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Document Sample
Tariff and Charges
for HSBC Products and Services
Personal
Commercial & Business
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents
Personal Commercial & Business
Personal P5
1. Premier Account 13. Basic Current Account 1. Business Accounts
Commercial P 42
2. Premier Junior
& Business 14. Foreign Currency Accounts 2. Foreign Currency Accounts
Savings Account
3. Premier with
15. Emergency Encashment 3. Financing
EasiGrow Account
4. Premier PLUS Plan
16. Financing - Housing Loan 4. Channels Related Services
(for Premier customers)
5. Remittance
5. Advance .
17 Financing - Overdraft
& Payment Services
6. Advance with 18. Remittance & Payment
6. Cross Border Account Opening
EasiGrow Account Services - Local /
Foreign Currency Draft
7. Advance PLUS Plan 7. Import Services
19. Remittance & Payment
Services - Telegraphic Transfer
8. Statement Savings Account 8. Export Services
20. Remittance & Payment
Services - Traveller’s Cheque
9. Passbook Saving 9. Other Services
21. Safe Deposit Lockers
10. Basic Savings Account 10. Business Credit Card
22. Credit Cards
11. Time Deposit Account
23. Cross Border
Account Opening
12. Generic Current Account
24. Credit History Transfer
page 2 main next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated Jun 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 1. Premier Account
Account Fee Account Fee } RM150 per month
2 Premier Junior 5
(The account fee for Premier
Savings Account
customers may be waived if the fee
3 Premier with 7 waiver criteria set are met)
EasiGrow Account
Transaction Charges a) Cash withdrawals at MasterCard/ } RM10 per transaction
4 Premier PLUS Plan 7 Cirrus ATM Network
(for Premier customers)
b) Cash withdrawals at overseas HSBC } Waived
Group ATMs
5 Advance 8
c) Cash withdrawals at HOUSe ATM } RM1 per transaction
6 Advance with 11
Network - (HSBC, OCBC, UOB and
EasiGrow Account
Standard Chartered)
7 Advance PLUS Plan 12
d) MEPS’ Shared ATM Network
i. Balance Enquiry } Waived
8 Statement Savings 13
RM4 per successful withdrawal
ii. Cash Withdrawal
Account
Dormant Account a) With balances up to RM10 } Account will be closed and these
9 Passbook Saving 15
balances will be absorbed by the
Bank as a charge
10 Basic Savings Account 17
b) With balances greater than RM10 } An annual service fee of RM10 will
11 Time Deposit Account 18
be charged until the remaining
balances are sent to Unclaimed
12 Generic Current 19
Monies
Account
c) Transfer of credit balances to } Waived
13 Basic Current Account 22
Registrar Of Unclaimed Monies on
the 7th year of account dormancy
14 Foreign Currency 24
Accounts
d) Activation of Dormant Account } Waived
15 Emergency 25
Encashment Cheque Related a) Cheque Book Issuance
Fees and Charges i. Stamp duty } RM0.15 per cheque leaf
16 Financing 26 ii. Courier charges } RM5 flat
- Housing Loan
b) Stop Payment Instruction on Cheque
17 Financing 27 i. with sufficient funds } RM20 per instruction
- Overdraft ii. with insufficient funds } RM100 per instruction
18 Remittance & 28 c) Cheques Returned
i. Due to insufficient funds } RM100 per cheque
Payment Services - Local
ii. Due to reason “Post-dated” } RM10 per cheque
/ Foreign Currency Draft
19 Remittance & 29 d) House Cheque
i. Encashment of all third } RM2 per cheque
Payment Services -
Telegraphic Transfer party cheques
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 3 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 23 May 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 5 1. Premier Account
Cheque Related Fees f) Deposit of Foreign Cheque/Draft
2 Premier Junior 5
} 0.1% of cheque amount
and Charges i. Commission on cheques issued
Savings Account
Minimum charge: RM10
3 Premier with 7 Maximum charge: RM100
ii. Stamp duty } RM0.15 per cheque
EasiGrow Account
iii. Other charges } Paying Bank’s charges
4 Premier PLUS Plan 7 iv. Postage Charges
(for Premier customers) - Draft/Cheque above USD10,000 } RM46 per cheque
(denominated in USD only)
5 Advance 8 - All other currencies and } RM1.50 per cheque
amounts
6 Advance with 11
EasiGrow Account Standing Instructions (SI) a) Payment to HSBC Housing Loan/ } Waived
Credit Card
7 Advance PLUS Plan 12
b) Payment into other HSBC Account } Waived
8 Statement Savings 13
Account c) Payment to non-HSBC Accounts in
Malaysia
9 Passbook Saving 15 i. SI Commission } Waived
ii. Demand Draft Issued } RM2 per Demand Draft
10 Basic Savings Account 17 iii. Postage } RM1.50 per Demand Draft
11 Time Deposit Account 18 d) Payments to individuals/entities
outside Malaysia via Telegraphic
12 Generic Current 19 Transfer: -
Account i. Commission/postage/ } RM25 to RM45 per payment
cable charges depending on destination
13 Basic Current Account 22
e) Payments to individuals/entities
14 Foreign Currency 24 outside Malaysia via Telegraphic
Accounts Transfer (in US Dollars)
i. Intermediary Bank charges } USD20 per payment
15 Emergency 25
Encashment f) Penalty charges for insufficient } RM5 per transaction
funds in the Account
16 Financing 26
- Housing Loan Other Fees and Charges a) Account closed within 3 months } RM20
b) ATM Chip Card issuance } Waived
17 Financing 27
- Overdraft c) ATM Chip Card Annual Fee } Waived
18 Remittance & 28 d) Replacement of ATM Chip Card } Waived
Payment Services - Local
/ Foreign Currency Draft e) Short Message Service (SMS) } Waived
Other Services a) Bank Statement Retrieval
19 Remittance & 29
} RM2 per page
i. If statement is 12 months old
Payment Services -
or less
Telegraphic Transfer
ii. If statement is more than } RM20 per request + RM2 per page
20 Remittance & 30 12 months old
Payment Services -
b) Electronic Share Application } Waived
Traveller’s Cheque
c) Internet Banking
21 Safe Deposit Lockers 31
i. Replacement of Security Device } RM50 per device
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 4 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 2. Premier Junior Savings Account
Transaction Charges a) Cash withdrawals at Cirrus ATM } RM10 per transaction
2 Premier Junior 5
Savings Account Network
b) Cash withdrawals at overseas HSBC } Waived
3 Premier with 7
Group ATMs
EasiGrow Account
c) Cash withdrawals at HOUSe ATM } RM1 per transaction
4 Premier PLUS Plan 7
Network - (HSBC, OCBC, UOB and
(for Premier customers)
Standard Chartered)
5 Advance 8
d) MEPS’ Shared ATM Network
i. Balance Enquiry } Waived
6 Advance with 11
ii. Cash Withdrawal RM4 per successful withdrawal
EasiGrow Account
Dormant Account a) With balances up to RM10 } Account will be closed and these
7 Advance PLUS Plan 12
balances will be absorbed by the
Bank as a charge
8 Statement Savings 13
Account b) With balances greater than RM10 } An annual service fee of RM10 will
be charged until the remaining
9 Passbook Saving 15
balances are sent to Unclaimed
Monies
10 Basic Savings Account 17
c) Transfer of credit balances to } Waived
11 Time Deposit Account 18
Registrar Of Unclaimed Monies on
the 7th year of account dormancy
12 Generic Current 19
Account
d) Activation of Dormant Account } Waived
13 Basic Current Account 22
Cheque Related a) Deposit of Foreign Cheque/Draft
14 Foreign Currency 24 Fees and Charges i. Commission on cheques issued } 0.1% of cheque amount
Accounts Minimum charge: RM10
Maximum charge: RM100
15 Emergency 25
ii. Stamp duty } RM0.15 per cheque
Encashment iii. Other charges } Paying Bank’s charges
iv. Postage Charges
16 Financing 26
} RM46 per cheque
- Draft/Cheque above USD10,000
- Housing Loan
(denominated in USD only)
- All other currencies and } RM1.50 per cheque
17 Financing 27
- Overdraft amounts
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 5 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 2. Premier Junior Savings Account
2 Premier Junior 5 Standing Instructions (SI) a) Payment to HSBC Housing Loan/ } Waived
Savings Account Credit Card
b) Payment into other HSBC Account } Waived
3 Premier with 7
EasiGrow Account c) Payment to non-HSBC Accounts in
Malaysia
4 Premier PLUS Plan 7
i. SI Commission } Waived
(for Premier customers) } RM2 per Demand Draft
ii. Demand Draft Issued
iii. Postage } RM1.50 per Demand Draft
5 Advance 8
d) Payments to individuals/entities
6 Advance with 11
outside Malaysia via Telegraphic
EasiGrow Account
Transfer: -
i. Commission/postage/ } RM25 to RM45 per payment
7 Advance PLUS Plan 12
cable charges depending on destination
8 Statement Savings 13
e) Payments to individuals/entities
Account
outside Malaysia via Telegraphic
9 Passbook Saving 15 Transfer (in US Dollars)
i. Intermediary Bank charges } USD20 per payment
10 Basic Savings Account 17
f) Penalty charges for insufficient } RM5 per transaction
11 Time Deposit Account 18 funds in the Account
Other Fees and Charges a) Account closed within 3 months } RM20
12 Generic Current 19
Account b) ATM Chip Card issuance } Waived
13 Basic Current Account 22 c) ATM Chip Card Annual Fee } Waived
14 Foreign Currency 24 d) Replacement of ATM Chip Card } Waived
Accounts Other Services a) Bank Statement Retrieval
i. If statement is 12 months old } RM2 per page
15 Emergency 25
or less
Encashment ii. If statement is more than } RM20 per request + RM2 per page
12 months old
16 Financing 26
- Housing Loan b) Electronic Share Application } Waived
17 Financing 27 c) Internet Banking
- Overdraft i. Replacement of Security Device } RM50 per device
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 6 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 9 June 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 3. Premier with
EasiGrow Account
2 Premier Junior 5
Savings Account Closure Fee Premature Account Closure Fee } RM50
3 Premier with 7
EasiGrow Account
4 Premier PLUS Plan 7
(for Premier customers) 4. Premier PLUS Plan
(for Premier customers)
5 Advance 8
EasiGrow Account Premature Account Closure Fee } RM50
6 Advance with 11 Closure Fee
EasiGrow Account
7 Advance PLUS Plan 12
8 Statement Savings 13
Account
9 Passbook Saving 15
10 Basic Savings Account 17
11 Time Deposit Account 18
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 7 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 5. Advance
Account Fee a) Advance Account } RM10 per month
2 Premier Junior 5
(The account fee for the Advance
Savings Account
customers may be waived if the fee
3 Premier with 7 waiver criteria set are met)
EasiGrow Account
Transaction Charges a) Cash withdrawals at Visa/Plus ATM } RM10 per transaction
4 Premier PLUS Plan 7 Network
(for Premier customers) b) Cash withdrawals at overseas HSBC } RM5 per transaction
Group ATMs
5 Advance 8
c) Cash withdrawals at HOUSe ATM } RM1 per transaction
6 Advance with 11 Network - (HSBC, OCBC, UOB and
EasiGrow Account Standard Chartered
7 Advance PLUS Plan 12 d) Over-The-Counter (OTC) transaction } Waived
8 Statement Savings 13 e) MEPS’ Shared ATM Network
i. Balance Enquiry } Waived
Account
ii. Cash Withdrawal RM4 per successful withdrawal
9 Passbook Saving 15
Global Transfer Fee a) Me2Me Transfer via Internet } RM22 (equivalent USD7)
