Operation/service
Tariff
Current account opening (UAH)
0 UAH
Issuing of savings-book at request of the client
0 UAH
Providing about Certificate opening of account
0 UAH
Account statements
0 UAH
References on the account (client request) (in Ukrainian, English, Russian language):
  • Standard*1 references (provided during one business day)
  • Non standard references *1.2 (provided in two business days)
·         Non standard urgent reference*1.3 (provided during one business day)
 
50 UAH
100 UAH
 
150 UAH
Standard references/information the outstanding amounts and / or transaction amounts   for clients who opened accounts at Crimea branches of JSC «PIRAEUS BANK ICB»(except accounts closed before February, 1st 2014), and requested individually sample(provided during one business day)
2 000 UAH
Issuing of the Power of Attorney for the managing of account
50 UAH
FCY sale/purchase from Customer’s account for fulfilling of compulsory writing of funds on demand of State Executive Committees, State Tax Administration
0 UAH
Standing orders
 
Issuance of Standing order *1
6 UAH
Commission for money transfer under Standing order
2 UAH/ transfer
Accumulating interest on balance on the current account (annual)
 
UAH
7%
Payments
 
For local currency:
Incoming cash payments*9
0 UAH
Incoming pension and social help payments from PF and Ministry of social policy of Ukraine
0 UAH
Incoming non-cash payments from other banks*9
0,75%
Incoming payment received after card-to- card transfer and winnings, transfers through payment systems such as Skrill etc.*10
0,75%
Incoming cash payments to the Customer’s account by any person other than the account owner*9 
1,5% from payments
Transfers of funds within JSC "PIRAEUS BANK ICB" between customer’s own accounts, including transfers to deposit accounts and investment accounts, in branches of JSC "PIRAEUS BANK ICB"*7
 
0 UAH
Transfers of funds within JSC "PIRAEUS BANK ICB"  between customer’s own accounts, in ATMs of JSC "PIRAEUS BANK ICB"*7
 
2 UAH
Transfers of funds within JSC "PIRAEUS BANK ICB" to other customers’ accounts *7
 
0,5% min 5 UAH max 500 UAH
Outgoing payments *5
0,75% min 5 UAH max 1000 UAH
Inquiries, notifications, specification on international payments: specification of the transfer, cancellation of the transfer/ investigation on the transfer/ other notifications (including e-mail to NBU)
15 UAH
Cash operations
 
Cash withdrawal in national currency through cash-desk of JSC "PIRAEUS BANK ICB"
0%
Operations with a card
Classic
Point of sale
Branch
winbank
Card issue/ reissue at the end of the term/ issue of the additional card
0 UAH
0 UAH
Reissue of the card (including additional card) during card validity term by the client*7
50 UAH
45 UAH
Urgent*8 issue card*8.1
250 UAH
-
Unlock card
0 UAH
3 UAH
Cash withdrawal in ATMs of JSC "PIRAEUS BANK ICB”
0 UAH
Cash withdrawal at ATMs of other Ukrainian banks
0 UAH – the first 5 operations per month
1,5% + 5 UAH – starting from the 6th operation
Cash withdrawal in cash desk of other Ukrainian banks
1,5% + 5 UAH
Cash withdrawal in ATMs of Piraeus Bank Group abroad*2
1,5 % + 30 UAH
Cash withdrawal abroad
3 % + 30 UAH
Conversion commission*3
1%
Balance inquiry in ATMs of JSC "PIRAEUS BANK ICB”:
two inquiries per day
0 UAH
further inquiries
1 UAH per inquiry
Balance inquiry in ATMs of other banks \ Mini statement in ATMs of JSC PIRAEUS BANK ICB”
3 UAH
Other transactions:
PIN code change at ATMs of JSC “PIRAEUS BANK ICB”
5 UAH
Retrieval / query operations with payment cards - commission for unjustified appeal of transactions by client (after investigation
180 UAH
Cashless card transactions in trade and service network
0 UAH
Information provided to cardholder by SMS-informing service (monthly)*4
0 UAH*6
Rate for unauthorized overdrafts
40% per annum
Minimum balance
0 UAH

*1 Standard references supposed to provide the following information:
- Current account opening
- The presence / absence of open account;
- The outstanding amounts and / or transaction amounts
- The presence / absence of credit debt.
*1, *1.2, 1.3 The rates do not apply to customers who have not apply the Statement of standard samples that must be made to customers who opened accounts at branches of JSC «PIRAEUS BANK ICB» in Crimea ..
* Commission is paid in the moment of signing of additional agreement to the current account agreement. If it is necessary to make changes in standing order by client’s initiative than new standing order should be issued and previous – cancelled.
*2 ATMs of Piraeus Bank Group in Greece, Cyprus, Egypt, Bulgaria, Romania, Albania, Serbia, ATMs of Geniki Bank in Greece.
*3 Commission for payment account (if currency of transaction is different from the currency of account)
*4 Service is provided to phone numbers of Ukrainian mobile operators only.
*5 Except of transfers initiated by internet-service winbank
* 6 Regardless the date of service activation – first month of service usage is free of charge. From the second month if a customer makes purchases using a card (Internet including) during the month for amount not less than 400.00 UAH - SMS-notification is free. Calculation includes all purchases made with a card from the first working day till the last working day of current month. Otherwise the fee is 3.00 UAH for Classic.
*7 The tariff does not apply in the case of reissued by the decision of the Bank in accordance with the internal regulations of the Bank
*8 - on a 3rd day after ordering of card for Kyiv and regional centers ( Dnipropetrovsk, Odesa, Kharkiv, Cherkasy, Lviv)
- on the 4th day after ordering of card for other cities of Ukraine.
Levies, as an additional pay to the standard tariff from issue/reissue of card
*8.1 - a tariff is not used to cards that is executed through service of remote service of "winbank"
*9 only for:
- Customer accounts that were opened before 01.06.2010 and the credit cards have not been released (except for customer accounts, under which additional agreements to the existing agreement of account for current pensions and social benefits was signed of 01.09.2014, with reference to the "Rules of opening, usage and maintenance of current pension accounts and accounts for receiving financial aid for individuals");
- Customer accounts under agreements, where interest rate is specified;
* 10 Refers to transfers that use merchant code 7995.

 


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