Labuan Branch
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Fees and Charges

1

Current Account

Standard Charges

a

Opening account fee

USD18.00 per account

b

Account maintenance fee

USD8.00 per month

c

Account Number selection fee

As per pre-agreement by Business Unit

d

Half yearly service charge applies on current accounts without banking facilities for balances less than USD1,000.00 or equivalent

USD10.00

e

Closure of account  within 3 months from the date of account opening

USD30.00

f

Bank Statement (upon formal request)
(i)   Monthly
(ii)  Weekly
(iii) Daily
(iv) Ad-hoc
(v) Duplicate Statements

(i) No Charge: Standard e-statement to be sent to customer
(ii) If customer request weekly statement, to charge USD3.00 per week.
(iii) If customer request daily statement, to charge maximum USD50.00 for a month.
(iv) ad-hoc: USD10.00 per request
(v) within 1 year: collect USD2.00 per month
if customer request 2 months, to collect USD4.00 (count by month)
>1 year: collect USD5.00 per month
if customer request 2 months, to collect USD10.00 (count by month)

g

Photocopy of pay in-slip / advices

USD 1.00 per copy

h

Dormant Account
(i) With balance more than USD10.00
(ii) With balance less than USD10.00


(i) Annual service fee of USD10.00
(ii) Account will be closed and the credit balance is to absorbed as service charges

i

Stamping on Mandate form

MYR10.00

j

Audit Confirmation Fee

USD20.00 per confirmation

2

Savings Account

Standard Charges

a

Opening account fee

USD18.00 per account

b

Account maintenance fee

USD8.00 per month

c

Account Number selection fee

As per pre-agreement by Business Unit

d

Closure of account  within 3 months from the date of account opening

USD30.00

e

Audit Confirmation Fee

USD20.00 per confirmation

3

Remittance

Standard Charges

a

Outward TT Fee

Currency/Amount
USD 30.00
GBP 25.00
CNY 200.00
JPY 3000
EUR 25.00
SGD 40.00
HKD 250.00
AUD 45.00

b

Outward Inquiry / Amendment /cancellation (in FCY)

USD30.00  & actual cost arise from all relevant party

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