10 Basic Savings Account 17 Banking effective 01 Oct 2010
} Global transfer fee will be waived
11 Time Deposit Account 18 from 31 Jul 2010 – 30 Sept 2010.
12 Generic Current 19
Dormant Account a) With balances up to RM10 } Account will be closed and these
Account balances will be absorbed by the
Bank as a charge
13 Basic Current Account 22
b) With balances greater than RM10 } An annual service fee of RM10 will be
14 Foreign Currency 24
charged until the remaining balances
Accounts are sent to Unclaimed Monies
15 Emergency 25 c) Transfer of credit balances to } Waived
Encashment Registrar Of Unclaimed Monies on
the 7th year of account dormancy
16 Financing 26
- Housing Loan d) Activation of Dormant Account } Waived
17 Financing 27 Cheque Related a) Cheque Book Issuance
Fees and Charges i. Stamp duty } RM0.15 per cheque leaf
- Overdraft
ii. Courier charges } RM5 flat
18 Remittance & 28
b) Stop Payment Instruction on Cheque
Payment Services - Local } RM20 per instruction
/ Foreign Currency Draft i. with sufficient funds
ii. with insufficient funds } RM100 per instruction
19 Remittance & 29
c) Cheques Returned
Payment Services - i. Due to insufficient funds } RM100 per cheque
Telegraphic Transfer ii. Due to reason “Post-dated” } RM10 per cheque borne by payee
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 8 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 23 May 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 5. Advance
Cheque Related Fees d) House Cheque
2 Premier Junior 5
} RM2 per cheque
and Charges i. Encashment of all third
Savings Account
party cheques
3 Premier with 7
EasiGrow Account e) Deposit of Foreign Cheque/Draft
i. Commission on cheques issued } 0.1% of cheque amount
4 Premier PLUS Plan 7 Minimum charge: RM10
(for Premier customers) Maximum charge: RM100
ii. Stamp duty } RM0.15 per cheque
5 Advance 8
iii. Other charges } Paying Bank’s charges
iv. Postage Charges
6 Advance with 11
} RM46 per cheque
- Draft/Cheque above USD10,000
EasiGrow Account
(denominated in USD only)
- All other currencies and } RM1.50 per cheque
7 Advance PLUS Plan 12
amounts
8 Statement Savings 13
Standing Instructions (SI) a) Payment to HSBC Housing Loan/ } Waived
Account
Credit Card
9 Passbook Saving 15
b) Payment into other HSBC Account } Waived
10 Basic Savings Account 17 c) Payment to non-HSBC Accounts in
Malaysia
11 Time Deposit Account 18
i. SI Commission } Waived
ii. Demand Draft Issued } RM2 per Demand Draft
12 Generic Current 19
iii. Postage } RM1.50 per Demand Draft
Account
d) Payments to individuals/entities
13 Basic Current Account 22 outside Malaysia via Telegraphic
Transfer: -
14 Foreign Currency 24
i. Commission/postage/cable } RM25 to RM45 per payment
Accounts charges depending on destination
15 Emergency 25 e) Payments to individuals/entities
Encashment outside Malaysia via Telegraphic
Transfer (in US Dollars)
16 Financing 26
i. Intermediary Bank charges } USD20 per payment
- Housing Loan
f) Penalty charges for insufficient } RM5 per transaction
17 Financing 27
funds in the Account
- Overdraft
Other Fees and Charges a) Account closed within 3 months } RM20
18 Remittance & 28
Payment Services - Local b) ATM Chip Card issuance } RM8
/ Foreign Currency Draft
c) ATM Chip Card Annual Fee } RM8
19 Remittance & 29
d) Replacement of ATM Chip Card } RM12
Payment Services -
Telegraphic Transfer e) Short Message Service (SMS) } Waived
20 Remittance & 30 f) Paper Statement } RM 5
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 9 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 5. Advance
Other Services a) Bank Statement Retrieval
2 Premier Junior 5
} RM2 per page
i. If statement is 12 months old
Savings Account
or less
ii. If statement is more than } RM20 per request + RM2 per page
3 Premier with 7
EasiGrow Account 12 months old
4 Premier PLUS Plan 7 b) Electronic Share Application } Waived
(for Premier customers)
c) Internet Banking
i. Replacement of Security Device } RM50 per device
5 Advance 8
6 Advance with 11
EasiGrow Account
7 Advance PLUS Plan 12
8 Statement Savings 13
Account
9 Passbook Saving 15
10 Basic Savings Account 17
11 Time Deposit Account 18
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 10 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 6. Advance with
EasiGrow Account
2 Premier Junior 5
Savings Account Closure Fee Premature Account Closure Fee } RM50
3 Premier with 7
EasiGrow Account
4 Premier PLUS Plan 7
(for Premier customers)
5 Advance 8
6 Advance with 11
EasiGrow Account
7 Advance PLUS Plan 12
8 Statement Savings 13
Account
9 Passbook Saving 15
10 Basic Savings Account 17
11 Time Deposit Account 18
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 11 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 .
