General
TARIFF
AMD
Account opening: Current account for physical entities In branches of the Bank and in the case of opening accounts of remote authenticated customers (including savings accounts)
2,000
Account opening: In case of non-resident customers of the Republic of Armenia in case of opening an account in the Bank branches or opening accounts of customers (including savings accounts) that have undergone remote identification
In case of the first account - 10 000 AMD, the next accounts according to point 1·1·1·1
Account opening: Current account for physical entities In case of online opening
free of charge
Account opening: Current account for physical entities One account in the currency of the deposit placed and one account in AMD in case of placement of a deposit
free of charge
Account opening: Current account for physical entities One account in the currency of the transferred amount in case of transfer in the currency defined in paragraph 2.3
free of charge
Account reopening:
According to paragraph 1.1
Account reopening: For physical entities
According to paragraph 1.1
Annual/monthly account service fee (including saving accounts): For RA resident physical entities
free of charge
Annual/monthly account service fee (including saving accounts): For non-resident physical entities
AMD 1,000 monthly or AMD 12,000 yearly
Annual/monthly account service fee (including saving accounts):In case of active accounts for individuals, in case of non-operations of all accounts in the bank within a year (from now on referred as an inactive accounts), current annual commission fee added
AMD 5,000
Account closing:
free of charge
Non-decreasing account balance:
Not specified
Account crediting in cash: For currencies acceptable for the Bank
According to the tariff defined by the Bank for the given day
Account crediting in cash: Cash deposit to the account with a nominal value of 500 euros
1%
Account crediting in cash: Cash deposit of up to 50,000 AMD
AMD 200
Account crediting in cash: Cash deposit of more than 50,000 AMD
free of charge
Cash withdrawal/provision from the account: Within the limits of cash funds credited to the client’s accounts in AMD or foreign currency
According to the tariff set by the Bank for the given day
Cash withdrawal/provision from the account: In case of cash funds credited to the client’s accounts, and funds credited to the Bank’s transit accounts
According to the tariff set by the Bank for the given day
Cash withdrawal/provision from the account: In case of cash funds credited to the client’s accounts, and funds credited to the Bank’s transit accounts From account opened for regular payment
free of charge
Provision of electronic statements and payment documents
free of charge
Provision of statements (per 1 account): First time provision – for statements prescribed by RA legislation (provided at least once every 30 days)
free of charge
Provision of statements (per 1 account): More than once – in case of statements provided for a term of up to 1 year
500
Provision of statements (per 1 account): More than once – for statements provided for a term of more than 1 year
1,000
Provision of references on presence, balance, movement of AMD and/or foreign currency account according to the application: In Armenian
3,000
Provision of references on presence, balance, movement of AMD and/or foreign currency account according to the application: Bilingual (e.g. Armenian – Russian or Armenian – English)
5,000
Provision of references on presence, balance, movement of AMD and/or foreign currency account according to the application: Provision of references
1,000
Provision of other references
5,000
Preparation of responses to audit inquiries
10,000
Annual interest rate for current bank accounts
0% (annual percentage yield equals to 0%)
TARIFF
AMD
Transfers on the RA territory through bank account: Transfers (through IDBank system) between the clients of “ID Bank” CJSC in AMD and other currency
Free of charge
Transfers on the RA territory through bank account: Transfers to other Banks of RA in AMD
Free of charge
Transfers on the RA territory through bank account: Urgent transfers in AMD on the RA territory through bank account to other banks
0.1%,Minimum 500, maximum 10,000
Transfers on the RA territory through bank account: Transfers to other banks of RA in USD and Euro In case of submitting the payment order on paper
0.12%, minimum 2,000, maximum 20,000
