Hot Line +37410 511 211

Announcement

Tariffs of "Converse Bank" CJSC will be changed

Dear Customer,

Please be advised that the below amendments and additions have been made to the Tariffs and Rates of the Bank, effective August 26, 2021.

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TRANSACTION

TARIFFS AND RATES

1.       TRANSFERS 1.1/1.2

1.1.

with AMD

 

1.1.1.

Transfers to other RA banks, except transfers for technical checkup coupons

 

1.1.1.1.

For accountholder customers

 

1.1.1.1.1.

Transfer on the next banking day

AMD 100 if payment order is placed at the Bank

0 if payment order is placed remotely

1.1.1.2.

 

For non-accountholder customers1.3

 

 

AMD 200 for up to AMD 50,000
AMD 300 for AMD 50,001 - 100,000
0.1% or AMD 500 min, AMD 5,000 max for AMD 100,001 and above

1.2.

with FX and metal accounts1.4

 

1.2.1.

Transfers to other RA banks through correspondent accounts of the Central Bank

(on the same or the next banking day)

 

1.2.1.1.

 

 

If payment order is placed at the Bank

AMD 3,000 for up to USD/EUR 10,000

AMD 5,000 for USD/EUR 10,001 - 40,000

AMD 7,5000 for USD/EUR 40,001 – 100,000

AMD 10,000 for USD/EUR 100,001 and above

1.2.1.2.

Transfers specified below are deemed exception of payment orders placed either at the Bank or remotely:

 

a

Transfers of financial organizations, in particular investment companies, credit organizations, etc.

AMD 3,000 irrespective of transferred amount

b

Transfers to the Central Depository of Armenia

0

c

Transfers for repayment of customer’s liabilities to other financial organizations with loans issued by the Bank

0

2.ADDITIONAL SERVICEX

2.1.

Handover of documents at the Bank

 

2.1.1.

Account statement, account turnover statement, loan statement printed out from AS operational system2.1

 

2.1.1.1

For individuals.2

 

 

a

Issuance of statement in periods set under the RA laws and/or the agreement in the manner preferred by the customer

0

b

Issuance of additional mortgage loan statement 4 (four) times a year for the period set by the customer (for disclosure to the RA State Revenue Committee, among other)

0

c

Issuance of additional statement of electronic statements issued in periods set under the RA laws and/or the agreement, at the customer’s choice and in the manner and for the period preferred by the customer

(once per period)

0

d

Issuance of extra statement for less than 3 (three)-year period in addition to statements listed in line 10.1.1.1 (a, b and c)

AMD 1,000 (VAT included)

e

Issuance of extra statement for 3 (three)-year and longer period in addition to statements listed in line 10.1.1.1 (a, b and c)
(if held with the Bank)

AMD 3,000 (VAT included)

 

Notes

1.1 Transfers (also through metal accounts) are made no later than on the next banking day from the point of entry into the Bank and are deemed effected in the presence of certification of the actual withdrawal of the particular amount from any correspondent account of the Bank.
1.2 Customers having current, savings and card accounts are deemed accountholder customers, however the aforementioned tariffs for transfers through card accounts are effective unless a different tariff is set for transfers through card accounts under the terms and conditions of the particular card.
1.3 Transfer by non-accountholder customer is effected only on the next banking day.
1.4 Transfers in AMD can be effected on the same banking day only if the payment order is placed through AS-Internet Bank and/or AS Bank-Client before 15:000, or before 14:00 if placed in paper form. The payment orders placed after the aforementioned hours will be effected on the next banking day. Express transfers can be effected on the same banking day only if placed before 15:00 versus the respective commission.
The Bank can refrain from making Express transfer for AMD 50 M and above. Express transfers to the RA State Budget submitted on the final business day of the month are effected without the respective commission.

FX transfers are made in the following manner.

For payment orders in USD and EUR placed before 15:00, transfers are effected on the same banking day, and on the next banking day if placed after that. Express transfers can be effected on the same banking day only if placed before 15:00 versus the respective commission.

For payment orders in RUB placed before 12:00, transfers are effected on the same banking day, and on the next banking day if placed after that. Express transfers can be effected on the same banking day only if placed before 14:00 versus the respective commission.

Transfers in other currencies are effected in 3 banking days.

2.1 Where a statement and an extract can be issued to the same customer at the same time and a charge is set for the statement, the commission is charged only for the statement.
2.2Issuance of account statement to the Bank’s depositor on a monthly basis, as required under the RA laws, and to the borrowers of consumer and agro loans, and commercial organizations and sole proprietors – borrowers of micro small loans under the RA Law on Government Support of Small and Medium Entrepreneurship (hereinafter the Customer), based on the RA Law on Attraction of Bank Deposits - Article 6 and the RA Law on Consumer Lending – Article 17. For mortgage loans, the credit account statement is issued no later than within 20 business days before each regular installment, based on the RA Law on Housing Mortgage Crediting - Article 8.
 

 

: 13.08.2021



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