 |
Products/Items |
 |
|
|
|
Charge |
|
|
| 1 |
Half yearly service charge |
|
RM10 |
| 2 |
Maintenance fee |
|
RM5 per month if avearage monthly credit balance falls to below RM1,000 (waived for CIMB Prime Plan customers) |
| 3 |
Interest charged on debit balance |
|
Minimum of RM5 or actual interest charged, whichever is higher |
| 4 |
Stamp duty on cheques |
|
RM0.15 per cheque leaf |
| 5 |
Stamp duty for third party mandate |
|
RM10 |
| 6 |
Service charge for third party mandate |
|
RM10 |
| 7 |
Despatch of cheques books by registered mail within Malaysia & Singapore |
|
RM10 per cheque book, irrespective of size |
| 8 |
Cheque Books not collected after 30 days |
|
RM30 per cheque book |
| 9 |
Current Account Statement |
|
- Free on a monthly basis
- RM20 per month for daily request
- RM10 per month for weekly request
- RM5 per month for fortnightly request |
| 10 |
Additional / Reproduction of Current Account Statement for period up to 1 year |
|
RM10 (upfront)
RM2 (additional page) |
| 11 |
Additional / Reproduction of Current Account Statement for period exceeding 1 year |
|
RM30 (upfront)
RM2 (additional page) |
| 12 |
Cheque Return Charges - Insufficient Funds |
|
RM100 per cheque |
| 13 |
Cheque Return Charges - Stop Payment with Insufficient Balance. |
|
RM100 per cheque |
| 14 |
Cheque Return Charges - Post Dated Cheque |
|
RM10 per cheque (to be paid by depositor) |
| 15 |
Cheque Return Charges - Technical Reasons |
|
No charge |
| 16 |
Stop Payment Instruction |
|
RM10 per instruction, irrespective of number of cheques |
| 17 |
Commission of Outstation Cheques Purchased |
|
No commission |
| 18 |
Money/Postal Order Deposits |
|
No commission |
| 19 |
Interbranch Online Transactions (IBOT) |
|
No charge |
| 20 |
Interbranch Current Account Cash Withdrawal (for individual account only) |
|
RM5 per transaction |
| 21 |
Transfer of Funds within same branch by Instruction |
|
RM5 per transaction |
| 22 |
Transfer of Funds to another branch by Instruction |
|
RM5 per transaction |
| 23 |
Transfer of Funds to another Bank by Instruction - By Way of Drawing Voucher / Banker's Cheque Sent by Post |
|
RM5 per Drawing Voucher / Bankers Cheque and RM0.15 stamp duty on Banker's Cheque |
| 24 |
Transfer of Funds to another Bank by Instruction - By RENTAS |
|
Service charge of RM4 per transfer and cable charges of RM2 or RM5 respectively, if beneficiary banks are in West Malaysia or East Malaysia, where applicable |
| 25 |
Interbank Funds Transfer (For Penang & Johore Bahru Branches) |
|
RM5 per transfer of funds within the same clearing zone through BNM and cable charges of RM3 or RM6 respectively, if beneficiary banks are in West Malaysia or East Malaysia, where applicable |
| 26 |
Closing of Current Account (within 3 months of its opening) |
|
RM20 & a half-yearly service charge on a prorate basis based on the number of completed months the account has been maintained |
| 27 |
Closing of Current Account (after 3 months of its opening) |
|
RM10 & a half-yearly service charge on a prorate basis based on the number of completed months the account has been maintained |
| 28 |
Third Party Cheque Encashment |
|
RM2 per cheque |
| 29 |
Search Fees for Account Opening |
|
RM15 (Not applicable to individual and SME businesses) |
| 30 |
Audit Confirmation (account with facility) |
|
RM100 per account per year |
| 31 |
Audit Confirmation (account without facility) |
|
RM50 per account per year |
| 32 |
Letter of Reference |
|
RM30 per letter |
| 33 |
Account Status Confirmation |
|
RM20 per confirmation |
| 34 |
