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- Fees and Charges
View all detailed fees and charges on one consolidated page here easily and conveniently.
CitiBusiness
| Types of Charges | Amount / Rate | Remarks | |
|---|---|---|---|
| 1) | Deposit Accounts | ||
| Checking Account-i | RM15.00 | When monthly average balance is below RM5,000.00 | |
| 2) | Dormant Account - Basic Checking | RM10.00 | Per year if account balance is above RM10.00 If balance is below RM10.00, account will be closed and balance is absorbed. |
| 3) | Early Closure of Account | RM10.00 | If account is closed within 3 months from account opening |
| 4) | Cheque Books | RM7.50 (RM0.15 per leaf) RM0.50 per leaf |
50 leaves per cheque book for Checking accounts. Processing fee per transaction with effect from 2 January 2015. |
| 5) | Interbank local currency via RENTAS | ||
| i) Outgoing Over the counter |
RM5.00 |
Per transaction |
|
| ii) Incoming | NIL | Not available | |
| 6) | Inward returned cheques on insufficient Funds | RM100.00 | For every returned cheque |
| 7) | Inward Return | ||
| cheques on staled | NIL | NIL | |
| dated cheque | RM1.30 | Postage charge | |
| 8) | Outward Return cheques | NIL | Not available |
| 9) | Standing Instruction via GIRO | ||
| - Over the counter | RM5.00 | Per transaction | |
| - Standing Instruction via cheque | RM5.00RM0.50 | Per transactionProcessing fee per transaction with effect from 2 January 2015. | |
| - Over the counter | RM0.15 RM1.30 |
Stamp Duty Postage charge |
|
| 10) | Unsuccessful Standing Instruction due to insufficient fund | RM5.00 | Per transaction |
| 11) | One time fund transfer via GIRO | ||
| - Over the counter | RM0.50 | Per transaction | |
| 12) | Foreign Currency Account Pre-termination Charges on Foreign CCY Time Deposit contract | 1% p.a. | If a foreign currency deposit is withdrawn before maturity, no interest will be paid and there will be a penalty of 1% p.a. based on the number of days remaining until maturity. This will result in a loss of the principal amount. |
| -Foreign Currency Call A/C | USD10.00 or equivalent | When monthly average balance is below USD3,000 or its equivalent | |
Charges for ad-hoc services
| 1) | Stop Payment Instruction | RM10.00 RM10.00 |
Per instruction with sufficient funds Per instruction with insufficient funds |
| 2) | Bank Draft | ||
| i) Draft | RM5.00 RM 0.15 RM 1.20 - RM 2.10 |
Per draft for all WORLDLINK drafts Stamp duty Postage |
|
| ii) Cancellation of Draft | NIL | No charge | |
| iii) Stop Payment of Draft (For WORLDLINK drafts ONLY) |
USD15.00 RM10.00 RM10.00 |
Per draft Commission fee per Letter of Indemnity Stamp Duty Per Letter of Indemnity |
|
| iv) Retrieval / Photocopy of Drafts | USD10.00 | Per draft for WORLDLINK drafts | |
| 3) | Managers Cheque (MC) | ||
| i) Local Managers Cheque | RM2.00 RM0.15 RM0.50 |
Per cheque Stamp duty per cheque Processing fee per cheque with effect from 2 January 2015 |
|
| ii) Stop Payment of MC | RM10.00 RM10.00 |
Commission fee per Letter of Indemnity Stamp duty per Letter of Indemnity |
|
| iii) Cancellation of MC | RM2.00 | Per cheque with presentation of physical cheque required - except for MIH & MIDF issuance | |
| 4) | Telegraphic Transfer | ||
| i) Outgoing TT Over the counter |
NIL |
Per transaction |
|
| ii) Incoming TT | NIL | Per transaction | |
| 5) | Request for statement | RM5.00 | Per account per month |
| 6) | Request for Letter of reference | RM10.00 | Per request |
| 7) | Foreign Against Foreign Charges | 1.5% of amount involved | For foreign currency notes bought / sold against another foreign currency notes |
| 8) | Foreign currency cheque clearing for amount > RM 100,000 | RM 10.00 RM 1.30 - RM 2.10 |
Commission per cheque Various Postage charges |
Online Banking
| 1) | Interbank Local Currency via RENTAS | RM 5.00 | Per transaction |
| 2) | One Time Funds Transfer via GIRO | RM 0.10 | Per transaction |
Note:
- For Cards-related products, please refer to Credit Cards.
- For Mortage-related products, please refer to Loans & Financing.