7 Advance PLUS Plan
2 Premier Junior 5
Savings Account EasiGrow Account Premature Account Closure Fee } RM50
Closure Fee
3 Premier with 7
EasiGrow Account
4 Premier PLUS Plan 7
(for Premier customers)
5 Advance 8
6 Advance with 11
EasiGrow Account
7 Advance PLUS Plan 12
8 Statement Savings 13
Account
9 Passbook Saving 15
10 Basic Savings Account 17
11 Time Deposit Account 18
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 12 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 8. Statement Savings
Account
2 Premier Junior 5
Savings Account Account Fee Account Fee } Waived
Transaction Charges a) For average credit balance of more
3 Premier with 7
EasiGrow Account than RM5,000 per month
i. ATM Cash Withdrawal } Waived
ii. Cash withdrawals at Visa/PLUS } RM10 per transaction
4 Premier PLUS Plan 7
(for Premier customers) ATM Network
iii. Cash withdrawals at overseas } RM5 per transaction
5 Advance 8 HSBC Group ATMs
iv. Cash withdrawals at HOUSe ATM } RM1 per transaction
6 Advance with 11 Network - (HSBC, OCBC, UOB
EasiGrow Account and Standard Chartered)
7 Advance PLUS Plan 12 b) For average credit balance of less
than RM5,000 per month
8 Statement Savings 13 i. ATM Cash Withdrawal } RM1 per transaction
Account (if exceeding 4 transactions per
month)
9 Passbook Saving 15
ii. Cash withdrawals at Visa/PLUS } RM10 per transaction
ATM Network
10 Basic Savings Account 17
} RM5 per transaction
iii. Cash withdrawals at overseas
11 Time Deposit Account 18 HSBC Group ATMs
iv. Cash withdrawals at HOUSe ATM } RM1 per transaction
12 Generic Current 19 Network - (HSBC, OCBC, UOB
Account and Standard Chartered)
13 Basic Current Account 22 c) MEPS’ Shared ATM Network
i. Balance Enquiry } Waived
14 Foreign Currency 24 ii. Cash Withdrawal RM4 per successful withdrawal
Accounts
Dormant Account a) With balances up to RM10 } Account will be closed and these
15 Emergency 25 balances will be absorbed by the
Encashment Bank as a charge
b) With balances greater than RM10 } An annual service fee of RM10 will
16 Financing 26
- Housing Loan be charged until the remaining
balances are sent to Unclaimed
17 Financing 27 Monies
- Overdraft
c) Transfer of credit balances to } Waived
Registrar Of Unclaimed Monies on
18 Remittance & 28
the 7th year of account dormancy
Payment Services - Local
/ Foreign Currency Draft
d) Activation of Dormant Account } Waived
19 Remittance & 29
Payment Services - Cheque Clearance a) House Cheque
Telegraphic Transfer i. Encashment of all third } RM2 per cheque
party cheques
20 Remittance & 30
Payment Services - b) Deposit of Foreign Cheque/Draft
Traveller’s Cheque i. Stamp duty } RM0.15 per cheque
ii. Other charges } Paying Bank’s charges
21 Safe Deposit Lockers 31
iii. Postage Charges
- Draft/Cheque above USD10,000 } RM46 per cheque
22 Credit Cards 34
(denominated in USD only)
- All other currencies and } RM1.50 per cheque
23 Cross Border 35
amounts
Account Opening
24 Credit History Transfer 36
page 13 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 8. Statement Savings
Account
2 Premier Junior 5
Savings Account Standing Instructions (SI) a) Payment to HSBC Housing Loan/ } Waived
Credit Card
3 Premier with 7
EasiGrow Account b) Payment into other HSBC Account } RM2 per transaction
c) Payment to non-HSBC Accounts in
4 Premier PLUS Plan 7
Malaysia
(for Premier customers) } RM2 per transaction
i. SI Commission
ii. Demand Draft Issued } RM2 per Demand Draft
5 Advance 8
iii. Postage } RM1.50 per Demand Draft
6 Advance with 11
d) Payments to individuals/entities
EasiGrow Account
outside Malaysia via Telegraphic
Transfer: -
7 Advance PLUS Plan 12
} RM25 to RM45 per payment
i. Commission/postage/cable
8 Statement Savings 13 charges depending on destination
Account
e) Payments to individuals/entities
9 Passbook Saving 15 outside Malaysia via Telegraphic
Transfer (in US Dollars)
10 Basic Savings Account 17 i. Intermediary Bank charges } USD20 per payment
11 Time Deposit Account 18 f) Penalty charges for insufficient } RM5 per transaction
funds in the Account
12 Generic Current 19
Account Other Fees and Charges a) Account closed within 3 months } RM20
b) ATM Chip Card issuance } RM8
13 Basic Current Account 22
c) ATM Chip Card Annual Fee } RM8
14 Foreign Currency 24
Accounts d) Replacement of ATM Chip Card } RM12
15 Emergency 25 e) Short Message Service (SMS) } RM1 per month for those customers
Encashment who sign up
16 Financing 26 Other Services a) Bank Statement Retrieval
i. If statement is 12 months old } RM2 per page
- Housing Loan
or less
ii. If statement is more than } RM20 per request + RM2 per page
17 Financing 27
- Overdraft 12 months old
18 Remittance & 28 b) Electronic Share Application } RM2.50 per transaction
Payment Services - Local
c) Internet Banking
/ Foreign Currency Draft } RM50 per device
i. Replacement of Security Device
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 14 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 9. Passbook Saving This product is no longer offered to
new Savings Account opened from
2 Premier Junior 5 02 APR 01 onwards
Savings Account
Account Fee Account Fee } RM5 per month
3 Premier with 7
Transaction Charges a) For average credit balance of more
EasiGrow Account
than RM5,000 per month
i. ATM Cash Withdrawal } Waived
4 Premier PLUS Plan 7
ii. Cash withdrawals at HOUSe ATM } RM1 per transaction
(for Premier customers)
Network* - (HSBC, OCBC, UOB
5 Advance 8 and Standard Chartered)
* Please visit any of the HSBC branch
6 Advance with 11 to replace your existing ATM card
EasiGrow Account with a new card that enables you
access to HOUSe ATMs
7 Advance PLUS Plan 12
b) For average credit balance of less
8 Statement Savings 13 than RM5,000 per month
Account i. ATM Cash Withdrawal } RM1 per transaction
(if exceeding 4 transactions
9 Passbook Saving 15
per month)
ii. Cash withdrawals at HOUSe ATM } RM1 per transaction
10 Basic Savings Account 17
Network - (HSBC, OCBC, UOB
11 Time Deposit Account 18 and Standard Chartered)
c) MEPS’ Shared ATM Network
12 Generic Current 19
i. Balance Enquiry } Waived
Account RM4 per successful withdrawal
ii. Cash Withdrawal
13 Basic Current Account 22
Dormant Account a) With balances up to RM10 } Account will be closed and these
balances absorbed by the Bank as a
14 Foreign Currency 24
charge
Accounts
b) With balances greater than RM10 } An annual service fee of RM10 will
15 Emergency 25
be charged until the remaining
Encashment balances are sent to Unclaimed
Monies
16 Financing 26
- Housing Loan c) Transfer of credit balances to } Waived
Registrar Of Unclaimed Monies on
17 Financing 27
the 7th year of account dormancy
- Overdraft
18 Remittance & 28 d) Activation of Dormant Account } Waived
Payment Services - Local
/ Foreign Currency Draft Cheque Clearance a) House Cheque
i. Encashment of all third } RM2 per cheque
19 Remittance & 29 party cheques
Payment Services -
Telegraphic Transfer b) Deposit of Foreign Cheque/Draft
i. Stamp duty } RM0.15 per cheque
20 Remittance & 30 ii. Other charges } Paying Bank’s charges
Payment Services - iii. Postage Charges
Traveller’s Cheque - Draft/Cheque above USD10,000 } RM46 per cheque
(denominated in USD only)
21 Safe Deposit Lockers 31
- All other currencies and } RM1.50 per cheque
amounts
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 15 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 9. Passbook Savings
Standing Instructions (SI) a) Payment to HSBC Housing Loan/ } Waived
2 Premier Junior 5
Credit Card
Savings Account
b) Payment into other HSBC Account } RM2 per transaction
3 Premier with 7
EasiGrow Account c) Payment to non-HSBC Accounts in
Malaysia
4 Premier PLUS Plan 7
i. SI Commission } RM2 per transaction
(for Premier customers) ii. Demand Draft Issued } RM2 per Demand Draft
iii. Postage } RM1.50 per Demand Draft
5 Advance 8
d) Payments to individuals/entities
6 Advance with 11 outside Malaysia via Telegraphic
EasiGrow Account Transfer: -
i. Commission/postage/cable } RM25 to RM45 per payment
7 Advance PLUS Plan 12
charges depending on destination
8 Statement Savings 13
e) Payments to individuals/entities
Account outside Malaysia via Telegraphic
Transfer (in US Dollars)
9 Passbook Saving 15
i. Intermediary Bank charges } USD20 per payment
10 Basic Savings Account 17
f) Penalty charges for insufficient } RM5 per transaction
funds in the Account
11 Time Deposit Account 18
Other Fees and Charges a) Account closed within 3 months } RM20
12 Generic Current 19
Account b) Loss of Passbook } RM5 (stamp duty on letter of
Indemnity - RM10)
13 Basic Current Account 22
c) ATM Chip Card issuance } RM8
14 Foreign Currency 24
d) ATM Chip Card Annual Fee } RM8
Accounts
e) Replacement of ATM Chip Card } RM12
15 Emergency 25
Encashment f) Short Message Service (SMS) } RM1 per month for those customers
who sign up
16 Financing 26
- Housing Loan Other Services a) Bank Statement Retrieval
i. If statement is 12 months old } RM2 per page
17 Financing 27 or less
- Overdraft ii. If statement is more than } RM20 per request + RM2 per page
12 months old
18 Remittance & 28
Payment Services - Local b) Electronic Share Application } RM2.50 per transaction
/ Foreign Currency Draft
c) Internet Banking
i. Replacement of Security Device } RM50 per device
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 16 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 10. Basic Savings Account
