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  • Lending
    surely provide a solution that best meets your specific situation Loans Overdrafts Additional functions Send Save as PDF Print Send page to friend Lending http www bib lv standard banking services lending Send Your mail has been successfully sent Close 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

    Original URL path: http://www.bib.lv/en/standard-banking-services/lending (2016-02-16)
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  • Individual Safe Deposit Boxes
    with the contents And your private banker is the only person who knows that you are using the service Access to the vault is limited to authorized officers on a strict basis The key is held only by you We offer different safe box sizes Pick the appropriate size that fits your needs Our safe boxes are fireproof Fees 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 Additional functions Send Save as PDF Print Send page to friend Individual Safe Deposit Boxes http www bib lv standard banking services individual safe deposit boxes Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List

    Original URL path: http://www.bib.lv/en/standard-banking-services/individual-safe-deposit-boxes (2016-02-16)
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  • Remote Banking
    Internet Banking Standard Banking Services Remote Banking Enjoy freedom in organising your time and space our service innovations provide you with the convenience to bank with us remotely 24h day from any place in the world no matter where or when With the Remote Banking system you will be able to look through your account statements or to transmit an order via Internet Banking system Fax e mail and other pre agreed means of communication Telephone Banking Using electronic trading platform BIBtrader for investing in the forex stock and commodity markets Using electronic trading platform Forex Trader Pro to conduct FX trades in the forex market Internet Banking Submitting orders by fax e mail and other authorised means of communication Submitting orders telephonically Additional functions Send Save as PDF Print Send page to friend Remote Banking http www bib lv standard banking services remote banking Send Your mail has been successfully sent Close 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 reserved Time to move

    Original URL path: http://www.bib.lv/en/standard-banking-services/remote-banking (2016-02-16)
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  • Other Banking Services
    PDF Print Send page to friend Other Banking Services http www bib lv standard banking services other banking services Send Your mail has been successfully sent Close 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/standard-banking-services/other-banking-services (2016-02-16)
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  • Documentary Operations
    types of documentary operations You are free to choose the most suitable solution Documentary Letter of Credit Documentary Collections Bank Guarantee Additional functions Send Save as PDF Print Send page to friend Documentary Operations http www bib lv standard banking services documentary operations Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List of correspondent banks Bank details OECD CRS Sustainability Contact Us 371 67000444

    Original URL path: http://www.bib.lv/en/standard-banking-services/documentary-operations (2016-02-16)
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  • International Trade Finance
    Latviešu Русский English About Us Internet Banking Standard Banking Services International Trade Finance Back to Back Letter of Credit Pre Export Financing Post Export Financing Post Import Financing Fees 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 Additional functions Send Save as PDF Print Send page to friend International Trade Finance http www bib lv standard banking services international trade finance Send Your mail has been successfully sent Close 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 reserved Time to move on You are using Internet Explorer 6 which

    Original URL path: http://www.bib.lv/en/standard-banking-services/international-trade-finance (2016-02-16)
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  • Multicurrency Account
    month Personalized corporate customer service EUR 50 500 per month Personalized corporate customer service whose type of activity is included in the list of high risk activities available at the Bank upon request EUR 500 0 2 of the monthly turnover a month Interest rate paid on account balance in EUR EUR 1 000 000 00 and below 0 EUR 1 000 000 01 up to EUR 5 000 000 Minus 0 20 per annum EUR 5 000 000 01 Minus 0 50 per annum The fee for current account balance is calculated at the end of each day The amount of the day end balance is divided into separate parts and the respective interest rate applies to the respective part Bank will deduct the previous month fees from your account at the first working day of every calendar month or at any other date as may be specified by Bank Interest rate on account balance in USD Balance below USD 2 000 000 0 per annum Balance over USD 2 000 000 minus 0 1 per annum The interest is applied to the amount exceeding USD 2 million and is calculated based on the total enof day balance available in the current account The interest is deducted from the account on a monthly basis on the first working day of every calendar month for the previous calendar month Bank may specify another timeframe and or periodicity of the deduction Will come into effect on 19 November 2015 legal persons on 23 December 2015 natural persons Interest rate on account balance in CHF if the balance exceeds CHF 50 000 by the end of the day EOD minus 2 per year Unauthorised Overdraft Fee you overdraw your current account without authorisation The fee will begin to be charged on the third business day after the day your go into the unauthorised overdraft 60 minimum EUR 7 11 Performance of mandatory actions required under law Acceptance of bailiff s order and the State Revenue Service s collection order for execution EUR 7 11 Compulsory transfer of money In accordance with the Fee Schedule Preparation of Paperwork and Banker s References Service Fee Payment Confirmation copy of SWIFT message received on the Bank s premises or via fax Payment Acknowledgment Message a copy of a standard SWIFT form issued to the Client upon request copy delivered via fax EUR 10 per copy Preparation and Issuance of References Verification of Account VOA or Verification of Deposit VOD EUR 10 Verification information provided a specific transaction conducted at a specified date and or current account balance EUR 10 Complete Customer related information intended specifically for auditors EUR 50 Letter of Recommendation from the Bank EUR 100 Non standard banker s reference when issuing a banker s reference containing complete in depth information for which the Bank charges a separate fee banker s reference fee is determined as the total amount of separate fees Please contact us for specific fee information Secondary a paid in

    Original URL path: http://www.bib.lv/en/standard-banking-services/payments/multicurrency-account (2016-02-16)
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  • Escrow Account
    account to create a safety zone An escrow is a legal arrangement in which Baltic International Bank an independent trusted third party holds money for the transacting parties until the termination of a transaction and acts as a guarantor ensuring that the transacting parties fulfil their mutual obligations under the trilateral agreement Under the tri party agreement the buyer acquires title to the purchased object only after money has been remitted to the escrow account while the seller receives the money only after the seller has fully discharged all obligations under the agreement Fees Escrow account service Service Fee Processing of application standard transaction EUR 250 Processing of application non standard transaction as agreed min EUR 500 Opening and maintaining of the account standard transaction 0 50 of the transaction value min EUR 50 Opening and maintaining of the account non standard transaction as agreed min EUR 1000 Modification of the agreement standard transaction 0 20 of the transaction value min EUR 100 Modification of the agreement non standard transaction as agreed min EUR 150 A standard transaction means a transaction to purchase real estate having a clear title i e one which is not encumbered or otherwise burdened or any other asset in the Republic of Latvia as sealed between a single buyer and a single seller on the understanding that the amount will be paid out against the relevant industry recognized title document a document transferring ownership Also a standard transaction means any other transaction of a similar nature Additional functions Send Save as PDF Print Send page to friend Escrow Account http www bib lv standard banking services payments escrow account Send Your mail has been successfully sent Close Career Bank s Fee Schedule Documents List of correspondent banks Bank details OECD CRS Sustainability Contact Us 371

    Original URL path: http://www.bib.lv/en/standard-banking-services/payments/escrow-account (2016-02-16)
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archive-lv.com, 2017-08-16