Certification/Confirmation/Statement Issued for EPF Member's Withdrawal |
|
RM20 per certificate/confirmation/statement |
| 35 |
Referral of Cheques |
|
RM20 per cheque |
| 36 |
Creation of Facility Excess Authorisation (FEAs) - Personal Account |
|
RM50 per occasion |
| 37 |
Creation of Facility Excess Authorisation (FEAs) - SME Account |
|
RM100 per occasion |
| 38 |
Creation of Facility Excess Authorisation (FEAs) - Non-SME Account. |
|
RM150 per occasion |
| 39 |
Review of Overdraft Facilities - Business Accounts |
|
RM200 per review |
| 40 |
DCHEQS Appeals (Removal from DCHEQS Offenders Blacklist) |
|
RM50 per appeal |
| 41 |
DCHEQS Appeals (Revoke of DCHEQS Incidents) |
|
RM50 per account |
| 42 |
Change of Signatories / Conditions |
|
RM10 per account per occasion |
| 43 |
Charges for Despatch of Returned Items (Unpaid Cheques Deposited) |
|
RM10 per envelope |
| 44 |
Dormant Account Activities Fee |
|
No charge |
| 45 |
Half yearly service charge (on account with an average credit balance of less than RM1,000 during the half year) |
|
RM10 |
| 46 |
Dishonoured cheque account appeals |
|
RM50 per account |
| 47 |
Service charge |
|
RM5 per transaction for 4th withdrawal and above
(effective 1 June 2010) |
| 48 |
Monthly Maintenance Fee |
|
Nil |
| 49 |
ATM card annual fee |
|
RM8 |
| 50 |
Closing of Account (after 3 months of its opening) |
|
RM10 |
| 51 |
Closing of Account (within 3 months of its opening) |
|
RM20 |
| |
|
|
|
|
Products/Items |
|
|
|
|
Charge |
|
|
| 1 |
Basic Current Account 1 (BCA1)
Annual Fee (upon opening of account & subsequently on anniversary dates)
- ATM & Over-the-Counter (OTC) transactions
- Inter Bank Giro (2 transactions per month)
|
|
RM8
Free
RM0.50 per transactions |
| 2 |
Basic Current Account 2 (BCA2)
Annual Fee
- i) 8 ATM transactions
ii) 6 OTC transactions
iii) Inter Bank Giro (2 transactions per month)
- i) ATM transactions above threshold
ii) OTC transactions above threshold
iii) Inter Bank Giro transactions above threshold
|
|
No charge
Free
Free
RM0.50 per transactions
RM0.50 per transaction
RM5 per transaction
RM0.50* (put a note below and say promotions end 31 Dec 2009) |
| 3 |
Stamp Duty on Cheque |
|
RM0.15 per cheque leaf |
| 4 |
Statements |
|
Free on a monthly basis |
| 5 |
Bankcard / ATM card
- New Card
- Replacement of lost/stolen/mishandled card
|
|
No charge
RM12 |
| 6 |
Closing of Basic Current Account
- BCA Closed within 3 months
- Dormant Account Closed
|
|
RM20
RM10 |
| |
|
|
|
|
Products/Items |
|
|
|
|
Charge |
|
|
|
Manual
|
|
|
| 1 |
Where Employees do not maintain accounts with CIMB Bank |
|
RM5 per Drawing Voucher/ Banker's Cheque + RM0.15 stamp duty on Banker's Cheque |
| 2 |
Where Employer and Employees are CIMB Bank account holders at the same branch |
|
RM3 per item |
| 3 |
Where Employer and Employees are CIMB Bank account holders at different branches |
|
RM3 per item |
|
By Diskette /Tape /Cartridge
|
|
|
| 4 |
Where Employees do not maintain account with CIMB Bank |
|
RM2 - RM5 per item |
| 5 |
Where Employer and Employees are CIMB Bank account holders at the same branch |
|
RM0.50 - RM1.50 per item |
| 6 |
Where Employer and Employees are CIMB Bank account holders at different branches |
|
RM0.50 -RM1.50 per item |
|
By CIMB Biz-Channel
|
|
|
| 7 |
Where Employees do not maintain account with CIMB Bank |
|
RM2 - RM5 per item |
| 8 |
Where Employer and Employees are CIMB Bank account holders at the same branch |
|
RM0.50 - RM1.00 per item |
| 9 |
Where Employer and Employees are CIMB Bank account holders at different branches |
|
RM0.50 -RM1.00 per item |
| |
|
|
|
Current Accounts