Account Fee Account Fee } Waived
2 Premier Junior 5
Savings Account Transaction Charges a) ATM Cash Withdrawal } RM1 per transaction
(if exceeding 8 transactions
3 Premier with 7
per month)
EasiGrow Account
b) Self-service deposits } Waived
4 Premier PLUS Plan 7
(for Premier customers) c) Cash withdrawals at MasterCard/ } RM10 per transaction
Cirrus ATM Network
5 Advance 8
d) Cash withdrawals at overseas HSBC } RM5 per transaction
6 Advance with 11 Group ATMs
EasiGrow Account
e) Cash withdrawals at HOUSe ATM } RM1 per transaction
7 Advance PLUS Plan 12 Network* - (HSBC, OCBC, UOB and
Standard Chartered)
8 Statement Savings 13 * Please visit any of the HSBC branch
Account to replace your existing ATM card
with a new card that enables you
9 Passbook Saving 15
access to HOUSe ATMs
10 Basic Savings Account 17 f) MEPS’ Shared ATM Network
i. Balance Enquiry } Waived
11 Time Deposit Account 18 ii. Cash Withdrawal RM4 per successful withdrawal
12 Generic Current 19 Dormant Account a) With balances up to RM10 } Account will be closed and these
Account balances absorbed by the Bank as a
charge
13 Basic Current Account 22
b) With balances greater than RM10 } An annual service fee of RM10 will be
charged until the remaining balances are
14 Foreign Currency 24
sent to Unclaimed Monies
Accounts
15 Emergency 25 c) Activation of Dormant Account } Waived
Encashment
Cheque Clearance a) Deposit of Foreign Cheque/Draft
i. Stamp duty } RM0.15 per cheque
16 Financing 26
- Housing Loan ii. Other charges } Paying Bank’s charges
iii. Postage Charges
17 Financing 27 - Draft/Cheque above USD10,000 } RM46 per cheque
- Overdraft (denominated in USD only)
- All other currencies and amounts } RM1.50 per cheque
18 Remittance & 28
Payment Services - Local Standing Instructions (SI) a) Payment to HSBC Housing Loan / } Waived
/ Foreign Currency Draft Credit Card
b) Payment into other HSBC Account } RM2 per transaction
19 Remittance & 29
c) Payment to non-HSBC Accounts in
Payment Services - Malaysia
Telegraphic Transfer i. SI commission } RM2 per transaction
ii. Demand Draft issued } RM2 per Demand Draft
20 Remittance & 30
iii. Postage } RM1.50 per Demand Draft
Payment Services -
d) Payments to individuals / entities
Traveller’s Cheque
outside Malaysia via Telegraphic
21 Safe Deposit Lockers 31 Transfer
i. Commission/postage/cable charges } RM25 to RM45 per payment
22 Credit Cards 34 e) Payments to individuals / entities depending on destination
outside Malaysia via Telegraphic
23 Cross Border 35 Transfer (in US Dollars)
Account Opening i. Intermediary Bank Charges } USD20 per payment
f) Penalty charges for insufficient funds
24 Credit History Transfer 36
in the Account } RM5 per transaction
page 17 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 10. Basic Savings Account
2 Premier Junior 5 Other Fees and Charges a) Account closed within 3 months } RM20
Savings Account b) ATM Chip Card issuance } Waived
3 Premier with 7
c) ATM Chip Card Annual Fee } Waived
EasiGrow Account
d) Replacement of ATM Chip Card } RM12
4 Premier PLUS Plan 7
(for Premier customers) e) Short Message Service (SMS) } RM 1 per month for those
customers who sign up
5 Advance 8 Other Services a) Bank Statement Retrieval
i. If statement is 12 months old } RM2 per page
6 Advance with 11
or less
EasiGrow Account ii. If statement is more than } RM20 per request + RM2 per page
12 months old
7 Advance PLUS Plan 12
b) Internet Banking
8 Statement Savings 13
i. Replacement of Security Device } RM50 per device
Account
c) Electronic Share Application } RM 2.50 per transaction
9 Passbook Saving 15
10 Basic Savings Account 17
11. Time Deposit Account
11 Time Deposit Account 18 Time Deposit Advice a) Copy of Customer Request Time } RM5 per copy
Deposit Advice
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 18 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 12. Generic Current
Account
2 Premier Junior 5
Savings Account Account Fee Account Fee } RM5 per month
(if average credit balance is less than
3 Premier with 7 RM5,000 per month)
EasiGrow Account
Transaction Charges a) For average credit balance of more
4 Premier PLUS Plan 7 than RM5,000 per month
(for Premier customers) i. ATM Cash Withdrawal } Waived
ii. Clearing Cheque Debit } Waived
5 Advance 8 iii. Cash withdrawals at HOUSe ATM } RM1 per transaction
Network* - (HSBC, OCBC, UOB
6 Advance with 11
and Standard Chartered)
EasiGrow Account * Please visit any of the HSBC branch to replace your existing ATM card with a
new card that enables you access to HOUSe ATMs
7 Advance PLUS Plan 12
b) For average credit balance of less
8 Statement Savings 13 than RM5,000 per month
i. ATM Cash Withdrawal } RM1 per transaction
Account
(if exceeding 4 transactions per
9 Passbook Saving 15 month)
ii. Clearing Cheque Debit } RM1 per transaction
10 Basic Savings Account 17 (if exceeding 4 transactions per
month)
11 Time Deposit Account 18
iii. Cash withdrawals at HOUSe ATM } RM1 per transaction
Network - (HSBC, OCBC, UOB
12 Generic Current 19
and Standard Chartered)
Account
c) MEPS’ Shared ATM Network
13 Basic Current Account 22
i. Balance Enquiry } Waived
ii. Cash Withdrawal RM4 per successful withdrawal
14 Foreign Currency 24
Accounts Dormant Account a) With balances up to RM10 } Account will be closed and these
balances will be absorbed by the
15 Emergency 25
Bank as a charge.
Encashment
b) With balances greater than RM10 } An annual service fee of RM10 will be
16 Financing 26 charged until the remaining balances are
- Housing Loan sent to Unclaimed Monies.
17 Financing 27 c) Transfer of credit balances to } Waived
- Overdraft Registrar Of Unclaimed Monies on
the 7th year of account dormancy
18 Remittance & 28
Payment Services - Local d) Activation of Dormant Account } Waived
/ Foreign Currency Draft
Cheque Related a) Cheque Book Issuance
Fees and Charges i. Stamp duty } RM0.15 per cheque leaf
19 Remittance & 29
ii. Courier charges } RM5 flat
Payment Services -
Telegraphic Transfer b) Stop Payment Instruction on Cheque
i. with sufficient funds } RM20 per instruction
20 Remittance & 30
} RM100 per instruction
ii. with insufficient funds
Payment Services -
Traveller’s Cheque c) Cheques Returned
i. Due to insufficient funds } RM100 per cheque
21 Safe Deposit Lockers 31
ii. Due to reason “Post-dated” } RM10 per cheque borne by payee
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 19 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 23 May 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 12. Generic Current
Account
2 Premier Junior 5
Savings Account Cheque Related d) House Cheque
Fees and Charges i. Encashment of all third } RM2 per cheque
3 Premier with 7 party cheques
EasiGrow Account
e) Deposit of Foreign Cheque/Draft
4 Premier PLUS Plan 7 i. Commission on cheques issued } 0.1% of cheque amount
(for Premier customers) Minimum charge: RM10
Maximum charge: RM100
5 Advance 8
ii. Stamp duty } RM0.15 per cheque
iii. Other charges } Paying Bank’s charges
6 Advance with 11
iv. Postage Charges
EasiGrow Account } RM46 per cheque
- Draft/Cheque above USD10,000
7 Advance PLUS Plan 12 (denominated in USD only)
- All other currencies and } RM1.50 per cheque
8 Statement Savings 13 amounts
Account
Standing Instructions (SI) a) Payment to HSBC Housing Loan/ } Waived
Credit Card
9 Passbook Saving 15
b) Payment into other HSBC Account } RM2 per transaction
10 Basic Savings Account 17
c) Payment to non-HSBC Accounts in
11 Time Deposit Account 18
Malaysia
i. SI Commission } RM2 per transaction
12 Generic Current 19
} RM2 per Demand Draft
ii. Demand Draft Issued
Account } RM1.50 per Demand Draft
iii. Postage
13 Basic Current Account 22
d) Payments to individuals/entities
outside Malaysia via Telegraphic
14 Foreign Currency 24
Transfer: -
Accounts } RM25 to RM45 per payment
i. Commission/postage/cable
charges depending on destination
15 Emergency 25
Encashment e) Payments to individuals/entities
outside Malaysia via Telegraphic
16 Financing 26
Transfer (in US Dollars)
- Housing Loan } USD20 per payment
i. Intermediary Bank charges
17 Financing 27
f) Penalty charges for insufficient } RM5 per transaction
- Overdraft funds in the Account
18 Remittance & 28
Other Fees and Charges a) Account closed within 3 months } RM20
Payment Services - Local
/ Foreign Currency Draft b) ATM Chip Card issuance } RM8
19 Remittance & 29 c) ATM Chip Card Annual Fee } RM8
Payment Services - d) Replacement of ATM Chip Card } RM12
Telegraphic Transfer
e) Short Message Service (SMS) } RM1 per month for those customer
20 Remittance & 30 who sign up
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 20 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 12. Generic Current
Account
2 Premier Junior 5
Savings Account Other Services a) Bank Statement Retrieval
i. If statement is 12 months old } RM2 per page
3 Premier with 7 or less
EasiGrow Account ii. If statement is more than } RM20 per request + RM2 per page
12 months old
4 Premier PLUS Plan 7
(for Premier customers) b) Electronic Share Application } RM2.50 per transaction
5 Advance 8 c) Internet Banking
i. Replacement of Security Device } RM50 per device
6 Advance with 11
EasiGrow Account
7 Advance PLUS Plan 12
8 Statement Savings 13
Account
9 Passbook Saving 15
10 Basic Savings Account 17
