Dishonoured cheque (per cheque) Post dated. a) RM200 - Insufficient fund. b) RM150 - Effect not cleared. RM10 (on payee's account)

Transcription

1 Dormant than Statement (per (per book Third party With s for Affin Bank Berhad RM30 (within 6 RM2 per page a) half yearly if average for half year (for Basic Savings only) a) RM200 - In fund b) RM150 - Effect not cleared RM150 + RM5 RM3 (Exempted for signatories and 3 nominees for company s) b) half yearly irrespective of month end. a) b) (after 3 or outstanding whichever is lower a) RM5 (retrieval fee) + RM1 per page if printed from system (print screen) at branch (up to 3 a) half yearly if average for half year is b) RM20 (retrieval fee) + RM1 per page if b) RM15 half reproduced from microfiche yearly regardless in original statement of average format) + out of pocket (only for expenses ( 3 AllianceSave ) 0 (on payee's ) RM15 0 every 30 days RM2 a) RM25 for current financial year b) 0 for other (i.e. previous financial Alliance Bank Malaysia Berhad c) RM20 (retrieval fee) + RM5 per document if printed from system (print screen) at branch (3 months to 12 d) RM30 (service ) + document if obtained from warehouse/remote location in original statement format (above 12 AmBank (M) Berhad copy (except Basic Current ) if average. 0 0 RM20 ( book uncollected after 30 days of issuance) RM2 Actual cost Bangkok Bank Berhad RM1 per page + RM2 for postage (if required to be mailed) if average daily is less than ( without banking ) 0 0 RM5 RM5 (Register mail) Bank of America Malaysia Berhad for duplicate statement RM200 (for Corporate customer only) 0 0 RM25 RM25 RM5 Page 5 of 23

2 Dormant than Statement (per (per book Third party With s for (within 3 a) RM2 per month (within 1 b) RM5 per month (more than 1 if average 0 0 RM5 RM1.70 by Registered Mail Bank of China (Malaysia) Berhad c) Weekly - RM3 per week d) Daily - RM50 per month e) Adhoc - RM3 Bank of Tokyo-Mitsubishi UFJ (M) Bhd RM5 per copy if average 0 RM2 RM20 RM20 a) RM20 + half levied on (within 3 RM5 RM5 a) Free - view RM5 per month statement/ inquiries (interest bearing flagship ) b) RM1 - screen print per page 0 0 RM20 RM2 0 RM50 CIMB Bank Berhad b) + half levied on (after 3 c) + RM2 (additional page) - up to 1 year d) RM30 + RM2 (additional page) 1 year Citibank Berhad (within 3 RM5 per copy month (individual clients - homecredit ) RM 50 0 Based on postage s Deutsche Bank (Malaysia) Berhad page a) 0 per month if average monthly between,000 to RM20,000 b) RM150 per month if average monthly below, RM2 50 per audit confirmation (minimum) + incidental cost Page 6 of 23

3 Dormant than Statement (per (per book Third party With s for ( within 3 a) Printing on regular basis i) month for on daily/weekly basis (individual ) ii) RM3 per daily statement (business ) if average RM150 RM150 RM2 RM30 per RM2 EON Bank Berhad b) Printing on ad-hoc basis i) RM1 per page (individual ) ii) (business ) c) Past statement i) RM5 per month (within 1 ii) RM1 per page + RM15 per (above 1 Hong Leong Bank Berhad a) for Basic Current b) RM30 for normal current a) month (for weekly statement) b) RM5 per page (ad-hoc for up to 1 year ago) c) page (for more than 1 a) half yearly if average for half year b) RM5 per month if average 00 (for Hong Leong SmartLink and Hong Leong One ) RM150 (on payee's ) RM150 a) RM30 (Individual ) b) RM50 (Business ) a) Home branch = RM2 b) Interbranch : (i) RM7 - for amount RM5,000 and below (RM5 imposed on (ii) RM9 - for amount above RM5,000 (RM7 imposed on RM30 (current month) Customer has the option to collect over the counter or else, will be sent via registered mail with min RM5. c) RM50 - fall below 0,000 for 3 consecutive months (applicable to Priority customers only) HSBC Bank Malaysia Berhad RM5 (within 3 a) RM2 per page (12 months or less) b) RM50 (service ) per + RM5 per page ( a) RM50 - manual (different auditor and 3 RM1.70 (Registered mail s) b) - auto-mail (additional less than 3 month and same auditor) J.P. Morgan Chase Bank Berhad RM1.70 with monthly average 0 Page 7 of 23

