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Regulations & Policies

Standing Instruction

# Products / Items Charges
1 GIRO Handling fee of S$20 for initial set only
2 Monthly Inward Funds Transfer Free

GIRO

# Products / Items Charges
1 Inward Return GIRO Waived
2 Outward Return GIRO (due to insufficient funds) S$10 per unsuccessful transaction

Cash Deposit & Exchange**

# Products / Items Charges
1 Bulk cash deposit (for denominations S$50 and below) First 1,000 pieces free per day per account
Every subsequent 1,000 pieces or part thereof at S$20
2 Coin Deposit and Withdrawal* Every 100 pieces or part thereof at S$5
(Waived for CIMB Junior Saver Account)
3 Coin Exchange* S$5 for every $100 changed or part thereof per day

Document & Statement Retrieval*

# Products / Items Charges
1 For document retrievals S$10 per document
2 For statement retrievals S$10 per statement for retrieval

Audit Confirmation

# Products / Items Charges
1 Non-borrowing customers S$30 per request (or its equivalent)
2 Borrowing customers S$50 per request (or its equivalent)

Personal Data Retrieval^

# Products / Items Charges
1 Access Request S$10.70
2 Mailing of Retrieved Personal Data Normal Mail : Free
Registered Mail : S$5 (or its equivalent)

Miscellaneous

# Products / Items Charges
1 Letter of Financial Standing S$50 per request
2 Tracers / Investigations Cable charges (Flat rate of S$30 or its equivalent)
3 Cable charges S$30 or its equivalent
4 Courier charges At cost, per request (Subject to minimum S$10 or equivalent)
5 Registered Mails Local and within Malaysia, S$5
Overseas, S$10

Guarantees

Remisier Banker’s Guarantee
Issuance Commission 0.2% p.a. or minimum S$60, whichever is higher
Renewal Commission 0.2% p.a. or minimum S$60, whichever is higher
Tenure of Guarantee Up to 1 year
Claims Period Maximum 3 months (no charge) + Tenure of Guarantee
Other Types of Banker’s Guarantee
Issuance Commission 1.0% p.a. or minimum $100, whichever is higher
Renewal Commission 1.0% p.a. or minimum $100, whichever is higher
Tenure of Guarantee Up to 3 years
Claims Period Maximum 3 months + Tenure of Guarantee

Important Notes & Disclaimer

Note: 

 

*With effect from 1 January 2013, S$10 per statement for retrieval.
 

**Coin services are only available on Tuesday and Thursday between 10am to 11:30am.
 

^ Disclaimer
Unless otherwise stipulated, all out of pocket expenses including cost of postage, telecommunication, transportation, correspondences, goods & services tax or agent's charges are for customers' account. Agents' interest will be collected from date of purchase to approximate date of payment.