11 Time Deposit Account 18
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 21 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 13. Basic Current Account
Account Fee Account Fee } RM10 per half year (if average credit
2 Premier Junior 5
balance of less than RM1,000 is
Savings Account
maintained during the half year)
3 Premier with 7
Transaction Charges a) ATM Cash Withdrawal } RM1 per transaction
EasiGrow Account
(if exceeding 8 transactions per
4 Premier PLUS Plan 7 month)
(for Premier customers) b) Self-service deposits } Waived
5 Advance 8 c) Cash withdrawals at MasterCard/ } RM10 per transaction
Cirrus ATM Network
6 Advance with 11
EasiGrow Account d) Cash withdrawals at overseas HSBC } RM5 per transaction
Group ATMs
7 Advance PLUS Plan 12
e) Cash withdrawals at HOUSe ATM } RM1 per transaction
8 Statement Savings 13 Network* - (HSBC, OCBC, UOB and
Account Standard Chartered)
* Please visit any of the HSBC branch
9 Passbook Saving 15 to replace your existing ATM card
with a new card that enables you
10 Basic Savings Account 17
access to HOUSe ATMs
11 Time Deposit Account 18
f) MEPS’ Shared ATM Network
i. Balance Enquiry } Waived
12 Generic Current 19
ii. Cash Withdrawal RM4 per successful withdrawal
Account
Dormant Account a) With balances up to RM10 } Account will be closed and these
13 Basic Current Account 22 balances will be absorbed by the
Bank as a charge
14 Foreign Currency 24
Accounts b) With balances greater than RM10 } An annual service fee of RM10 will
be charged until the remaining
15 Emergency 25
balances are sent to Unclaimed
Encashment Monies
16 Financing 26 c) Activation of dormant account } Waived
- Housing Loan
Cheque Related a) Cheque Book Issuance
17 Financing 27 Fees and Charges i. Stamp duty } RM0.15 per cheque leaf
- Overdraft ii. Courier charges* } RM5 flat
* All cheque book will be couriered
18 Remittance & 28 to customer unless specified
Payment Services - Local otherwise
/ Foreign Currency Draft
b) Stop Payment Instruction on Cheque
19 Remittance & 29 i. with sufficient funds } RM20 per instruction
Payment Services - ii. with insufficient funds } RM100 per instruction
Telegraphic Transfer
c) Cheques Returned
i. Due to insufficient funds } RM100 per cheque
20 Remittance & 30
ii. Due to reason “Post-dated” } RM10 per cheque borne by payee
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 22 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 23 May 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 13. Basic Current Account
Cheque Related d) Deposit of Foreign Cheque/Draft
2 Premier Junior 5
} 0.1% of cheque amount
Fees and Charges i. Commission on cheques issued
Savings Account
Minimum charge: RM10
3 Premier with 7 Maximum charge: RM100
ii. Stamp duty } RM0.15 per cheque
EasiGrow Account
iii. Other charges } Paying Bank’s charges
4 Premier PLUS Plan 7 iv. Postage Charges
(for Premier customers) - Draft/Cheque above USD10,000 } RM46 per cheque
(denominated in USD only)
5 Advance 8 - All other currencies and } RM1.50 per cheque
amounts
6 Advance with 11
EasiGrow Account Standing Instructions (SI) a) Payment to HSBC Housing Loan / } Waived
Credit Card
7 Advance PLUS Plan 12
b) Payment into other HSBC Account } RM2 per transaction
c) Payment to non-HSBC Accounts in
8 Statement Savings 13
Malaysia
Account i. SI commission } RM2 per transaction
ii. Demand Draft issued } RM2 per Demand Draft
9 Passbook Saving 15
iii. Postage } RM1.50 per Demand Draft
10 Basic Savings Account 17 d) Payments to individuals / entities
outside Malaysia via Telegraphic
11 Time Deposit Account 18 Transfer
i. Commission/postage/cable } RM25 to RM45 per payment
12 Generic Current 19 charges depending on destination
Account e) Payments to individuals / entities
outside Malaysia via Telegraphic
13 Basic Current Account 22
Transfer (in US Dollars)
i. Intermediary Bank Charges } USD20 per payment
14 Foreign Currency 24
f) Penalty charges for insufficient funds } RM5 per transaction
Accounts
in the Account
15 Emergency 25
Other Fees and Charges a) Account closed within 3 months } RM20
Encashment
b) ATM Chip Card issuance } Waived
16 Financing 26
- Housing Loan c) ATM Chip Card Annual Fee } Waived
d) Replacement of ATM Chip Card } RM12
17 Financing 27
- Overdraft e) Short Message Service (SMS) } RM 1 per month for those
customers who sign up
18 Remittance & 28
Other Services a) Bank Statement Retrieval
Payment Services - Local } RM2 per page
/ Foreign Currency Draft i. If statement is 12 months old
or less
ii. If statement is more than } RM20 per request + RM2 per page
19 Remittance & 29
Payment Services - 12 months old
Telegraphic Transfer
b) Internet Banking
i. Replacement of Security Device } RM50 per device
20 Remittance & 30
Payment Services - c) Electronic Share Application } RM 2.50 per transaction
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 23 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 20 Apr 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 14. Foreign Currency
Accounts
2 Premier Junior 5
Savings Account Foreign Currency Accounts a) Account Opening Fee } RM100
3 Premier with 7 b) Annual Fees } RM100 to be collected on
EasiGrow Account anniversary date
4 Premier PLUS Plan 7 c) Maintenance Fee } RM10 per month (if aggregate
(for Premier customers) balance is less than RM20,000 as
equivalent)
5 Advance 8
d) Transaction Charges* } USD4 or equivalent per
6 Advance with 11 - Transactions made involving the transactions
EasiGrow Account same foreign currency
denomination (eg AUD to AUD). * Please take note that the
7 Advance PLUS Plan 12 Transaction Charges herein
excludes other charges related to
8 Statement Savings 13 different types of Remittance and
Account Payment Services such as Local /
Foreign Currency Draft, Telegraphic
9 Passbook Saving 15
Transfer and Traveller’s Cheque.
10 Basic Savings Account 17
e) Other Fees and Charges
i. Penalty charges Pre-mature } No interest payable in completed
11 Time Deposit Account 18
upliftment of Time Deposits periods
} All replacement costs to be borne by
12 Generic Current 19
Account customers
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 24 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 15. Emergency
Encashment
2 Premier Junior 5
Savings Account Emergency Encashment HSBC Group offices’ customer } USD20 per request*
requesting emergency encashment
3 Premier with 7 from HSBC Malaysia * Effective 01 November 2007
EasiGrow Account Waived for Premier customers
4 Premier PLUS Plan 7
(for Premier customers)
5 Advance 8
6 Advance with 11
EasiGrow Account
7 Advance PLUS Plan 12
8 Statement Savings 13
Account
9 Passbook Saving 15
10 Basic Savings Account 17
11 Time Deposit Account 18
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 25 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 16. Financing
- Housing Loan
2 Premier Junior 5
Savings Account Processing Fees a) Loan amount RM30,000 and below } RM50
3 Premier with 7 b) Loan amount RM30,001 } RM100
EasiGrow Account c) Loan amount RM100,000 and above } RM200
* fees not applicable for HomeSmart
4 Premier PLUS Plan 7
(for Premier customers) Booking Fees Booking Fees } 0.1% of the Approval Facility
* fees not applicable for HomeSmart Amount
5 Advance 8
Monthly Services Fee Monthly Services Fee } RM10
6 Advance with 11 (Applicable for HomeSmart only)
EasiGrow Account
Default in repayment or over Default in repayment or over utilisation } 1% per annum above the prevailing
7 Advance PLUS Plan 12 utilisation of facility limit of facility limit interest rate on repayment overdue
or amount over utilised
8 Statement Savings 13
Account Early Settlement Charges a) Pre-mature Settlement } 3.5% of approved facility amount or
minimum RM5,000 (Applicable if the
9 Passbook Saving 15 loan is fully settle within 5 years
from first drawdown)
10 Basic Savings Account 17
b) Pre-mature settlement during the } Cost to the Bank in re-employing the
11 Time Deposit Account 18 fixed rate period funds obtained by the Bank to fund
that portion of the amount prepaid
12 Generic Current 19 for the balance of the fixed rate
Account period
13 Basic Current Account 22
Retrieval / Photocopy of Retrieval / Photocopy of Security } RM10 per document
Security Documents Documents
14 Foreign Currency 24
Accounts Confirmation Letter for With documents } RM20 (maximum)
withdrawal from the
15 Emergency 25
Employee Provident
Encashment Fund (EPF)
16 Financing 26 Redemption Statement Fee Issuance of redemption statement } RM50 per account per request basis
- Housing Loan
Loan application submitted } 3.5% of approved facility amount or
17 Financing 27 before 3 June 2010 minimum RM5,000
- Overdraft (Applicable if the loan is fully settled
within the lock in periods ranging
18 Remittance & 28
from 3 - 7 years as per your letter of
Payment Services - Local offer from first drawdown)
/ Foreign Currency Draft
Loan application submitted } 3.0% of approved facility amount or
19 Remittance & 29
after 3 June 2010 minimum RM5,000
Payment Services - (Applicable if the loan is fully settled
Telegraphic Transfer within the lock in periods ranging
from 3 - 7 years as per your letter of
20 Remittance & 30
offer from first drawdown)
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 26 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 .