Transfers on the RA territory through bank account: Transfers to other banks of RA in USD and Euro In case of submitting the payment order via Bank-Client/IDBANKING system
0.1%, minimum 1,500, maximum 20,000
Transfers in AMD on the RA territory without a bank account: Up to 100 thousand AMD In case of transfers in favor of legal entities and Pes
250
Transfers in AMD on the RA territory without a bank account: Up to 100 thousand AMD In case of transfers in favor of physical entities
100
Transfers in AMD on the RA territory without a bank account: 100 thousand AMD and over In case of transfers in favor of legal entities and Pes
500
Transfers in AMD on the RA territory without a bank account: 100 thousand AMD and over In case of transfers in favor of physical entities
200
Transfers in foreign currency, Transfers through bank account(USD, Euro): OUR variant. The transaction costs are borne by the client making the transfer
0.15%, Minimum 7,000, maximum 50,000
Transfers in foreign currency, Transfers through bank account(USD, Euro): OUR vartiant for non-resident physical entities: The transaction costs are borne by the client making the transfer
0.3%, Minimum 30,000
Transfers in foreign currency, Transfers through bank account(USD, Euro): Guaranteed OUR variant. In case of selecting this variant, the beneficiary will receive the whole amount
a. In case of USD – in addition to paragraph 2?3.1.1 the following charges apply: 12,000 b. up to 12,500 EUR inclusive 12,000 b? over 12,500 EUR 0.15%, Minimum 14,000, maximum 50,000
Transfers in foreign currency, Transfers through bank account(USD, Euro): BEN/SHA variant. Transaction costs of third banks are charged from the money transferred
5,000
Transfers in foreign currency, Transfers through bank account(Rubles, Lari): Performed only with OUR variant, moreover, the beneficiary will receive the whole amount
0.1%, Minimum 3,000, maximum 30,000
Transfers in foreign currency, Transfers through bank account(Rubles, Lari): Performed only with OUR vartiant for non-resident physical entities, moreover, the beneficiary will receive the whole amount
0.3%, Minimum 30,000
Transfers in foreign currency, Transfers through bank account(In other currencies acceptable for the Bank): OUR variant. The transaction costs are borne by the client making the transfer
0.15%, Minimum 14,000, maximum 60,000
Transfers in foreign currency, Transfers through bank account(In other currencies acceptable for the Bank): OUR variant. The transaction costs are borne by the client making the transfer
0.3%, Minimum 30,000
Execution of the order on recalling the payment order or changing payment requisites according to the client’s application, making inquiries In AMD
1,000
Execution of the order on recalling the payment order or changing payment requisites according to the client’s application, making inquiries In rubles, lari
10,000
Execution of the order on recalling the payment order or changing payment requisites according to the client’s application, making inquiries(In other currency): In case of up to 1-year old payment orders
30,000
Execution of the order on recalling the payment order or changing payment requisites according to the client’s application, making inquiries(In other currency): In case of payment orders more than 1 year old
125,000
Return of transfer by the correspondent bank as a result of submission of incomplete or incorrect details by the client: In AMD
Free of charge
Return of transfer by the correspondent bank as a result of submission of incomplete or incorrect details by the client: In Rubles, Lari
10,000
Return of transfer by the correspondent bank as a result of submission of incomplete or incorrect details by the client: In other currency
20,000
Provision of copies of SWIFT messages
3,000
Return of unclear amounts received in foreign currency according to internal acts or at the request of the transferring bank: In rubles
Free of charge
Return of unclear amounts received in foreign currency according to internal acts or at the request of the transferring bank In other currency: Up to 500 USD or equivalent in other currency
5,000
Return of unclear amounts received in foreign currency according to internal acts or at the request of the transferring bank In other currency: 500 USD and over or equivalent in other currency
15,000
TARIFF
AMD
Purchase and sale, exchange of foreign currency in cash: In case of banknotes fit for circulation
According to exchange rate defined by the Bank as of the given day
