Fee
TARIFF OF SERVICE AND PRODUCT CHARGES
Decision Ref No. 014/2023/TB-KD, Issue on 24/05/2023
| TYPE OF SERVICE/TRANSACTION | FEE CHARGE | |
| Transaction on Account | Account statement re-print | $1/ Piece (Free once time per month current account only) |
| Passbook/ Certificate re-issue | $ 5 (For losing only) | |
| Within 6 months | $ 2/doc Any slip re-issue (copy) | |
| from 6 months and Not exceed 12 months | $ 5/doc Any slip re-issue (copy) | |
| Over 12 months | $15/doc Any slip re-issue (copy) | |
| Close account before 6 months | $10 | |
| Balance Confirmation | 1st Original | $10/piece Block fund 1 day |
| from 2nd Original onward | $ 2/piece Block fund 1 day | |
| Cheque | Cheque issuance | $ 5/book |
| Cheque return | $50 (Cheque clear throught NBC /Cheque deposit /withdraw at Sacombank counter ) | |
| Stop Cheque payment | $10/per time (1time/1 cheque/consecutive serial) | |
| Banker Cheque | Have balance in account | 0.3% Min- $10/ Cheque |
| Deposit money to account in the day issue | 0.3% Min- $10/ Cheque | |
| Overseas Cheque Payment at Sacombank Vietnam*** | $20/piece | |
| Withdraw and Deposit at Sacombank Counter | ||
| Withdraw Cash/Cheque | Different Province/City | – Amount up to $50,000 -> Free of charge – Amount above $50,000 -> charge 0.02% of excess amount , Min $ 5. Ex: ($51,000 – $50,000) * 0.02% = $5. Note: – Same Province/City free of charge – Free of Charge for deposit repay loan , open Fixed deposit & Transfer Money to oversea – Per Transaction/Per client/Per day – Except Takmao Branch |
| Cash/Cheque Deposit (Sacombank Counter) | ||
| Withdraw/Deposit cash at the same day | Any Amount | 0.03% Min : $2 |
| Counting Money Service | Counting Money as client required | 0.03% Min – $2 |
| Collect money at Premises required | Negotiate | |
| Payroll Service | ||
| Payroll | Bank Processing The same province/city Payroll Different province/city |
$ 0.25/ Account Follow the local transfer fees |
| Internet Banking Process | Free | |
| SMS & Internet banking | ||
| SMS Fee | Individual Client | $1/per month (1 Account) |
| Corporate Client | $ 5/per month (1 Account) | |
| Internet Banking | Individual & Corporation | $ 6/per year |
| Other Fee SMS & IB | Information update (Reactive Account, Reissue password Change daily/transaction limit, Amend Account/Phone No.) | $ 1/per time |
| Inactive Account | Free | |
| Dormant Account (Individual & Corporation client) | ||
| Dormant Account fee | > 6 months | $0.5/month |
| > 12 months | $2/month | |
| Close dormant account when the account balance is 0 | ||
| Local Transfer | ||
| Within Sacombank Network | Different Province/City | – Amount up to $50,000 -> Free of charge – Amount above $50,000 -> charge 0.02% of excess amount , Min $5. Ex: ($51,000 – $50,000.) * 0.02% = $5. Note: – Per Transaction/Per client/Per day – Except Takmao Branch |
| Within Province/City | Free | |
| Amendent | Free | |
| To other banks | Transfer Fee | 0.05% Min – $5 |
| Amend | $5 | |
| Inward Credit fee at Sacombank | Free | |
| FAST payment (KHR-Transfer only | X ≤ KHR 4,000,000 | KHR 4,000 |
| KHR 4,000,000 < X ≤ KHR 20,000,000 | KHR 8,000 | |
| KHR 20,000,000 < X ≤ KHR 40,000,000 | KHR 12,000 | |
| Inward Credit fee at Sacombank | Free | |
| Overseas Transfer | ||||
| Outward Remittance | Beneficairy’s account at Sacombank Vietnam & Laos | |||
| Amount < $5,000. | $12 flat, no cable | |||
| $5,000 ≤ Amount < $10,000. | $18 flat, no cable | |||
| Amount ≥ $10,000 | 0.15% Min- $10 plus cable $5 | |||
| Beneficairy ‘s account at other banks in Vietnam & Laos | ||||
| Amount < $5,000. | $15 flat, no cable | |||
| $5,000 ≤ Amount < $10,000. | $20 flat, no cable | |||
| Amount ≥ $10,000. | 0.15% Min- $10 plus cable $10 | |||
| Benefiariy ‘s account at other banks and other countries except Vietnam & Laos | ||||
| Any Amount | 0.15% Min- $10 plus cable $15 | |||
| All Countries (add on additional fee if any) | ||||
| Return payment order (Refund) | $20 | |||
| Full Payment Guarantee (Fee OUR) | Transfer to Sacombank Vietnam | |||
| Any Amount (USD) | Individual: 0.03% , Min- $2 Max- $200 | – Fee charge not yet include Tax: 10% – Receiver will receive full amount |