17 Financing
- Overdraft
2 Premier Junior 5
Savings Account Unutilised Overdraft (OD) Unutilised Overdraft (OD) Facility: } Maximum 1% of the unutilised
Facility - Commitment fees portion
3 Premier with 7 (applicable to personal OD facility
EasiGrow Account with limit above RM250,000)
4 Premier PLUS Plan 7 Retrieval / Photocopy of Retrieval / Photocopy of Security } RM10 per document
(for Premier customers) Security Documents Documents
5 Advance 8
6 Advance with 11
EasiGrow Account
7 Advance PLUS Plan 12
8 Statement Savings 13
Account
9 Passbook Saving 15
10 Basic Savings Account 17
11 Time Deposit Account 18
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 27 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 18. Remittance & Payment
Services - Local /
2 Premier Junior 5
Foreign Currency Draft
Savings Account
Purchase of local draft a) Purchase of local draft via application
3 Premier with 7 form
EasiGrow Account i. Same day collection } RM5 per draft
ii. Next day collection } RM2 per draft
4 Premier PLUS Plan 7
(for Premier customers)
b) Purchase of local draft via:
5 Advance 8 i. Telebanking } RM2 per draft
ii. Internet Banking } RM2 per draft
6 Advance with 11
EasiGrow Account
Cancellation / a) Cancellation / } RM2 per draft
7 Advance PLUS Plan 12 Repurchase of local draft Repurchase of local draft (except for
MIDF/MIH new share issue)
8 Statement Savings 13
Account
9 Passbook Saving 15 Purchase of Foreign Currency a) Up to RM5,000 equivalent } RM2 per draft
Demand Draft (DD) - Same day collection } RM5 per draft
10 Basic Savings Account 17
b) Above RM5,000 equivalent } Waived
11 Time Deposit Account 18 - Same day collection } RM5 per draft
12 Generic Current 19 c) Paying Bank Charges:
Account i. ZAR DD } RM5 per draft
ii. CAD DD } RM1.50 per draft
13 Basic Current Account 22 iii. CHF DD } RM33 per draft
iv. EUR DD Drawn in Spain } RM12 per draft
14 Foreign Currency 24 v. AUD DD of Value:
Accounts - Up to AUD99 } RM1 per draft
- AUD100 - AUD499 } RM2 per draft
15 Emergency 25
- AUD500 - AUD4,999 } RM5 per draft
Encashment - AUD5,000 - AUD9,999 } RM8 per draft
- AUD10,000 and above } RM11 per draft
16 Financing 26
- Housing Loan Encashment of Demand a) Encashment of Demand Draft (DD):
Draft (DD) i. RM DD } RM20 per draft
17 Financing 27
ii. FCY DD } RM20 per draft
- Overdraft
Cancellation of Foreign } RM30 (cable) + RM5 (commission)
18 Remittance & 28 Currency Demand Draft (DD) + RM20 (stamp duty)
Payment Services - Local
/ Foreign Currency Draft MEPS Interbank Giro a) MEPS Interbank Giro* } RM2 per transaction
* (i) Waived for Premier Account and
19 Remittance & 29 Advance Account.
Payment Services - (ii) RM0.50 for first two (2)
Telegraphic Transfer transactions and RM2.00 for
subsequent transactions in a
20 Remittance & 30
month for Basic Savings Account;
Payment Services - Basic Current Account; Amanah
Traveller’s Cheque Basic Savings Account-i; and
Amanah Basic Current Account-i
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 28 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated May 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 18. Remittance & Payment
Services - Local /
2 Premier Junior 5
Foreign Currency Draft
Savings Account
RENTAS a) Outward RENTAS
3 Premier with 7 i. HSBCnet/SWIFT } RM4
EasiGrow Account ii. Letters/TT applications forms } RM9
4 Premier PLUS Plan 7 Foreign Currency Cheque a) Clean Bill Receivable (CBR) } Amount up to RM10,000
(for Premier customers) for Collection = RM11.65
5 Advance 8 b) Bills for Collection (BCC) } Amount of RM10,000 and above
= 0.1%
6 Advance with 11 } on cheque amount
EasiGrow Account (min RM10, max RM100)
+ RM1.65 (stamp duty & postage)
7 Advance PLUS Plan 12
} Additional RM45 courier charge for
8 Statement Savings 13 cheque denominated in USD
Account
19. Remittance & Payment
9 Passbook Saving 15
Services - Telegraphic
10 Basic Savings Account 17 Transfer
Outward Telegraphic Transfer Outward Telegraphic Transfer:
11 Time Deposit Account 18
a) Commission on applications using:
i. Paper Applications Forms/Letter } RM45 or its equivalent per
12 Generic Current 19
Account transaction
ii. Personal Internet Banking } RM25 or its equivalent per
13 Basic Current Account 22 transaction
iii. Personal Phone Banking } RM25 or its equivalent per
14 Foreign Currency 24 transaction
Accounts
b) Paying Bank’s Charges
i. Intermediary Bank charges } USD 25 per payment
15 Emergency 25
Encashment (for US Dollar payments)
ii. Other charges } Depends on Beneficiary Bank
16 Financing 26
- Housing Loan c) Cancellation of Telegraphic Transfer
i. Released cable } RM45 (local charges) +
17 Financing 27 its equivalent of USD40
- Overdraft
Inward Telegraphic Transfer Inward Telegraphic Transfer:
a) For credit of HSBC accounts } RM5 per transaction
18 Remittance & 28
Payment Services - Local b) Cash Payment } RM20 per transaction
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 29 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated Jun 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 20. Remittance & Payment
Services - Traveller’s
2 Premier Junior 5
Cheque
Savings Account
Sale of Traveller’s Cheques a) Commissions* } 1% on amount purchased
3 Premier with 7
EasiGrow Account b) Stamp Duty } RM0.15 per cheque
Encashment of Traveller’s a) Encashment Fee# } RM20 or 1% on amount encashed
4 Premier PLUS Plan 7
(for Premier customers) Cheques (whichever is higher)
b) Stamp Duty } RM0.15 per cheque
5 Advance 8
c) Paying Bank Charges:
6 Advance with 11
i. EUR TCs } RM5 per cheque
EasiGrow Account ii. JPY TCs } JPY2,000 per customer
7 Advance PLUS Plan 12
* 50% discount for Advance
8 Statement Savings 13 Customers if sales value exceed
Account RM1,000 or equivalent
* Waived for Premier Customers
9 Passbook Saving 15 (if purchased in home country)
# Waived for visiting Premier
10 Basic Savings Account 17 Customers for encashment in
Malaysia
11 Time Deposit Account 18 # Waived for AMEX TCs purchased
from a HSBC Group Office
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 30 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 21. Safe Deposit Lockers
Rental Charges KL Main
2 Premier Junior 5
Savings Account Locker Size 4” x 5” x 20” RM150
2” x 8” x 20” RM120
3 Premier with 7 4” x 8” x 20” RM180
EasiGrow Account 8” x 8” x 20” RM200
5” x 10” x 20” RM200
4 Premier PLUS Plan 7
4” x 16” x 20” RM200
(for Premier customers)
8” x 16” x 20” RM350
5 Advance 8 16” x 16” x 20” RM500
Bukit Bintang
6 Advance with 11
Locker Size 4” x 5” x 20” RM150
EasiGrow Account 2” x 8” x 20” RM120
4” x 8” x 20” RM180
7 Advance PLUS Plan 12
8” x 8” x 20” RM200
8 Statement Savings 13 5” x 10” x 20” RM200
Account 8” x 16” x 20” RM350
16” x 16” x 20” RM500
9 Passbook Saving 15
Jalan Ipoh
Locker Size 3” x 5” x 20” RM120
10 Basic Savings Account 17
5” x 5” x 20” RM150
11 Time Deposit Account 18 2” x 8” x 20” RM120
4” x 8” x 20” RM180
12 Generic Current 19 8” x 8” x 20” RM200
Account 3” x 10” x 20” RM180
5” x 10” x 20” RM200
13 Basic Current Account 22
10” x 10” x 20” RM250
8” x 16” x 20” RM350
14 Foreign Currency 24
16” x 16” x 20” RM500
Accounts
Petaling Jaya
15 Emergency 25 Locker Size 4” x 5” x 20” RM150
Encashment 2” x 8” x 20” RM120
4” x 8” x 20” RM180
16 Financing 26
8” x 8” x 20” RM200
- Housing Loan 8” x 16” x 20” RM350
16” x 16” x 20” RM500
17 Financing 27
- Overdraft Seremban
Locker Size 2” x 8” x 20” RM120
18 Remittance & 28
4” x 8” x 20” RM180
Payment Services - Local 8” x 8” x 20” RM200
/ Foreign Currency Draft 8” x 16” x 20” RM350
16” x 16” x 20” RM500
19 Remittance & 29
Payment Services - Penang
Telegraphic Transfer Locker Size 4” x 5” x 20” RM150
4” x 8” x 20” RM180
20 Remittance & 30
8” x 8” x 20” RM200
Payment Services - 8” x 16” x 20” RM350
Traveller’s Cheque 16” x 16” x 20” RM500
21 Safe Deposit Lockers 31 Taiping
Locker Size 4” x 5” x 22” RM150
22 Credit Cards 34 2” x 8” x 22” RM120
4” x 8” x 22” RM200
23 Cross Border 35
8” x 8” x 22” RM200
Account Opening 8” x 16” x 22” RM350
16” x 16” x 22” RM500
24 Credit History Transfer 36
page 31 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 21. Safe Deposit Lockers
Rental Charges Muar
2 Premier Junior 5
Savings Account Locker Size 2” x 8” x 20” RM120
4” x 8” x 20” RM180
3 Premier with 7 8” x 8” x 20” RM200
EasiGrow Account 3” x 10” x 20” RM180
5” x 10” x 20” RM200
4 Premier PLUS Plan 7
10” x 10” x 20” RM250
(for Premier customers)
10” x 15” x 20” RM350
