Account Services. Service and Price Guide with effect from 13th December 2015



Similar documents
Tariff of Charges FIRST

Tariff of Charges - Banking Services

QNB Tariff of Charges

Tariff of Charges Banking Services

PERSONAL BANKING SCHEDULE OF FEES. adcb.com

SCHEDULE OF SERVICES AND TARIFFS

SCHEDULE OF CHARGES HSBC PREMIER, HSBC ADVANCE AND PERSONAL BANKING

SBS - Schedule of charges

Price Guide. Account services Finance

HSBC Qatar Corporate Tariff and Charges

SCHEDULE OF TARIFFS AND CHARGES

Fees & Charges. Remittances. 0.05% (Minimum USD 7, maximum USD 50). Inward remittances for non-clients

Comparative fees and charges: 01 January March 2015

Corporate and Investment Banking Tariff Guide Domestic Business. Effective 1 October 2013

SCHEDULE OF CHARGES & FEES

Tariffs and Charges HBON Commercial Banking & Global Banking

General Tariff. Issue Date: December 2015

Gibraltar International Bank. Services Tariff Guide

Pricing Guide. All prices include VAT and are effective as of the 1 st January 2015.

Accounts. EGP 50 for every current account below EGP Minimum balance Commission

TARIFF GUIDE CONSUMER BANKING. Tel: (230) TARIFF GUIDE CONSUMER BANKING - Version 5.

How To Price Out Of Hong Kong Korea

Retail Banking and Wealth Management Fees and Charges. with effect from 1 October 2013

How To Get A Bank Account In Rupean Rupe

Schedule of Fees and Charges for other Suncorp Personal Accounts

Retail Banking. General Tariff of Charges

Tariff and Charges for HSBC Products and Services Personal Commercial & Business

Fees & Charges For UOB Deposit Accounts and Services

Personal Account. Pricing Guide. August how can we help you?

ANNEXURE. List of accounts and applicability of service tax

Schedule of Fees. adcb.com. Consumer Banking. Including Etihad Guest Above Cards

Commercial Service Charges/ Statement of Disclosure

Schedule of fees and charges for business customers

Tariff of Banking Charges

smile current accounts account charges

Retail Banking Fees and Charges

RATE SHEET OF STATE BANK OF INDIA, RETAIL BRANCH, BAHRAIN. Deposit Accounts

Accounts Current account minimum monthly average balance

Price list for everyday banking services

TARIFF AND CHARGES CORPORATE BANKING HSBC LEBANON

Tariff of banking charges

THE BANK OF EAST ASIA LTD, SINGAPORE BRANCH TARIFFS AND SERVICE CHARGES

Account Type Personal Advance Premier Seniors Chequing Personal Chequing monthly maintenance fee (BMD, USD) $8/month No charge No charge No charge*

Account Charges Leaflet

HSBC UAE Corporate Tariff and Charges

EXTRACT FROM THE SERVICE CHARGE LIST FOR PRIVATE CUSTOMERS

INTEREST RATES AND BANKING CHARGES GUIDE. For personal bank accounts with Lloyds Bank International Limited and Lloyds Bank (Gibraltar) Limited

Schedule of Services. Payment and International Banking Charges

Commercial Banking. Tariff of Charges

General Services. Account services

Fees & charges WMSH-DC-PRCGDPV Co.Reg.No.: W

Fees for tax reclaims. Fees for partial / complete exemption from taxes. Legal fees³. Other miscellaneous fees

Schedule of Charges. St. Maarten. Retail

How To Pay A Bank Card In Australia

Savings & Investment Accounts. Terms & Conditions Part B: Account & Service Charges

Fees & charges WMSH-DC-PRCGDPV Co.Reg.No.: W

SERVICE CHARGES FOR NRI ACCOUNTS

CHARGES CATALOGUE. For Individuals and Small Companies:

HSBC Advance Credit Card, Advance International Debit Card and Advance Quikcash Card Card Standard Account Fees

Personal financial services charges - your guide. including small business

Personal Account. Pricing Guide. July how can we help you?

