Accounts
Current account opening | Free* |
Current account maintenance | 0 GEL, monthly |
Cash withdrawals from current account | GEL - 0.2%; Other currency (USD/EUR/GBP/CHF) - <50,000 USD - 0.6%, >= 50,000 USD - 0.5% |
Cash deposits to current account | Free |
Savings account opening and maintenance | Free |
Transfers and currency exchange
GEL | USD | Other Currency | ||||
Transfers within TBC Bank between own accounts (any currency) | Free | |||||
To other banks* | 0.07% min. 0.9 GEL | 0.2% min. 15 USD, max. 500 USD | 0.2% min. 15 EUR, max. 500 EUR | |||
State budget transfers | 0.07% min. 0.9 GEL | - | - | |||
Transfer limits (using Internet, Mobile, iPad banking) | Unlimited, using digipass | |||||
Amendment to payment order/investigation | ||||||
USD | 55 USD | |||||
Other currency | 55 EUR | |||||
Utility payment from branch | 2 GEL | |||||
Utility payment using internet banking, mobile banking | 0.5 GEL | |||||
Currency exchange with TBC Bank's rates - upon request | Free | |||||
Currency exchange with one day prior notification | In accordance with treasury department |
Bmatch platform service
- Minimum amount: 100 000 USD, with 10 000 USD bids
- Application currencies: USD/GEL
- Amount must be deposited in account at the time of filing an application
- One can choose the exchange rate
Application filing fee |
100 GEL |
Application modification fee |
100 GEL |
Application cancellation fee |
100 GEL |
Per transaction settlement fee – GEL |
0.07% |
Per transaction settlement fee – USD |
0.2% maximum 500 USD |
Remote services
Standard |
Startups* |
|
Internet banking registration fee |
Free |
Free |
Internet banking quarterly fee |
15 GEL |
15 GEL |
Internet banking quarterly fee for viewer-only access |
Free |
Free |
TBC DIGIPASS application initial registration fee |
20 GEL |
Free |
TBC DIGIPASS application repeated installation fee |
Free |
Free |
DIGIPASS device initial registration fee |
85 GEL |
85 GEL |
DIGIPASS device replacement fee |
85 GEL |
85 GEL |
Phone banking |
Free |
Free |
Direct debit, standing order |
Free** |
Free** |
SMS service monthly fee |
1 GEL |
1 GEL |
* This tariff applies to startups, whose registration period does not exceed 6 months
**if standing order is for transfers outside TBC Bank, standard transfer fees apply
Business cards and limits
Business Card annual service fee | 150 GEL | |||||
Renewal of damaged/lost card | 150 GEL | |||||
Min. balance requirement |
Not required |
|||||
Cash withdrawal fees in TBC Bank branches |
|
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Cash withdrawal fees in other banks' branches | 2%, min.3 USD or 6 GEL | |||||
Cash withdrawal in TBC Bank, Basis Bank, Halyk, Ziraat and Credo Bank ATMs |
|
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Withdrawal from cards in Liberty Bank ATM's | 0.7%, min. 0.3 GEL | |||||
Cash withdrawal in other banks' ATMs | 2%, min. 3 USD/EUR, or 6 GEL | |||||
24 hr withdrawal limit (in banks) | Unlimited in TBC Bank, other banks - 35,000 GEL USD | |||||
24 hr withdrawal limit (in ATMs) | 15,000 GEL | |||||
Weekly purchase limit | 100,000 GEL | |||||
Weekly ATM withdrawal limit | 75,000 GEL | |||||
Stop list (local) | Free | |||||
Stop list (international) | 50 USD per region, weekly |
Documentary letter of credit
For fees please contact Documentary Operations Unit at: TradeFinance@tbcbank.com.ge
GUARANTEES
For fees please contact Documentary Operations Unit at: TradeFinance@tbcbank.com.ge
DOCUMENTARY COLLECTION
For fees please contact Documentary Operations Unit at: TradeFinance@tbcbank.com.ge
Other Services
Individual safe boxes (per 24 hr) | 0.5 - 3.5 GEL | |||||
Accepted damaged foreign currency | 10% | |||||
Deposit of Turkish Lira, Azerbaijanian Manat, Australian Dollar, Israeli Shekel, Danish Krone, Polish Zloty, Swedish Krona and Japanese Yen banknotes into an account | 3% | |||||
Deposit of Russian Ruble banknotes into an account | 10% | |||||
Banknote authenticity verification | 0.1% min. 10 GEL | |||||
Cash collection | Price negotiable | |||||
Issuance of any type of statement on TBC Bank customer data and accounts | from active accounts | 10 GEL | ||||
from closed accounts | 30 GEL | |||||
Issuing statement on the arrears to be paid to the bank | from active accounts | 10 GEL | ||||
from closed accounts | 10 GEL | |||||
Recovery of a less than 2-year-old document from the program (marked as "Copy" and bearing the bank transaction seal, if required). | from active accounts | Free | ||||
from closed accounts | Free | |||||
Recovery of a more than 2-year-old document from the program (marked as "Copy" and bearing the bank transaction seal, if required). | from active accounts | 10 GEL | ||||
from closed accounts | 10 GEL | |||||
Issuance of the original copy of any document from the archive* (signed by the client and the bank officer) | from active accounts | 40 GEL | ||||
Retrieval of a statement from the Bank's program (for transactions carried out less than 2 years ago) |
Active account |
Free |
||||
Closed account * * |
Free |
|||||
Retrieval of a statement from the Bank's program (for transactions carried out more than 2 years ago) |
Active account |
20 GEL |
||||
Closed account |
30 GEL |
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Individual English translation of a bank statement *** (for transactions carried out less than 2 years ago) |
Active account |
20 GEL |
||||
Closed account |
30 GEL |
|||||
Individual English translation of a bank statement (for transactions carried out more than 2 years ago) |
Active account |
30 GEL |
||||
Closed account |
40 GEL |
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Deposit/loan statement |
Effective agreement |
Free |
||||
Less than 2 years have passed from the closing/termination of the agreement |
Free |
|||||
More than 2 years have passed from the closing/termination of the agreement |
30 GEL |
- Program statements are issued immediately upon request
- If requested before 18:30, an English translation of a bank statement is issued on the same business day;
- If requested after 18:30, an English translation of a bank statement is issued on the following business day;
- If requested after 13:45 on Saturday, an English translation of a bank statement is issued on the following business day before 12:00.