4 Dormant than Statement (per (per book Third party With s for Malayan Berhad a) RM15 for weekly statement (Business s only) b) RM5 for daily statement (Business s only) if average 0 0 RM30 RM2 RM5 OCBC Bank (Malaysia) Berhad RM20 (within 3 month if average RM150 RM20 RM150 RM3 a) RM20 ( inquiry) b) Additional RM50 (involving other information) RM20 ( inquiry) Based on postal s. Public Bank Berhad RM20 a) (service ) + RM2 per copy (within 1 b) RM25 (service ) + RM2 per copy (above 1 if average 0 RM15 0 RM2 a) RM25 (1 ) b)rm50 ( 1 ) RHB Bank Berhad a) RM20 (within 6 b) (after 6 a) RM2 per page (statement printed at counter) b) document (statement printed at backoffice) a) RM5 monthly for average monthly below (for Ordinary Current ) b) RM5 monthly for average monthly below RM5,000 (for MY 1 ) 0 (on payee's ) 0 RM25 RM2 0 RM20 (upon ) c) half yearly when average (for Ordinary Current with OD) Standard Chartered Bank Malaysia Berhad a. RM5 per statement cycle (within 1 b. statement cycle ( 1 service fee if average. RM150 RM20 RM150 RM50 per Page 8 of 23

5 Dormant than Statement (per (per book Third party With s for The Bank of Nova Scotia Berhad RM20 (weekly/bi-weekly ed in hard copy) if average 0 0 RM50 The Royal Bank of Scotland Berhad (within 6 copy (up to RM50 per confirmation United Overseas Bank (Malaysia) Berhad. a) RM5 for statement up to 6 months (Individuall by fax or collect in person) b) RM6 for statement up to 6 months (Individual by mail) c) monthly statement (for in images) 0 0 RM2 a) RM30 (for last financial b) RM50 per year (for other financial d) RM50 per monthly statement (for in hard copy) Affin Islamic a).00 (within 6 for Current -i b) RM20.00 (within 3 for Basic Current -i (after 2 reminders) RM2 per page (ad hoc ) if average a) RM200 - In fund b) RM150 - Effect not cleared RM150 RM3 (Exempted for signatories and 3 nominees for company s) Postage Charge Al-Rajhi Bank a) (within1 b) RM20 ( 1 0 RM15 RM5 AmIslamic Bank Berhad copy (except Basic Current -i) if average 0 0 RM2 book ( book uncollected after 30 days of issuance) Actual cost Asia Finance Bank if average 0 RM110 Page 9 of 23

6 Dormant than Statement (per (per book Third party With s for Bank Islam for Basic Current -i only (for Basic Current -i only) RM1 per page (for Basic Current -i only) if average 0 RM110 RM2 (paid by Charge Bank Muamalat a) (Individual ) b) (Business ) if average 0 0 a) RM2 for amount less than,000 b) RM5 for amount above,000 Charge Note: Maximum 10 page, subsequent RM1 per page CIMB Islamic a) RM20 + half levied on (within 3 b) + half levied on (after 3 a) Free monthly statement if average 0 0 RM30 RM2 0 RM50 b) month (daily ) c) month (weekly ) d) RM5 per month (fortnightly ) a) Printing on regular basis i) month for on daily/weekly basis (individual ) ii) RM3 per daily statement (business ) if average RM150 RM150 RM2 RM30 per EONCAP Islamic b) Printing on ad-hoc basis i) RM1 per page (individual ) ii) (business ) c) Past statement i) RM5 per month (within 1 ii) RM1 per page + RM15 per (above 1 Page 10 of 23

7 Dormant than Statement (per (per book Third party With s for Hong Leong Islamic a) RM20 or outstanding, whichever is lower (within 3 for Basic Current -i b) RM30 or outstanding, whichever is lower (within 3 for other Current a) month (weekly statement) b) RM5 per page (ad-hoc for up to 1 c) page (for more than 1 if average RM150 (on payee's ) RM150 a) RM30 (Individual ) b) RM50 (Business ) a) Home branch - RM2 b) Interbranch encashment ( without 'A/C Payee Only' crossing) (i) RM5 - for amount RM5,000 and below (ii) RM7 - for amount above RM5,000 c) Interbranch encashment ( with 'A/C Payee Only' crossing cancelled and countersigned by the (i) RM7 - for amount RM5,000 and below (RM5 imposed on (ii) RM9 - for amount above RM5,000 (RM7 imposed on RM30 Minimum RM5 or actual cost, whichever is higher (the is sent via registered mail) Kuwait Finance House RM30 or outstanding, whichever is lower (within 3 RM20 (weekly statement) if average 0 0 RM20 RHB Islamic a) RM20 (within 6 b) (after 6 (annual service ) a) RM2 per page b) document (full set statement) c) document (if requsted from IT / Careline) RM 15 per 0 RM2 Page 11 of 23