Deposit accounts for personal and self-managed superannuation fund customers. Terms and conditions

Cheque Books. Deposit Books. Transfers. Exchange Control. Foreign Currency Transactions

Personal Banking. Pricing guide 2015

Fees and charges. Account maintenance, safes, certification and enquiries

Card Standard Account Fees

Commercial Service Charges/ Statement of Disclosure

TARIFF AND CHARGES CORPORATE BANKING HSBC KUWAIT

Business Pricing Guide

Business Banking Pricing Guide

Corporate Banking. Tariff of Charges

COMPARISON BETWEEN LLOYDS AND HSBC BANK PRODUCTS AND SERVICES

Deposit Accounts & Services For Individuals

Bank Fees and Charges

Nordea Bank AB Lithuania branch Price List for corporate customers Valid from 1 st of September, Contents

Service and Price Guide Ghana

New Relationship Service Fee - 20 EUR (one-time) Relationship Maintenance Fee - 20 EUR (yearly) Business Accounts

BankSA Transaction, Savings and Investment Accounts. Fees and Charges and how to minimise them.

Deposit accounts for personal customers

HSBC Savings/Current Account Tariff Schedule (Senior Citizens)

Retail Clients Schedule of Account Services / Charges 2015

Clear & Simple. Personal Fees & Charges Explained

Personal deposit accounts.

(23) PB Fees & Charges_72%_Mar2016 r2.ai 1 3/22/16 2:28 PM (23) PB Fees & Charges_72%_Mar2016 r2.ai 1 3/22/16 2:28 PM Fees & Charges

Fiji. Customer service fees and charges

Lending Fees & Charges

Service and Price Guide ISLAMIC. Service and Price Guide: September, All fees and charges are subject to 10% excise duty. Financial Services

BUSINESS ACCOUNT SERVICE PLANS AND RELATED PRODUCTS

Minimum / Maximum charge. Quarterly, on the daily balance of the unutilised balance of the loan.

Fees and Charges. 華 僑 永 亨 銀 行 股 份 有 限 公 司 OCBC Wing Hang Bank Limited

INTEREST RATES AND BANKING CHARGES GUIDE. For personal bank accounts with Lloyds Bank International Limited and Lloyds Bank (Gibraltar) Limited

Section 1: Introduction

Accurate cheque writing When writing or accepting a cheque, ensure that all details are correct to avoid unpaid cheque Charges.

Contents. Section 1: Introduction... 1 Section 2: Fees and Charges Savings and Investment Accounts... 3

Schedule of Interest Rates & Charges Trinidad Corporate. Effective: February, 2012

PRICE LIST. Private Clients

Transcription:

Account Services Minimum Average Credit Balance AED USD GBP/EUR Amal Advantage Account 3,000 10,000 N/A Amal Business Finance Account 20,000 10,000 N/A Amal Current Account - Personal 3,000 5,000 5,000 Amal Current Account - Company 20,000 10,000 10,000 Amal Jood Savings Account* 3,000 N/A N/A Amal Savings Account* 3,000 5,000 10,000 Amal Call Deposit Account - Personal 3,000 10,000 10,000 Amal Call Deposit Account - Company 25,000 10,000 10,000 Amal Term Investment Deposits Account 25,000 10,000 10,000 Term Investment Deposit - Early Redemption The applicable deposit weightage will be reduced by 50% to the nearest term for which the deposit has run. Monthly charges for not maintaining minimum average balance per month Amal Advantage Account 25 25 N/A Amal Business Finance Account - Company 100 25 N/A Amal Current Account - Personal 25 25 25 Amal Current Account - Company 100 25 25 Amal Jood Savings Account* 25 N/A N/A Amal Savings Account* 25 15 15 Amal Call Deposit Account - Personal 25 15 15 Amal Call Deposit Account - Company 50 15 15 *No minimum balance is required for the first 3 months for Amal Savings Account Minimum balance required for a Private Banking relationship is AED 3,500,000 or USD 1,000,000 Minimum balance required for an Al Momiaz banking relationship is AED 300,000 or USD 100,000 Minimum balance required for RAKselect banking relationship is AED 100,000 or USD 30,000 Minimum balance required for RAKprime banking relationship is AED 50,000 or USD 15,000 Account Services Closing account within 1 year - Personal 100 100 Closing account within 6 months - Business 100 200 Cheque book - Personal* 25 Free (1st Cheque Book of 25 leaves - Free) Cheque book - Company* 50 Free Hold Mail facility 1,000 Annually 1,000 Annually Certificate for Trade License** 250 250 Valid Trade License not provided for more than 30 days after expiry of existing 250 Monthly 250 Monthly Page 1 of 4

