|
Service
|
Tariffs
|
Notes
|
|
UAH
|
foreign currency
|
|
|
Current accounts servicing:
|
| Current account opening in national currency |
UAH 10
|
õ
|
0 |
| Current account opening in foreign currency |
õ
|
UAH 30
|
0 |
Current account opening within transfer payment ("Avers", "Anelik", WU, MoneyGram, Xpress-Money,BLIZKO),
loans provision by mortgage program with SMI |
free of charge |
free of charge |
0 |
| placing of funds to account |
free of charge |
free of charge |
0 |
| issuance of account statement |
free of charge |
free of charge |
0 |
| issuance of references to individuals |
UAH 5
|
UAH 5
|
0 |
| statement receipt by Internet-banking |
UAH 5
|
UAH 5
|
monthly |
| issuance of statement copies |
UAH 10
|
UAH 10
|
0 |
Withdrawal of cash funds transferred to the individual's current accounts
in a non-cash form |
õ
|
õ
|
0 |
| up to UAH 40000,00 |
1%
|
õ
|
0 |
| over UAH 40000,00 |
0,8%
|
õ
|
0 |
| up to 1000,00 |
õ
|
1%
|
0 |
| from 1000,00 to 20000,00 |
õ
|
0,8%
|
0 |
| over 20000,00 |
õ
|
0,6%
|
0 |
| funds withdrawal transferred in a non-cash form to deposit account for the term not less than 3 months from the current account or from other Bank account* |
free of charge |
free of charge |
0 |
Current account opening within transfer payment ("Avers", "Anelik", WU, MoneyGram, Xpress-Money,BLIZKO),
loans provision by mortgage program with SMI
funds withdrawal transferred in a non-cash form Pension Fund,
by transfer systems ("Avers", "Anelik", WU, MoneyGram, Xpress-Money,BLIZKO) loans provision by mortgage program with SMI |
õ
|
õ
|
commission fee is collected
according to payment systems rules |
| free of charge |
free of charge |
|
õ
|
õ
|
0 |
| funds transfer within the Bank |
free of charge |
free of charge |
0 |
| funds transfer to other branches and Bank departments of "Finance and Credit" |
0,2%
|
0,2%
|
0 |
| Funds transfer from account to other Banks: |
õ
|
õ
|
0 |
| transferred to account in cash form |
0,8%
|
õ
|
In Ukraine min 10 UAH |
| transferred to account in non-cash form |
0,5%
|
õ
|
min 5 ãðí. |
| Issuance of permits on exporting currency (form 01,01ñ,02ñ) |
õ
|
UAH 45
|
0 |
| Withdrawal of cash funds transferred to the individual's current accounts in a cash form |
õ
|
õ
|
0 |
| up to UAH 40000,00 |
0,2%
|
õ
|
0 |
| over UAH 40000,00 |
0,15%
|
õ
|
0 |
| up to 1000,00 |
õ
|
0,3%
|
0 |
| from 1000,00 to 20000,00 |
õ
|
0,2%
|
0 |
| over 20000,00 |
õ
|
0,15%
|
0 |
| Purchase-sale of currency funds at interbank currency market of Ukraine |
0,3%
|
0,3%
|
0 |
| Interest rate on balance: |
õ
|
õ
|
0 |
| in national currency |
3%
|
õ
|
0 |
| in USD, EURO |
õ
|
2%
|
0 |
| in other currencies |
õ
|
0%
|
0 |
| opening of current metal accounts |
õ
|
UAH 30
|
0 |
| withdrawal of Bank metal from account: |
õ
|
õ
|
0 |
| placement on account purchased in cash in national currency |
õ
|
1,5%
|
from UAH equivalent by NBU rate |
| placement on account purchased in non-cash in national currency |
õ
|
2%
|
from UAH equivalent by NBU rate |
| funds transfer from loan accounts for auto payment |
0,4%
|
õ
|
0 |
|
Servicing of individuals for payments in favour of legal entities
|
| Servicing of individuals by concluded agreements with legal entities |
up to 2%
|
0 |
settled in individual order
according to agreement |
| Servicing of individuals without agreement conclusion with legal entities |
õ
|
õ
|
0 |
| up to 2000,00 |
0,9%
|
õ
|
min 10,00 UAH |
| from 2000,01 to 5000,00 |
0,7%
|
