The cost of opening an account: From 450 USD

General information



Faunded:2 001
History:IB INVESTICIJUBANKA obtained license on September 14, 2001, but the official starting point of its history is 28 September 2001, when the corporation was registered in the Register of Enterprises of the Republic of Latvia (registered as joint-stock company of Regionala investment bank)
Employees:There is Russian-speaking staff
Shareholders:The largest shareholder is public joint-stock company - joint-stock bank "Pivdenny", which owns 81.847% of the shares. It is the largest and most stable private bank in the South of Ukraine.


Terms of opening for admission (days):4
Opening terms for cancellation (days):4
Recommendations:Not required
Description of activity:Detailed
Account type:Settlement
Types of accounts:Personal; Corporate; Settlement
Departure to the bank:Visiting the bank is not required
Required documents:Standard set of corporate documents. Copy of the passport of the account holder
Account opening, probability:Calculated and perceived


Rating on loans:N/R


Balance, minimum:0 €
An initial fee :0 €
Transaction speed:On the same day

Services and costs

Cost of translation:See rates
Cost of enrollment:Bank does not charge fee for incoming payments
Cost of account maintenance:50 USD (for natural persons) and 200 USD (for legal entities). Annual fee for account maintenance is not charged from individuals, and for legal entities it is 20 USD per month.
Credit card restrictions:Daily limit for debit card Maestro - 700 EUR; for MasterCard Mass - 1500 EUR; for MasterCard Business - 2000 EUR; fpr MasterCard Gold - 2000 EUR; for MasterCard WORLD ELITE - 3500 EUR
Insurance for credit cards:No information
Access to the account:Internet banking with free connection and free service. Issuance of code card - 5 USD. Connecting electronic signature calculator Digipass - 70 USD
Bank services:The Bank offers a full range of banking services: multi-currency settlement account, Internet banking, account of transactions, payments and transfers, international payment cards, e-Commerce, exclusive payment card World Elite, credits\loans and trade financing, documentary operations, investment and brokerage services, and residence permit in Europe
Bank cards:Debit card Maestro (card issuance fee - 25 EUR, payment for the second year of service - 25 EUR, minimum balance - 35 EUR). Card MasterCard Mass (card issuance fee - 50 EUR, payment for the second year of service - 50 EUR, minimum balance - 200 EUR). Card MasterCard Business (card issuance fee - 80 EUR, payment for the second year of service - 80 EUR, minimum balance - 300 EUR). Card MasterCard Gold (card issuance fee - 150 EUR, payment for the second year of service - 150 EUR)
Cost of extracts storing:No information
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Perechislenija RIB

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
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