Account Services (cont.) Account Balance Certificate - Company 100 50 Account Balance Certificate - Personal 50 50 Liability Certificate For banking customers - Personal 100 100 For banking customers - Company 250 100 For non-banking customers 100 N/A No Liability Certificate 100 Free Audit Confirmation Report 100 100 Financial / Reference / Letter for Real Estate 100 100 Duplicate Statement - Personal Previous cycle Statement 25 Free Prior to previous cycle 25*** 25*** Duplicate Statement - Company Previous cycle Statement 50 Free Within 12 months prior to previous cycle 150*** 100*** Beyond a year from previous cycle 200*** 200*** Copies of Cheques - Personal Up to 3 months old (per item) 10 10 Over 3-12 months old (per item) 10 10 Over 1 year old (per item) 20 20 Copies of Cheques - Company Up to 3 months old (per item) 50 25 Over 3-12 months old (per item) 100 75 Over 1 year old (per item) 250 200 Copies of letters/other documents/investigations - Personal/Company Up to 3 months old (per item) 50 25 Over 3-12 months old (per item) 100 75 Over 1 year old (per item) 250 200 Post-dated Cheques held for collection (per item) 25 20 Withdrawal / delayed presentation of Post-dated Cheques held for collection (per item) 50 50 Dormant Account Charges**** Personal Free Free Company 100 Annually 100 Annually Page 2 of 4

Account Services (cont.) Online Banking Charges Retail login Free Free Corporate login 100 100 Reissuance of Token for Corporate login 50 50 Standing Orders Set-up 25 25* Cancellation of Standing Order 25 25* Minor's account by debit of guardian's account Free Free Amendment 15 15* Balance Orders Set-up 25 Free Cancellation of Balance Orders 25 Free Minor's account by debit of guardian's account Free Free Amendment 15 Free Charges for failure of Standing Orders due to lack of funds Personal 25 25 Company 200 200 Charge towards approved charity payment Free Free Direct Debit Instruction Charges Registration of Direct Debit 25 25 Charges for failure of Direct Debit Authority due to lack of funds Personal 100 100 Company 250 250 Stop payment of Direct Debit Authority Finance, Credit Cards and Other lending products* Nil Nil Other cancellations 50 50 *Note: This cannot be cancelled without the originator bank's confirmation WPS In house 25 Per file 25 Per file Outward Records < = 100 50 Per file 50 Per file Records > 100 and < = 300 100 Per file 100 Per file Records > 300 and < = 600 150 Per file 150 Per file Records > 600 and < = 1000 200 Per file 200 Per file Inward Free Free Page 3 of 4