5 Advance 8 8” x 16” x 20” RM350
16” x 16” x 20” RM500
6 Advance with 11
Kuantan
EasiGrow Account Locker Size 4” x 5” x 20” RM150
4” x 8” x 20” RM180
7 Advance PLUS Plan 12
8” x 8” x 20” RM200
8 Statement Savings 13 8” x 16” x 20” RM350
Account 16” x 16” x 20” RM500
Mentakab
9 Passbook Saving 15
Locker Size 2” x 8” x 20” RM120
4” x 8” x 20” RM180
10 Basic Savings Account 17
8” x 8” x 20” RM200
11 Time Deposit Account 18 8” x 16” x 20” RM350
16” x 16” x 20” RM500
12 Generic Current 19
Bentong
Account Locker Size 2” x 8” x 20” RM120
4” x 8” x 20” RM180
13 Basic Current Account 22
8” x 8” x 20” RM200
14 Foreign Currency 24 8” x 16” x 20” RM350
Accounts 16” x 16” x 20” RM500
Raub
15 Emergency 25
Locker Size 4” x 5” x 20” RM150
Encashment
4” x 8” x 20” RM180
16 Financing 26 8” x 8” x 20” RM200
- Housing Loan 8” x 16” x 20” RM350
16” x 16” x 20” RM500
17 Financing 27
Kuala Terengganu
- Overdraft Locker Size 2” x 8” x 20” RM120
4” x 8” x 20” RM180
18 Remittance & 28
8” x 8” x 20” RM200
Payment Services - Local
/ Foreign Currency Draft 8” x 16” x 20” RM350
16” x 16” x 20” RM500
19 Remittance & 29 Kota Bharu
Payment Services - Locker Size 2” x 8” x 20” RM120
Telegraphic Transfer 4” x 8” x 20” RM180
8” x 8” x 20” RM200
20 Remittance & 30
8” x 16” x 20” RM350
Payment Services -
Traveller’s Cheque 16” x 16” x 20” RM500
Kuching
21 Safe Deposit Lockers 31
Locker Size 3” x 5” x 19” RM120
5” x 5” x 19” RM150
22 Credit Cards 34
3” x 10” x 19” RM180
35 5” x 10” x 19” RM200
23 Cross Border
10” x 10” x 19” RM250
Account Opening
24 Credit History Transfer 36
page 32 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 21. Safe Deposit Lockers
Rental Charges Sibu
2 Premier Junior 5
Savings Account Locker Size 2” x 8” x 20” RM120
4” x 8” x 20” RM180
3 Premier with 7 8” x 8” x 20” RM200
EasiGrow Account 3” x 10” x 24” RM180
5” x 10” x 24” RM200
4 Premier PLUS Plan 7
10” x 10” x 24” RM350
(for Premier customers)
8” x 16” x 20” RM350
5 Advance 8 16” x 16” x 20” RM500
*For Premier Customers – 50% off for annual rental charges for first locker only (Subject to availability)
6 Advance with 11
EasiGrow Account Other Fees and Charges a) Stamp Duty } RM10
7 Advance PLUS Plan 12 b) Refundable Key Deposit } RM250
8 Statement Savings 13 c) Overdue Rental Payment } RM50
Account
d) Loss of Key - Replacement Cost } RM150 - RM250
9 Passbook Saving 15
10 Basic Savings Account 17
11 Time Deposit Account 18
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 33 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 22. Credit Cards
Annual Fee a) Card Type Visa
2 Premier Junior 5
Primary (RM) Supplementary (RM)
Savings Account
Classic 80 40
3 Premier with 7 Gold 160 80
EasiGrow Account Signature 600 300
4 Premier PLUS Plan 7 b) Card Type Mastercard
(for Premier customers) Primary (RM) Supplementary (RM)
Classic 80 40
5 Advance 8 Gold 160 80
Premier Waived Waived
6 Advance with 11
EasiGrow Account Joining Fee Joining Fee } Waived
7 Advance PLUS Plan 12 Finance charges
8 Statement Savings 13
a) Purchases A Tiered Interest Rate Structure will be applied from the 13th month hereafter
Account to prompt minimum repayments made for the following time brackets (in
months) within the last 12 consecutive months.
9 Passbook Saving 15
Minimum repayments made by the For 12 For 10 or For less
10 Basic Savings Account 17
due date within the last 12 months 11 months than 10
consecutive months for the following months
11 Time Deposit Account 18
time brackets
12 Generic Current 19
Tiered Interest Rate (p.a.) 13.5% 16% 17.5%
Account
13 Basic Current Account 22 Application of Lower Interest Rate 13th month 13th month Not
hereafter hereafter applicable
14 Foreign Currency 24
Accounts b) Cash Advance 18% p.a. of the cash advance amount
calculated on a daily basis
15 Emergency 25
Encashment c) Balance Transfer Up to 18% p.a. of the amount
transferred, calculated on a daily basis
16 Financing 26 for a fixed duration
- Housing Loan
Cash Advance fees The cash advance fee is 5% of the
17 Financing 27 amount advanced or a minimum of
- Overdraft RM15, whichever is higher. This is
incurred for each cash advance
18 Remittance & 28 transaction
Payment Services - Local
/ Foreign Currency Draft Minimum monthly 5% of the outstanding balance or a
repayment minimum of RM50, whichever is
19 Remittance & 29 higher
Payment Services - Late payment fees Minimum of RM5 or 1% of the monthly
Telegraphic Transfer payment amount due, whichever is
higher, capped to a maximum of RM50.
20 Remittance & 30
The late payment fee will be charged on
Payment Services -
the day after the expiration of 3 days
Traveller’s Cheque
from the due date.
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 34 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 22. Credit Cards
Interest-free period 20-day interest-free period is only
2 Premier Junior 5
Savings Account enjoyed on all retail transactions,
provided all outstanding balances as
3 Premier with 7 per the monthly statement of the
EasiGrow Account previous month are fully settled
Conversion for overseas If the Cardholder uses the Credit
4 Premier PLUS Plan 7
transactions Card for overseas transactions
(for Premier customers)
outside Malaysia in a currency other
5 Advance 8 then Ringgit Malaysia, such amount
shall be converted at the exchange
6 Advance with 11 rate as determined by Visa
EasiGrow Account International or MasterCard
International, as the case may be, on
7 Advance PLUS Plan 12 the date of conversion in addition to
an administration cost of 1%
8 Statement Savings 13
Account Replacement card fee RM50 per card
Sales draft retrieval RM20 per copy
9 Passbook Saving 15
request fee
10 Basic Savings Account 17 Refund of credit card a) MEPS Interbank GIRO } RM2 per transaction
excess balance via
11 Time Deposit Account 18 b) Cashiers Order } RM2 per transaction
Other Services a) Credit Card Statement Retrieval
12 Generic Current 19
i. If statement is 12 months old } RM2 per page
Account
or less
ii. If statement is more than } RM20 per request + RM2 per page
13 Basic Current Account 22
12 months old
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
23. Cross Border
17 Financing 27
Account Opening
- Overdraft
Assistance / facilitation in a) Premier Customers & Children } Waived
18 Remittance & 28 setting-up accounts that are
Payment Services - Local offered by another HSBC b) Non-Premier Customers } USD 200
/ Foreign Currency Draft group office. c) Non-Premier Customers’ Children } USD 100
19 Remittance & 29
This includes full on d) Students } USD 100
Payment Services - boarding service and
Telegraphic Transfer completion of International
Needs Review in
20 Remittance & 30
preparation to take
Payment Services -
customers through their
Traveller’s Cheque
requirements in the new
21 Safe Deposit Lockers 31 country.
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 35 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated July 2011
Tariff and charges for HSBC products and services
Contents Personal
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Premier Account 3 24. Credit History Transfer
Credit history transfer via a a) Premier Customers & Children } Waived
2 Premier Junior 5
Credit Transfer Form (CTF) if
Savings Account b) Non-Premier Customers } USD 200
credit facilities are required in
3 Premier with 7 new country. c) Non-Premier Customers’ Children } USD 100
EasiGrow Account
d) Students } USD 100
4 Premier PLUS Plan 7
(for Premier customers)
5 Advance 8
6 Advance with 11
EasiGrow Account
7 Advance PLUS Plan 12
8 Statement Savings 13
Account
9 Passbook Saving 15
10 Basic Savings Account 17
11 Time Deposit Account 18
12 Generic Current 19
Account
13 Basic Current Account 22
14 Foreign Currency 24
Accounts
15 Emergency 25
Encashment
16 Financing 26
- Housing Loan
17 Financing 27
- Overdraft
18 Remittance & 28
Payment Services - Local
/ Foreign Currency Draft
19 Remittance & 29
Payment Services -
Telegraphic Transfer
20 Remittance & 30
Payment Services -
Traveller’s Cheque
21 Safe Deposit Lockers 31
22 Credit Cards 34
23 Cross Border 35
Account Opening
24 Credit History Transfer 36
page 36 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 1. Business Accounts
Business Current Account a) Average monthly credit balance of
i. Above RM10,000 } No charge
ii. RM10,000 and below } RM5 per month
2 Foreign Currency 39
Accounts Note
Charges are applicable to non-borrowing
customers only.
