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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) Notice: A processing fee of RM0.50 per leaf will be imposed |
50 leaves per cheque book for Checking accounts. |
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) | Unsuccessful Standing Instruction due to insufficient fund | RM5.00 | Per transaction |
10) | One time fund transfer via GIRO | ||
- Over the counter | Complimentary | Per transaction | |
11) | -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 |
|
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 | 1.50% of amount involved | For foreign currency notes bought / sold against another foreign currency notes |
8) | Foreign currency cheque clearing for amount > RM 100,000 | RM10.00 RM1.30 - RM2.10 |
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 Mortgage-related products, please refer to Loans & Financing.