Account Services (cont.) GPSSA (General Pension and Social Security Authority) Outward Records < = 100 50 Per file 50 Per file Records > 100 and < = 300 100 Per file 100 Per file Records > 300 and < = 600 150 Per file 150 Per file Records > 600 and < = 1000 200 Per file 200 Per file ICCS Clearing, Special Clearing & Cheque Collection Cheques presented through ICCS clearing Free Free Special Clearing Outward (Paid or Unpaid) 205 205 Special Clearing Inward (Paid or Unpaid) Free Free Collection Cheques Outward (Paid or Unpaid) Personal Free Free Company 25 25 Collection Cheques Inward (Paid or Unpaid) Free Free Stop payment of a Cheque Personal 50 50 Company 200 100 Cheque Returned Deposited into your account* Free Free Drawn on your account (lack of available balance) Personal 100 100 Company 250 250 *All charges levied by Central Bank with regard to Cheque returns will be debited to customer s account, to a maximum of AED 1,000 as per Central Bank Tariff of Charges. RAKdirect - Phone Banking Service Salary Advance through IVR 250 250 Salary Advance through Mobile Banking 250 250 Cheque Book - Personal* (1st Cheque Book of 25 leaves - Free) 25 Free Cheque Book - Company* 50 Free * Free for Amal Advantage Account and Amal Business Finance Account Holders. For other currency accounts, charges apply in AED equivalent. ** External Government Charges will be additional. *** Per Account, Per Set **** An account is termed dormant if there is no transaction over 1 year. Page 4 of 4

Drafts / Manager s Cheques Account Holders 25 10 Cancellation fee 100* 100* * Plus SWIFT/Telex and other bank charges. Cheques for collection payable within UAE 25 25 Cheques for collection payable overseas / payable by us 0.125% (Min. 100, Max. 1000)* *Plus correspondent bank and courier charges, if any. For any USD collection cheque, the correspondent bank charges are approximately USD 200/- Cheques for collection returned unpaid 100* 100* *Plus correspondent bank and courier charges, if any. Electronic Fund Transfers Inward Dirham Payments within UAE- Personal/Company AED 1* AED 1* In USD (paid in USD) USD 5* Free In foreign currency (paid in AED) AED 20* Free In foreign currency AED 20* Free (paid in foreign currency) *Free for inward EFT representing Salary/EOSB/Pension/Allowances. Electronic Fund Transfers - Outward Through Online/Mobile Banking Dirham Payments within UAE-Personal Dirham Payments within UAE-Company 1* 15* 1* 15* Dirham payments outside UAE and foreign currency payments within/outside UAE 30** 30** Through Branches Dirham Payments within UAE-Personal Dirham Payments within UAE-Company Remittances Service and Price Guide with effect from 27 th December 2015 5* 25* 5* 25* Dirham payments outside UAE and foreign currency payments within/outside UAE 75** 50** INR Payments to India via RAKMoneyTransfer (Through Online/Branches) Transfers equal to or below AED 1000 15 15 Transfers above AED 1000 20 20 (Additional charges may apply for cancelation/stop payment/recall/reject/return) *Plus additional charge of AED 1 for outward EFT within UAE (including standing instructions), other than Salary/EOSB/Pension/Allowances where all charges are to remitter s account. **Plus beneficiary bank charges, if any (including standing instructions). Additional charges will apply where payment is to be sent with charges on remitter depending on the country/ currency of payment. Amendment /Cancellation/Fate enquiry of Electronic Fund Transfer Account Holders 50* 25* *Plus overseas bank charges, if any. Foreign Currency Notes Debit or credit account in same currency In USD 2% 1.5% In other currencies (GBP or EURO) 2% 1.5%

Amal Debit Card Service and Price Guide with effect from 24 th Feb 2016 Subscription Fee No Charges Card Replacement Fee AED 25 PIN Reissue/Replacement Fee AED 25 Cash Withdrawal at RAKBANK ATMs No charges Cash Withdrawal at UAE Switch ATMs AED 2 Cash Withdrawal at GCC Switch ATMs AED 6 Cash Withdrawal at MasterCard ATMs Worldwide (other than GCC Switch ATMs) Balance Enquiry at RAKBANK ATMs AED 20 No Charges Balance Enquiry at UAE Switch ATMs AED 1 Balance Enquiry at GCC Switch ATMs/ AED 3 MasterCard ATMs Worldwide Declined Transaction Charges AED 1 Currency Conversion Fees* 1.5 % of Transaction Amount Sales Voucher Copy Fee AED 25 International Courier Charges AED 100 * This fee is charged in addition to the standard processing fee charged by MasterCard Worldwide and is applicable to transactions performed in any currency other than UAE Dirhams.