Grecinieku 6, Riga, LV- 1050, Latvia
Phone: + 371 6 7000 444
E-mail: info@bib.eu
Grecinieku 6, Riga, LV- 1050, Latvia
Phone: + 371 6 7000 444
E-mail: info@bib.eu
Fast and secure payments at favourable rates offered by Baltic International Bank.
Your money will be transferred to any place in the world within a couple of hours. To make money remittances in a quick, safe and reliable manner, we use the SWIFT Messaging System. Also, we route payments through the TARGET cross-border payment system and EKS (the Bank of Latvia’s electronic clearing system). We maintain a wide network of correspondent bank.
| Service | Fee | |
| standard | electronic services | |
| Transfers to own account | ||
| LVL, EUR, USD and other currencies | free of charge | |
| urgent credit transfers in USD, EUR | free of charge | |
| Intrabank Transfers | ||
| intra-bank transfers between & among same-client accounts | free of charge | |
| intra-bank transfers to other-client accounts (LVL) | free of charge | |
| intra-bank transfers to other-client accounts (EUR) | 7 EUR | 5 EUR |
| intra-bank transfers to other-client accounts (USD) | 9 USD | 7 USD |
| intra-bank transfers to other-client accounts (other hard currencies) | 7 EUR | 5 EUR |
| intra-bank transfers to other-client accounts (RUB, BYR, UAH and other soft currencies) | 9 USD | 7 USD |
| Transfers in LVL | ||
| BIB Standard transfers to other bank in Latvia (SHA) * if a payment order is delivered for execution before 13:00, the account will be credited on the same day (same-day-value transfer) |
||
| up to 50'000 LVL | 0,50 LVL | 0,30 LVL |
| above 50'000 LVL | 1 LVL | 0,80 LVL |
| Express transfer to other bank in Latvia *if a payment order is delivered for execution before 15:00, the account will be credited on the same day (same-day-value transfer) |
||
| SHA | 5 LVL | 3 LVL |
| To other bank abroad of Latvia (SHA) | 5 LVL | 3 LVL |
| Transfers in EUR (1) | ||
| BIB Standard transfers *if a payment order is delivered for execution before 13:00, the account will be credited on the same day (same-day-value transfer) |
||
| SHA | 20 EUR | 15 EUR |
| OUR (2;3) | ||
| up to 10'000 EUR | 20 EUR | 15 EUR |
| above 10'000 EUR | 35 EUR | 30 EUR |
| BEN | not available | |
| Transfers in USD | ||
| BIB Standard transfers *if a payment order is delivered for execution before 16:00, the account will be credited on the same day (same-day-value transfer) |
||
| SHA | 30 USD | 25 USD |
| OUR (2;3) | 45 USD | 40 USD |
| BEN | 25 USD | 20 USD |
| Transfers in other hard (freely convertible) currencies (1) | ||
| Standard transfers *if a payment order is delivered for execution before 13:00, the account will be credited on the same day and processed T + 2 days |
||
| SHA | 25 EUR | 20 EUR |
| OUR (2;3) | 30 EUR | 25 EUR |
| BEN | not available | |
| Transfers in RUB; BYR; UAH and others soft currencies | ||
| BIB Standard transfers * a payment order is delivered for execution before 13:00, the account will be credited on the same day (same-day-value transfer) |
||
| SHA | not available | |
| OUR (2;3) | 25 USD | 20 USD |
| BEN | not available | |
| Transfers in CNY | ||
| BIB Standard transfers * a payment order is delivered for execution before 13:00, the account will be credited on the same day and processed T + 2 days |
||
| SHA | 30 USD |
|
| OUR (2;3) | not available | |
| BEN | 30 USD |
|
| Investigation or amendment of a payment | |
| Investigation or amendment of a payment in LVL up to 6 months | 10 LVL* |
| Investigation or amendment of a payment in LVL above 6 months | 20 LVL* |
| Investigation or amendment of a payment in freely convertible currencies up to 6 months old | 100 EUR* |
| Investigation or amendment of a payment in freely convertible currencies older than 6 months | 150 EUR* |
| Investigation or amendment of a payment in RUB, UAH, BYR | 15 USD* |
| In other cases | 100 EUR* |
| *All additional charges of intermediary and/or beneficiary bank are covered by remitter. | |
| Cancellation of payment | |
| Payment to the beneficiary's account in LVL | 15 LVL |
| Payment in freely convertible currencies up to 6 months old | 75 EUR |
| Payment in freely convertible currencies older than 6 months | 100 EUR |
| Bank's official written reply on investigation | 10 EUR |
| Incoming transfer investigation on incorrect transfer details | |
| in LVL | 5 LVL |
| in other currency | 25 EUR/25 USD |
| Copy of incoming or outgoing payment order or SWIFT | |
| copy up to 6 months old | 10 EUR |
| copy older than 6 months | 15 EUR |
| Government or local municipalities collection order processing | 5 LVL |
| (1) Transfers within European Economic Area countries (27 member states of European Union and Norway, Liechtenstein, Iceland) in currencies of its member states are executed with charge code „SHA” and “OUR”. If the customer indicates the charge code „BEN” in the payment order, the charge code „BEN” will be replaced with „SHA”. These changes will not affect existing EEA countries national currencies transaction outside EEA. | ||
| (2) OUR - additional commissions arising during the payment transfer process (interbank and beneficiary bank) will be covered by the payer. | ||
| (3) Baltic International Bank does not hold any liability if interbank and beneficiary bank in processing a payment with transfer instruction "OUR" has changed it on "SHA". |
| 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. | |
|
|
Copyright 2006-2013 Baltic International Bank. All rights reserved.
Disclosure of Information Client Complaints and Disputes Terms of Use Processing of personal data Site map