Purchase and sale, exchange of foreign currency in cash: Purchase of a banknote with a nominal value of 500 euros
1%
Purchase and sale, exchange of foreign currency in cash: In case of worn-out USD, EUR, RUB banknotes
3%
Cash foreign currency calculation, authentication, exchange with another banknote of nominal value: In case of up to 300 USD or 300 EUR or 20,000 RUB inclusive or another 300 USD equivalent foreign currency acceptable for the Bank
free of charge
Cash foreign currency calculation, authentication, exchange with another banknote of nominal value: In case of foreign currency over 300 USD or 300 EUR or 20,000 RUB or another equivalent foreign currency over 300 USD acceptable for the Bank
0.1%, minimum 1,000, maximum 100,000
AMD coins calculation, provision, exchange, packaging for non-client physical and legal entities of the Bank: Up to 50 of each coin
free of charge
AMD coins calculation, provision, exchange, packaging for non-client physical and legal entities of the Bank: Over 50 of each coin
1% of the amount, minimum 1,000 AMD
Provision of cash through the Bank’s POS-terminals with cards issued outside the RA territory
According to the tariff set by the Bank for the given day1
TARIFF
AMD
Intrabank conversions
According to the agreement or the Bank’s exchange rate
TARIFF
AMD
Connection to IDBANKING system
free of charge
TARIFF
AMD
Size (cm)
8.5x30x50
Up to 7 days (per day)
1,000
7 days
3,000
8 -14 days
5,000
15 – 30 days
7,000
31 – 90 days
10,000
91 – 180 days
15,000
181 – 270 days
20,000
271 – 365 days
25,000
366 – 456 days
30,000
457 – 730 days
40,000
Size (cm)
17x30x50
Up to 7 days (per day)
1,500
7 days
5,000
8 -14 days
7,000
15 – 30 days
12,000
31 – 90 days
20,000
91 – 180 days
25,000
181 – 270 days
30,000
271 – 365 days
35,000
366 – 456 days
40,000
457 – 730 days
45,000
Size (cm)
17x61x50
Up to 7 days (per day)
2,000
7 days
7,000
8 -14 days
10,000
15 – 30 days
17,000
31 – 90 days
30,000
91 – 180 days
32,000
181 – 270 days
35,000
271 – 365 days
40,000
366 – 456 days
45,000
457 – 730 days
50,000
Penalty in case of damage to the depository, deposit box, lock or seal, loss of key and provision of a copy
5,000 AMD per each case
Penalty in case of failure to free the deposit box and hand in the key
1,000 per day
TARIFF
AMD
Provision of permission for registration of a physical entity at the address of the pledged real estate property (irrespective of the number of entities to be registered)
3,000 per case
Provision of permission to make changes in the ownership certificate of the pledged property except for changes resulting from recognition of inheritance
10,000
Provision of permission to rent the pledged real estate or moveable property
10,000
Provision of permission to change the registration number of the pledged vehicle
5,000
Provision of permission to partially release the pledged property or change the pledged property (in case of physical entity clients, except for gold pledged loan borrowers)
10,000
Provision of permission to partially release the pledged property or change the pledged property (in case of legal entity, PE clients), except for loans pledged by gold, cash and bonds issued by the Bank as well as cases, when the subject of pledge is replaced by:
30,000 for change of each pledge agreement
Pledge of gold items or standardized gold bars
free of charge
Pledge of funds
free of charge
Pledge of bonds issued by the Bank
free of charge
Provision of statements on pledged property
10,000 in case of real estate property. 5,000 in case of moveable property
Premature repayment of the loan or part of it (in case of legal entity and PE clients)
3% of the prematurely repaid amount, unless other tariff is defined by the separate loan product
Revision of loan conditions
1. I1% of the balance but not less than 20,000 AMD and not more than 150,000 AMD in case of legal entities. 2. 5,000 AMD in case of physical entities
AMD
0%
USD
0%
GEL
0%
RUB
2%
EUR
0%
GBP
0.6%
USD (in case of RA residents)
3 %
USD (in case of non-residents of RA)
5 %
AMD (in case of RA residents)
0․2%
AMD (in case of non-residents of RA)
0․5%
RUB/GBP/GEL (in case of RA residents)
0․5%
RUB/GBP/GEL (in case of non-residents of RA)
1%
EUR (in case of RA residents)
3 %
EUR (in case of non-residents of RA)
5 %
AMD
0%
Other currency
0%
Information Bulletin of Tariffs Of Bank Accounts, Transfers And Other Services Provided By “ID Bank” CJSC for Physical Entities Tariff archive
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