest capitalization on the yearly basis Interest paid out at maturity An option to add replenish funds to the accounts Safekeeping fee charged for safekeeping of your funds after the expiration date of the deposit 1 LVL EUR 1 42 per month provided that the amount of the deposit has not been involved in any banking transactions within 6 months after the expiration date of the deposit The fee is not applicable if you hold a current account with the bank Subordinated Deposit Currency Minimum Deposit Amount Tenors Interest rate per annum 5 years 6 years 7 years USD 150 000 3 75 4 00 4 25 EUR 100 000 3 75 4 00 4 25 GBP 100 000 4 00 4 25 4 50 Subordinated deposit may be held in multiple currencies if such a multicurrency deposit satisfies Bank specified minimum sum requirement Bonds issued by Baltic International Bank Opening of financial instrument account free of charge Transaction fee free of charge Custody fee 0 0576 per year Loan secured by pledge of the bonds repo 90 percent LTV ratio Alternative Investments Investment projects Service Fee Project consideration and documents preparation for the deal incl settlement scheme development legal documents preparation legal issues solving dokuments preparation etc 1 00 3 00 of the investment sum min EUR 10 000 Search for financing and real deal settlement 1 00 of the investment sum Investment projects offer to Bank clients prospective investors free of charge Investment deal settlement for investors 1 00 3 00 of the investment sum min EUR 10 000 Project administration for investors 1 00 2 50 of the investment sum per annum Additional fees may be charged upon the agreement with a client Loan Trust Transactions Service Fee Considering of a Loan Application EUR 70 150 215 USD 100 200 300 Loan Account Trust Account Opening free of charge Loan Agreement Trust Agreement Preparation free of charge Collateral Modification to EUR 200 if the object of collateral is physically located in Latvia Fee for Unused Loan s Part free of charge Loan Agreement Extension EUR 35 70 140 USD 50 100 200 Loan Repayment Schedule Modification LVL 25 50 100 EUR 35 70 140 USD 50 100 200 Loan Interest Rate Modification EUR 35 70 140 USD 50 100 200 Early Loan Repayment free of charge Loan Account Trust Account Closing free of charge Trust Transactions Management Fee Charged by the Bank as agreed Review of the application for pre term termination of the Trust Agreement on Client s initiative EUR 70 150 215 USD 100 200 300 Procedural formalities relating to pre term termination of the Trust Agreement up to 5 of the amount of the agreement depending on the complexity and the specific features of the loan project being financed If the object of collateral is not physically located in the Republic of Latvia the actual fee will be determined in each individual case All the aforementioned fees are deducted in the currency of a transaction Fiduciary Deposit Fiduciary Deposit Service Fee Administration of the trust deal as agreed Processing of application EUR 100 250 or its equivalent in another currency Investments in Bond Market Fees on Investments in Bond Market Transactions in Financial Instruments Foreign Markets Transactions on Eurobonds percentage of the transaction value portfolio value is over EUR 500 000 0 075 min EUR 100 1 2 portfolio value is up to EUR 500 000 0 1 min EUR 100 1 2 Transactions on U S Treasuries 0 01 min USD 100 1 2 Transactions on other bonds as agreed 1 2 Custody fee for FI of foreign issuers per month 1 3 Eurobonds if the volume of the portfolio 5 is below or equals EUR 500 000 0 02 min EUR 25 if the volume of the portfolio 5 is above EUR 500 000 0 015 min EUR 25 RUR denominated bonds 0 015 min EUR 25 Other bonds of foreign issuers if the volume of the portfolio 5 is below or equals EUR 500 000 0 02 min EUR 25 if the volume of the portfolio 5 is above EUR 500 000 0 015 min EUR 25 Other transactions FI account opening no fee Receive Free of Payment EUR 40 1 2 Delivery Free of Payment 0 10 percentage of the transaction value min EUR 30 1 2 Receive versus Payment RVP EUR 40 1 2 Delivery versus Payment DVP 0 10 percentage of the transaction value min EUR 30 1 2 Internal securities transfers no fee Order alteration cancellation EUR 40 Statement of FI account regular monthly

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