The cost of opening an account: From 450 USD

General information

Name:AS DNB banka
Country:

Latvia

Official site:https://www.dnb.lv/ru
Faunded:2 000
History:The enterprises of DNB in Latvia are part of DNB that is the largest financial group in Norway. AS DNB banka is one of the leading universal banks in Latvia in terms of assets, deposits and credit portfolio. It provides clients (individuals and businesses) with competitive financial solutions, as well as high-quality service in a wide network of branches. AS DNB banka has two subsidiaries that provide financial services - SIA DNB līzings and IPAS DNB Asset Management. SIA DNB līzings provides clients with services such as leasing of cars, commercial vehicles and industrial equipment, as well as factoring. IPAS DNB Asset Management is the manager of funds of the 2nd pension level, taking care of the stable growth of the pension capital of its clients, and also provides management services for investment funds. The services offered by all the DNB enterprises registered in Latvia can be conveniently obtained at any branch of the DNB bank throughout Latvia, where competent and experienced specialists will provide the necessary consultations and advise the most suitable financial solution.
Employees:English-speaking staff, Russian-speaking staff
Shareholders:DNB is the largest financial group in Norway and one of the leading financial institutions in the entire Nordic region. 34% of the capital of the DNB group belongs to the state of Norway.
Security:High

Account

Terms of opening for admission (days):10
Opening terms for cancellation (days):10
Recommendations:Required
Description of activity:Detailed
Account type:Personal, corporate
Types of accounts:Savings, settlement, investment.
Departure to the bank:Required
Required documents:In regards to individual who is non-resident of Latvia, DNB bank considers the situation of each client individually. When opening an account, it is necessary to provide document confirming belonging to Latvia (relation to the country), specific purpose is required (family, relatives living in Latvia, work in Latvia, existing real estate in Latvia, etc.). Legal entity must be registered in the Republic of Latvia. It is necessary to provide document confirming belonging to Latvia (relation to the country).
Account opening, probability:Calculated and perceived
Particularities during account opening:DNB does not provide opening of accounts to companies of offshore zone.

Rating

Country Rating:6

Terms

Balance, minimum:0 €
Limit of transfers (per month):No information
An initial fee :2 000 €
Annual turnover (minimum):0 €
Transaction speed:Value date is on the second day

Services and costs

Cost of translation:See tariffs
Cost of enrollment:EUR 7
Cost of account maintenance:If transactions were conducted on the settlement account during the year - free of charge; if within the year the transactions were not performed - EUR 1.00 per month.
Credit card restrictions:No information
Insurance for credit cards:See rates
Access to the account:Telephone, fax, Internet
Bank services:DNB is the absolute leader in the Norwegian market in such fields as loans and deposits, asset management, life insurance and pension funds, payments and financial services, deals with real estate, as well as services related to the money market and the capital market.
Bank cards:Visa, Mastercard
Cost of extracts storing:See tariffs
Chose bank, where you would like to open an account and press "Order"Введите свой номер телефона и ожидайте входящего звонка по указанному Вами номеру,
our Lawyer will contact you and provide answers on all your questions Chose bank, where you would like to open an account and press "Order", our Lawyer will contact you and provide answers on all your questions.
Select Bank's name sort descending Price of account opening Terms of account opening (days) Established World Ranking
AS "NORVIK BANKA" 450 USD 5 1992 3310
AS DNB banka 450 USD 10 2000
AS Expobank 450 USD 7 1991
Baltic International Bank 450 USD 5 1993
Baltikums Bank 450 USD 7 2001
Danske Bank (Latvia) A/S 590 USD 7 2007
IB INVESTICIJUBANKA 450 USD 4 2001
JSC Citadele banka 450 USD 10 2010 2064
Latvijas pasta banka (LPB) 450 USD 7 2008
Meridian Trade Bank 450 USD 7 1994
Nordea Bank AB 690 USD 7 1992 27
PrivatBank AS 450 USD 0 1992
Rietumu Banka AS 450 USD 4 1992 2188
SEB banka 450 USD 7 1993
Swedbank (Latvia) AS 450 USD 5 1820