| TYPE OF SERVICE/TRANSACTION |
FEE CHARGE |
REMARKS |
| 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 |
| Over 12 months |
$15/doc |
| Close account before 6 months |
$10 |
|
| Balance Confirmation |
1st original |
$10/piece |
Block fund 01 day. |
| From 2nd Original onward |
$2/piece |
| Cheque |
Cheque issuance |
$5/book |
|
| Cheque return |
$50 |
Cheque clear through NBC/Cheque deposit/wihdrawal at Sacombank counter. |
| Stop Cheque payment |
$10/time |
1 time/1cheque/consecutive serial |
| Banker Cheque |
Have balance in account |
$10/Cheque |
|
| Deposit money to account in the day issue |
0.3% Min- $10/ Cheque |
|
| Overseas Cheque Payment at Sacombank Vietnam*** |
$20 / piece |
|
| Withdrawal 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 |
– Same Province/City free of charge.
– Free of charge for deposit repay loan, open Fixed deposit & transfer money to oversea.
– Per transaction/Per customer/Per day
– Except Takhmao Banch |
| Cash/Cheque deposit (Sacombank counter) |
| Withdrawal/Deposit cash at the same day |
Any Amount |
0.03%, Min: $2 |
|
| Counting Money Service |
Counting Money as customer required |
0.03% Min- $2 |
|
| Collect money at Premises required |
Negotiate |
|
| Payroll Service |
| Payroll |
Bank Processing
– The same Province/ city
– Different province/ city |
$0.25/Account
Follow the local transfer fees |
|
| Internet Banking Process |
Free |
|
| SMS & Internet Banking |
| SMS Fee |
Individual Customer |
$1/ month |
1 account |
| Corporate Customer |
$5/ month |
1 account |
| Internet Banking |
Individual & Corporation |
$6/year |
|
| Other Fee SMS & IB |
Information update ( Reactive account; Re-issue Password; change daily/transaction limit, amend account/Phone No.) |
$1/ time |
|
| Inactive Account |
Free |
|
| 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 |
– Per transaction/Per customer/Per day
– Except Takhmao Banch |
| WithinProvice/City |
Free |
|
| Amendent |
Free |
|
| To other bank |
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 |
Amount < $5,000. |
$12 flat, no cable |
Beneficairy’s account at Sacombank Vietnam & Laos. |
| $5,000 ≤ Amount < $10,000. |
$18 flat, no cable |
| Amount ≥ $10,000. |
0.15% Min- $10 plus cable $5 |
| Amount < $5,000. |
$15 flat, no cable |
Beneficairy ‘s account at other banks in Vietnam & Laos. |
| $5,000 ≤ Amount < $10,000. |
$20 flat, no cable |
| Amount ≥ $10,000. |
0.15% Min- $10 plus cable $10 |
| Any Amount |
0.15% Min- $10 plus cable $15 |
Benefiariy ‘s account at other banks and other countries except Vietnam & Laos. |
| Return payment order (Refund) |
$20 |
All countries (add on additional fee if any) |
| Full Payment Guarantee (Fee OUR) |
Transfer to Sacombank Vietnam |
| Any Amount |
0.03% + 10% (Tax) of transfer fee, Min- $2.20 |
Receiver will receive full amount |
| Transfer to Sacombank Laos |
| Any Amount |
0.05% of transfer amount, Min- $5 and Max-$1,000 |
Receiver will receive full amount |
| Transfer by foreign currency with Full Payment Guarantee (Fee OUR) |
Types of Currency |
Not guarantee Benefciary’s Bank Credit Charge |
| Great Britain Pound (GBP) |
GBP 25 |
|
| Euro (EUR ) |
EUR 25 |
|
| Japanese Yen (JPY) |
JPY 5,000 |
|
| Amount Japanese Yen (JPY) ≥ JPY 10,000,000. |
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) |
| Transfe in US Dollars to USA |
| Note* Sacombank might charge more than above in case have additional fees |
| Amending/tracking |
To Vietnam |
$10 |
|
| To other countries beside Vietnam |
$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%/month, Min- $50 |
BG against cash |
| Deposit in FD |
Add 0.15%/month, Min- $50 |
Add on the interest of fixed deposit |
| Other Collateral |
0.25%/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
customer’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%/month, Min- $50 |
|
| Full Transfer |
0.20% Min- $50 |
|
| Partial Transfer |
0.30% Min- $50 |
|
| Export L/C |
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 (deduted from proceeds) |
| Cancel L/C |
$50 |
Plus fee pay for oversea bank (if any) |
| Return Documents |
Againts Courier Services Charge + $40 |
|
| Collection |
| Export Collection |
Credit charge on collection payment |
0.15%, Min- $20, Max- $200 |
|
| Courier Service |
Courier Service Chagre |
|
| 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 |
Againts 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 |
Additional fee for door to door service 0.4%, Min $2 of amount transfer. |
| 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 |
| Amendment fee |
$2 (Except Amend on Transfer amount) |