||
| Any Amount (VND) | Individual: 0.03%, Min- 40.000VND Max- 4.000.000VND | |||
| Any Amount (USD) | Corporate: 0.05%, Min- $2 Max- $200 | |||
| Any Amount (VND) | Corporate: 0.05%, Min- 40.000VND Max- 4.000.000VND | |||
| Transfer to Sacombank Laos (Receiver will receive full amount) | ||||
| Any Amount | 0.05% of Transfer Amount, Min-$ 5 and Max-$1,000 | |||
| Transfer by foreign currency with Full Payment Guarantee (Fee OUR) | Types of Currency | Not guarantee Benefciary’s Bank Credit Charge | ||
| Great Britain Pound (GBP) | GBP25 | |||
| Euro (EUR ) | EUR25 | |||
| Japanese Yen (JPY) | JPY 5,000 | |||
| Amount Japanese Yen (JPY) ≥ JPY10,000,000. | 0.05% (All beneficairy banks – Except Sumitomo Mitsui Banking Corporation) | |||
| Other Currencies | $20 (For currencies CAD, CHF, THB and Trasfer USD to USA, can’t guarantee the full payment | |||
| Transfer in currency – Canada Dollar(CAD), Switzerland Franc (CHF), Thailand Baht(THB) | Not guarantee in full payment(OUR) | |||
| Transfer in US Dollars to USA | ||||
| Note* Sacombank might charge more than above in case have additional fees | ||||
| Amending/ tracking | To Viet Nam | $10 | ||
| To other countries beside Viet Nam | $20 | |||
| Inward Remittance | Beneficiary Account at Sacombank | 0.05% Min – $3 |
| Beneficiary Account at other bank | 0.03% Min – $10 , Max – $300 | |
| Return payment order (Refund) | $20 | |
| Local & Oversea Bank Guarantee | Issuance Fee | Plus cable $50 (for oversea) |
| Deposit in Provision Account | 0.1%- Per month, Min- $50 (BG agaisnst cash) | |
| Deposit in FD | Add 0.15%- Per month, Min- $50 (Add on the interest of fixed deposit) |
|
| Other Collateral | 0.25%- Per month, Min- $50 | |
| Amend/Cancel | ||
| Amend – Increase BG value | 0.15% /month, Min- $50 (Calculate on the increased amount. Plus cable $20 (for oversea). |
|
| Amend – Decrease BG value | $30 (Plus cable $20 (for oversea)) | |
| Cancel | $30 (Plus cable $20 (for oversea), Except Bid BG) | |
| Advice of Guarantee | $50 (Oversea Guarantee) | |
| Confirmed Guarantee letter | Negotiate | |
| Issue guarantee letter by client’s form | As issuing + $20 | |
| Documentary Letter of Credit (L/C) | ||
| Export L/C | Advising L/C | $ 50 |
| Advising L/C Amendment | $ 50 | |
| Credit Charge of L/C Payment | 0.15% Min- $5 | |
| Confirm L/C | 0.35% per-month, Min- $50 | |
| Full Transfer | 0.20% Min- $50 | |
| Partial Transfer | 0.30% Min- $50 | |
| Cancel L/C | $50 | |
| Import L/C | Issuance | 0.15% Min- $ 50 (Plus cable $ 50) |
| Amend | ||
| Increase value of L/C | 0.15% Min- $ 25 (Plus cable $20) | |
| Others | $25 (Plus cable $20) | |
| Payment | 0.15% Min- $20 (Plus cable $20) | |
| Handling charge deducted from the proceeds | 0.05% Min- $20, Max- $500 | |
| Payment Notice deducted from the Proceeds | $35 | |
| Endorsement B/L | $10 | |
| Issuing Guarantee for Receipt of Cargo | $50 | |
| Discrepancy charge | $80 (Plus cable $35 (deducted from proceeds) | |
| Cancel L/C | $50 (Plus fee pay for oversea bank (if any) | |
| Return Documents | Against Courier Services Charge +$ 40 | |
| Collection | ||
| Export Collection | Credit charge on collection payment | 0.15% Min- $20, Max- $200 |
| Courier Service | Courier Service Charge | |
| Returned Document | Plus Courier Service Charge +$20 | |
| Import Collection | Handling Charge deducted from proceeds | 0.05%, Min- $20, Max- $500 |
| Payment | 0.15%, Min- $20 | |
| Returning Documents | Against Courier Services Charge + $20 | |
| Intermediation Service | ||
| Real Estate | 0.12%, Min- $100 | |
| Other | 0.15%, Min- $50 | |
| Express Money Transfer to Sacombank Vietnam | ||
| Transfer Amount (USD) | Up to $200 | $3 |
| From $200.01 to $500 | $5 | |
| From $500.01 to $1,000 | $8 | |
| From $1,000.01 to $2,000 | $14 | |
| From $2,000.01 to $4,000 | $24 | |
| From $4,000.01 to $10,000 | 0.6% of transfer amount | |
| Additional fee for door to door service | 0.4%, Min $2 of amount transfer | |
| Amendment fee | $2 (Except Amend on Transfer Amount) | |
| Note: Additional fee for door to door service 0.4%, Min $2 of amount transfer. | ||