õ
|
0 |
| from 5000,01 to 50000,00 |
0,5%
|
õ
|
0 |
| from 50000,01 and more |
0,4%
|
õ
|
0 |
| funds receipt for estate payment |
0,2%
|
õ
|
0 |
| funds receipt for estate payment of "Zhitlo-Invest" company |
0,15%
|
õ
|
0 |
| funds receipt for service of UVIR payment |
1%
|
õ
|
min 10,00 UAH |
| funds receipt in favour of autosalon for auto |
0,4%
|
õ
|
0 |
| Utility payments: |
x |
x |
According to the terms of agreement with beneficiary and additional fee |
| Main Information-Computing Centre, Ukrtelecom, Volia Cable services: |
x |
x |
|
| - without payment card of Bank ‘Finance and Credit’ |
UAH 5 |
x |
per bill |
| - with valid payment card of Bank ‘Finance and Credit’ |
UAH 3 |
x |
per bill |
| - with valid pension payment card of Bank ‘Finance and Credit’ |
x |
x |
|
|
Servicing of individuals without current account opening
|
| funds withdrawal in favour of individuals: |
õ
|
õ
|
0 |
| in foreign currency |
õ
|
õ
|
0 |
| up to 1000,00 |
õ
|
1%
|
0 |
| from 1000,00 to 20000,00 |
õ
|
0,8%
|
0 |
| over 20000,00 |
õ
|
0,6%
|
0 |
| in national currency |
õ
|
õ
|
0 |
| up to 5000,00 |
1%
|
õ
|
0 |
| from 5000,00 to 50000,00 |
0,8%
|
õ
|
0 |
| over 50000,00 |
0,6%
|
õ
|
0 |
| funds transfer to other Banks: |
õ
|
õ
|
0 |
| in foreign currency |
õ
|
1%
|
min 15 USD by NBU rate |
| in national currency |
1%
|
õ
|
min 5 UAH |
|
Servicing of individuals in foreign currency and by payment documents
|
commission stated below - collected at NBU rate |
| Encashment of foreign currency (instantaneous encashment) |
õ
|
õ
|
0 |
| from 1 USD/1 EUR to 500 USD/500 EUR |
õ
|
5%
|
0 |
| over 500 USD/500 EUR |
õ
|
3%
|
0 |
| Receipt for encashment of foreign cash currency with payment delay from population |
õ
|
õ
|
0 |
| correspondent account placement |
õ
|
8%
|
0 |
| Receipt for encashment of foreign currency banknotes of European Union out of turnover |
õ
|
10%
|
0 |
| exchange of foreign currency banknotes |
õ
|
0,5%
|
0 |
| conversion operations |
õ
|
1,8%
|
0 |
| banknote validity check |
õ
|
0,3%
|
min 1 UAH one banknote |
| travel check sale |
õ
|
0,7%
|
min 2 USD |
| travel check payment |
õ
|
2,5%
|
min 5 USD |
| Encashment of commercial and Bank checks |
õ
|
2,5%
|
min 15 USD |
| Commission for non-paid check return |
õ
|
USD 25
|
0 |
| Commission for payment requisites definition on funds transfer from current account and without account opening: |
õ
|
0 |
0 |
| in RUB |
õ
|
RUB 250
|
0 |
| in USD |
õ
|
USD 30
|
0 |
| in EURO |
õ
|
EURO 40
|
0 |
|
Credit servicing of individuals
|
| Commission for Bank permission issuance for abroad departure by carrier on Bank security |
UAH 100
|
õ
|
0 |
| Commission for Bank permission issuance for Certificate of carrier registration substitution which is on Bank security |
UAH 100
|
õ
|
0 |
| Commission for Bank permission issuance for gas-balon equipment installation on the carrier which is on Bank security |
UAH 100
|
õ
|
0 |
| Commission for Bank permission issuance for transfer of driving right to other entities which is on Bank security |
UAH 100
|
õ
|
0 |
| Commission for Bank permission issuance for transfer of carrier for rent which is on Bank security |
UAH 100
|
õ
|
0 |
| Commission for reference issuance of liabilities state by loan agreement |
UAH 20
|
õ
|
0 |
| Commission for Bank permission issuance for restoration in connection with Certificate of carrier registration loss which is on Bank security |
UAH 20
|
õ
|
0 |
Printer friendly version
