Fees

Accounts

Current account opening 10 GEL
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 0.9 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

 

 
* In case of additional 20 USD/30 EUR fee, beneficiary will receive full transfers amount. Otherwise, beneficiary might receive amount reduced by intermediary bank's fee

Remote services

   
Internet banking without digipass

Registration - Free;

Quarterly fee - Free;
Internet banking with digipass

Registration - Free;

Quarterly fee - 15 GEL

Digipass - 60 GEL
Internet banking, Mobile banking, iPad banking service fee 15 GEL, quarterly
TBC Digipass application 20 GEL
Phone banking Free
Direct debit, standing order Free*
SMS service 1 GEL, monthly

 

 
*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
  • GEL - 0.6%, min. 0.2 GEL
  • USD/EUR 
Cash withdrawal fees in other banks' branches 2%, min.3 USD or 6 GEL
Cash withdrawal in TBC Bank, VTB Bank, Constanta, Liberty Bank*, Basis Bank, Invest Bank and Halyk Bank ATMs
  • GEL - 0.2% , min. 0.2 GEL
  • USD/EUR
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 50,000 GEL
Stop list (local) Free
Stop list (international) 50 USD per region, weekly
 
*From July 15 2019 withdrawal fee from Liberty bank's ATMs will be 0.7%, min. 0.30 GEL.

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%
Russian Ruble, Turkish Lira, Azerbaijanian Manat, Australian Dollar, Israeli Shekel, Danish Krone, Polish Zloty, Swedish Krona and Japanese Yen banknotes into account 3%
Banknote authenticity verification 0.1% min. 10 GEL
Cash collection Price negotiable
Issuing statement regarding the balance on the customer's banking account from active accounts 10 GEL
from closed accounts 30 GEL
Issuing document regarding status of customer's banking account from active accounts 10 GEL
from closed accounts 10 GEL
Issuing statement on the arrears to be paid to the bank from active accounts 10 GEL
from closed accounts 10 GEL
Issuing transfer document from the customer's account with the wrong description  from active accounts 5 GEL
from closed accounts 10 GEL
Receipt of Documents from Progrm, on the transactions with the statute of limitation up to one-month (if requested - note "copy" can be provided) from active accounts Free of charge
from closed accounts 10 GEL
Receipt of Documents from Progrm, on the transactions with the statute of limitation up to two years (if requested - note "copy" can be provided) from active accounts 5 GEL
from closed accounts 20 GEL
Receipt of Documents from Progrm, on the transactions with the statute of limitation more than two years (if requested - note "copy" can be provided) from active accounts 20 GEL
from closed accounts 30 GEL
Recovery of any original documentation from archive (with signatures of customer and bank representative) from active accounts 40 GEL
Automatic Statement on the transactions* in Georgian with the statute of limitation up to two years from active accounts Free of charge
from closed accounts 10 GEL
Automatic Statement on the transactions* in Georgian with the statute of limitation more than two years from active accounts 20 GEL
from closed accounts 30 GEL
Automatic Statement on the transactions* in English** with the statute of limitation up to two years from active accounts Free of charge
from closed accounts 10 GEL
Automatic Statement on the transactions* in English** with the statute of limitation more than two years from active accounts 20 GEL
from closed accounts 30 GEL
Statement on the transactions (manual translation)*** in English** with the statute of limitation up to two years from active accounts 20 GEL
from closed accounts 30 GEL
Statement on the transactions (manual translation)*** in English** with the statute of limitation more than two years from active accounts 30 GEL
from closed accounts 40 GEL
 
*   Free of charge for customer's with using credit services
**  Issued as soon as request
*** Rules of the issuing process:
Statements requested before 15:00 PM will be issued the same day
otherwise on the next day