Rates, Charges and Documents

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Services
  • Services for Creditors and Other Persons

    Go to the service page "Cash Services"Cash Services


    Cash Transactions

    Charge

    Cash withdrawal1  in EUR (coins and banknotes), USD (banknotes) and other currencies(effective till 31.10.2019)

    2%, min. 10 EUR

    Cash withdrawal in EUR (coins and banknotes), USD (banknotes) and other currencies3  (effective from 01.11.2019)
    2%, min. 500 EUR
    Disbursement of cash in EUR (coins and banknotes), USD (banknotes) and other currencies to return the overpaid amount after settlement of all liabilities (enter into force on 01.05.2019)
    free of charge
    Cash deposit in EUR (coins and banknotes)
    3 EUR

    Cash deposit in USD (banknotes)

    1%, min. 10 EUR


    1Withdrawal of third-party funds only.

    2Withdrawal of funds in the account balance currency, if it is available at the cash desk.

    3Withdrawal of third-party funds only. Withdrawal of funds in the account balance currency, if it is available at the cash desk.

    Go to the service page "Authorization Tools"Internetbank and References


    References

    Charge

    Reference on account status

    50 EUR + VAT

    Other reference or letter
    100 EUR + VAT

    Reference notarization, translation of documents or other services rendered by third parties

    50 EUR + VAT + actual expenses



    Reports or Statements

    Charge

    Regular report on investment portfolio status (once a month / quarter)1

    free of charge

    Report or statement upon request
    100 EUR + VAT


    Internetbank and Authorization Tools

    Charge

    Internetbank registration, unblocking and password change

    free of charge

    Issue, change, unblocking of authorization tools
    free of charge


    Courier Mail2

    Charge

    delivery within Latvia

    10 EUR + VAT

    delivery to other country
    60 EUR + VAT

    1Regular investment portfolio report can be received in Internetbank only.

    2The maximum weight per package is 1.5 kg.

    Go to the service page "Services for Creditors and Other Persons"Payments


    Payments

    Charge
    Outgoing payment (EEA) for returning an overpaid amount after settlement of all liabilities1 (effective till 01.10.2019)  
    0,50 EUR
    Outgoing payment (beyond EEA) for returning an overpaid amount after settlement of all liabilities1 (effective till 01.10.2019)
    actual costs
    Outgoing payment for refund of overpaid amount after discharge of all liabilities(effective from 02.10.2019)
    actual expenses, min. 0.50 EUR

    1The charges are withheld from the payment amount. The EEA countries are: all EU member-states (Austria, United Kingdom, Belgium, Bulgaria, Czech Republic, Denmark, France, Greece, Croatia, Estonia, Ireland, Italy, Cyprus, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Finland Spain, Hungary, Germany, Sweden), as well as Iceland, Lichtenstein and Norway.

    2The fee is withheld from the payment amount.

    Go to the service page "Services for Creditors and Other Persons"Processing of transfer of creditor’s claim


    Processing of transfer of the creditor’s claim and consideration of the documents supporting creditor reregistration1 

    Charge

    Reviewing the documents proving the transfer of creditor’s claim if all involved parties are individuals (effective till 01.10.2019)

    1 000 EUR + VAT

    Reviewing the documents proving the transfer of creditor’s claim in other cases (effective till 01.10.2019)
    2 000 EUR + VAT
    In case of the documents made according to normative acts of the Republic of Latvia (effective from 02.10.2019):

    Agreement on transfer of the claim where all involved parties are individuals
    1 000 EUR + VAT
    Agreement on transfer of the claim on other instances
    2 000 EUR + VAT
    Certificate of inheritance (effective from 01.11.2019)
    200 EUR + VAT
    Documents supporting the liquidation
    1 000 EUR + VAT
    In case of the documents made according to normative acts of other jurisdiction (effective from 02.10.2019):

    Agreement on transfer of the claim where all involved parties are individuals (effective from 01.11.2019)
    2 000 EUR + VAT
    Agreement on transfer of the claim on other instances2
    4 000 EUR + VAT
    Certificate of inheritance (effective from 01.11.2019)
    2 000 EUR + VAT
    Documents supporting the liquidation
    5 000 EUR + VAT
    Change of the creditor’s jurisdiction (redomiciliation) (effective from 02.10.2019)
    2 000 EUR + VAT


    1Charges are applied in accordance with General Terms of Liquidation of ABLV Bank, AS in Liquidation (NOT.300), except cases of submitted inheritance certificates. The charges apply to each set of documents containing documents regarding the transfer of one creditor’s claim.

    2From 02.10.2019, the fee is applied if the claim is transferred to a legal entity. From 01.11.2019, the fee is applied on all instances.


  • Loans/Liabilities

    Go to the service page "Loans/Liabilities"Mortgage Loans for Individuals


    Mortgage loans

    Charge

    Amendments to conditions: changing the repayment date

    50 EUR

    Amendments to conditions: in collateral agreements, including changing the pledger, novation of the loan / collateral agreement

    1% of the loan balance,

    min. 500 EUR

    Amendments to conditions: amendments to other conditions

    1% of the loan balance,
    min. 200 EUR

    Processing of additional collateral
    free of charge
    Processing of documents in case of partial or complete early repayment of the loan
    free of charge
    Pledge discharge registration with the Land Register
    30 EUR + VAT
    Registration of pledge, novation or discharge of pledge with public registers of Latvia or other countries
    actual expenses
    Processing or review of Refinancing agreement1 
    1 000 EUR
    Negotiation of escrow account agreement (incl. provision of consent and references in this regard)
    1 000 EUR
    Scheduled privatization on behalf of the client
    50 EUR + VAT + actual expenses
    Pledge inspection
    50 EUR + VAT
    Giving a consent2

      to actions with the pledged real estate
    50 EUR + VAT
      for other purposes
    subject to negotiation, min. 50 EUR + VAT



    Consumer loans

    Charge

    Amendments to conditions

    50 EUR


    1The charge applies in case where client refinances its liabilities to the Company to another credit institution or where collateral is sold that secures execution of liabilities to the Company and the amount of sale is directed to execution of the client’s liabilities to the Company and an interbank agreement is entered into about a respective transaction.

    2If document notarization is required, the client shall also pay for the notary services.

  • Insurance

    Go to the service page "Insurance"Insurance

    Service fees  
    Preparing insurance policy free of charge
    Check of submitted policy of an accepted insurer1 free of charge
    Check of submitted policy of a non-accepted insurer 150 EUR


    1 To see the list of insurance companies accepted by ABLV Bank, AS in liquidation, visit the website of the Company at www.ablv.com or refer to the Company.


    Pledged property insurance terms  
    Maximum allowable own risk:  
        apartment 150 EUR
        private house 750 EUR
        commercial object determined individually
    Reinstatement value per 1 m2  
        apartment, private house 1 000 EUR
        commercial object determined individually