3 Financing 40
b) Transaction Charge
i. For more than 2 counter cash } RM5 per transaction
deposit transactions per month
4 Channels Related 41 ii. For more than 2 counter cash } RM5 per transaction
Services withdrawal transactions per
month
5 Remittance & 42
Cheque Related Fees and Charges
Payment Services
a) Cheque Book Issuance
i. Stamp duty } RM0.15 per cheque leaf
6 Cross Border 45 ii. Courier Charge* } RM5 flat
Account Opening * All cheque book will be couriered
to customer unless specified
otherwise
7 Import Services 46
b) Stop Payment Instruction on
Cheque
I. With sufficient funds } RM20 per instruction
8 Export Services 50
II. With insufficient funds } RM100 per instruction
c) Cheques Returned
I. Due to insufficient funds } RM100 per cheque
9 Other Services 53 II. Due to reason “Post-dated” } RM10 per cheque
d) Cheque(s) exceptionally honoured } RM50 per cheque
due to insufficient funds
10 Business Credit Card 54
Miscellaneous Services
a) Audit Confirmation
i. Automail } RM10
ii. Manual } RM50
b) Statement/Voucher Retrievals
i. Within 1 year } RM2 per page
ii. Above 1 year } RM2 per page
+ RM20 handling fees
c) TMD Disposal
i. Via Local Demand Draft } Mail to beneficiary
- RM5 per Draft
} Collection at branch
- on same day = RM5 per Draft
- on next day = RM2 per Draft
ii. Via Rentas } RM5 per transaction
iii. Via MEPS Interbank Giro } RM2 per transaction
page 37 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated May 2011
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 1. Business Accounts
BusinessVantage Account a) Average monthly credit balance of
(BVA) i. Above RM10,000 } No charge
ii. RM10,000 and below } RM10 per month
2 Foreign Currency 39
Accounts Note
Charges are applicable to non-borrowing
customers only.
3 Financing 40
b) Transaction Charge
i. For more than 2 counter cash } RM5 per transaction
deposit transactions per month
4 Channels Related 41 ii. For more than 2 counter cash } RM5 per transaction
Services withdrawal transactions per
month
5 Remittance & 42
Cheque Related Fees and Charges
Payment Services
a) Cheque Book Issuance
i. Stamp duty } RM0.15 per cheque leaf
6 Cross Border 45 ii. Courier Charge* } RM5 flat
Account Opening * All cheque book will be couriered
to customer unless specified
otherwise
7 Import Services 46
b) Stop Payment Instruction on
Cheque
I. With sufficient funds } RM20 per instruction
8 Export Services 50
II. With insufficient funds } RM100 per instruction
c) Cheques Returned
I. Due to insufficient funds } RM100 per cheque
9 Other Services 53 II. Due to reason “Post-dated” } RM10 per cheque
d) Cheque(s) exceptionally honoured } RM50 per cheque
due to insufficient funds
10 Business Credit Card 54
Miscellaneous Services
a) Audit Confirmation
i. Automail } RM10
ii. Manual } RM50
b) Statement/Voucher Retrievals
i. Within 1 year } RM2 per page
ii. Above 1 year } RM2 per page
+ RM20 handling fees
c) TMD Disposal
i. Via Local Demand Draft } Mail to beneficiary
- RM5 per Draft
} Collection at branch
- on same day = RM5 per Draft
- on next day = RM2 per Draft
ii. Via Rentas } RM5 per transaction
iii. Via MEPS Interbank Giro } RM2 per transaction
page 38 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated May2011
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 2. Foreign Currency
Accounts
Corporate a) Transaction Charge Account Per Transaction
Currency Type
2 Foreign Currency 39
Accounts No cash transaction is allowed. USD USD4
No charge for internal transfers
GBP GBP3
between accounts of same name.
3 Financing 40 AUD AUD6
JPY JPY400
SGD SGD6
4 Channels Related 41
EUR EUR4
Services
BND BND6
5 Remittance & 42 CHF CHF6
Payment Services HKD HKD30
CAD USD4 equivalent
6 Cross Border 45 NZD USD4 equivalent
Account Opening
b) Account Maintenance/Statement } No Charge
charge
7 Import Services 46
c) Penalty charge on pre-mature } No interest payable on completed
upliftment of TMD periods
} All replacement costs to be borne
8 Export Services 50 by customer
Note
For account currencies not stated above,
9 Other Services 53 we will apply USD4 equivalent as the
transaction charge.
10 Business Credit Card 54
page 39 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 3. Financing
Overdraft Unutilised portion of facility } 1% per annum
Revolving Loan Unutilised portion of facility } 1% per annum
2 Foreign Currency 39
Accounts DESCRIPTIONS OTHER FEES
Overall Credit Facilities a) Facility Arrangement Fee
3 Financing 40 Processing and assessing } Non - SME
customer’s needs and business min = RM2,000
requirements for the purpose of
setting up and structuring of
4 Channels Related 41 facilities
Services
b) Facility Management Fee } Non - SME Borrowing
(excluding Business Premises up to RM10m
5 Remittance & 42 Financing) min = RM400
Payment Services
Fees for assessing and tailoring } Non - SME
facilities to suit requirement of Borrowing above RM10m
6 Cross Border 45 customers min = RM2,000
Account Opening
Business Premises a) Facility Arrangement Fee } Non - SME
Financing and other min = RM2,000
7 Import Services 46 Term Loans
b) Facility Management Fee } Business Premises Financing
Fees for assessing and tailoring Non-SME
facilities to suit requirement of RM400 (for renewal of facility
8 Export Services 50 customers where OD option is taken)
} Other Term Loans
SME and Non - SME
9 Other Services 53
Borrowing up to RM10 m
min = RM400
Non - SME
10 Business Credit Card 54
Borrowing above RM10m
min = RM2,000
Miscellaneous Service Statement
i. Within 1 year } RM2 per page
ii. Above 1 year } RM2 per page
+ RM20 handling fees
page 40 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated May2011
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 4. Channels Related
Services
Business Internet Banking a) MEPS InterBank Giro } RM2
2 Foreign Currency 39 (BIB)
b) Outward Telegraphic Transfer (OTT) } RM25 + overseas charges
Accounts
c) AutoPay
i. Credit to HSBC accounts } RM1.50 per name
3 Financing 40
ii. Credit to other local bank accounts } RM1.50 per name + RM2 MEPS
via MEPS charge
d) Security Device } No charge for 1st delegate RM50
4 Channels Related 41
per device for subsequent
Services
delegates
5 Remittance & 42 e) Replacement of Security Device } RM50 per device
Payment Services f) Set-up/handling fees for Security } RM10 per account + courier
Device charges
6 Cross Border 45
Business ATM Card (BAC) a) Initial fee } RM8 per card
Account Opening
b) Annual fee } RM8 per card
7 Import Services 46 c) Replacement card } RM15 per card
HOUSe a) Cash withdrawal using HSBC ATM } RM1 per successful transaction
- Shared ATM Network cards at non-HSBC ATMs within the
(HSBC, OCBC, UOB and HOUSe Network
8 Export Services 50
Standard Chartered)
b) Cash withdrawal using non-HSBC } Please check with the other
ATM cards at HSBC ATMs within participating banks within the
9 Other Services 53 the HOUSe Network HOUSe Network on the fees
imposed by them
MEPS’ Shared ATM Cash Withdrawal } RM4 per successful withdrawal
Network
10 Business Credit Card 54
Business SMS Alert (BSA) Monthly charges } RM10 per account
(Free for the first 3 months)
SMS Fixed Information a) Each SMS request } Charges imposed by customer’s
Services Mobile Network Operator
b) Each SMS received } RM0.30
Note
Fees and charges are subject to changes
without prior notice.
Business Cheque Report Monthly service charges } RM10 per account
(BCR)
page 41 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated Jun2011
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 5. Remittance & Payment
Services
Cross Border Payments
2 Foreign Currency 39
InwardTT SWIFT } RM5
Accounts
OutwardTT a) Business Internet Banking (BIB) } RM25 + overseas charges
3 Financing 40 b) SWIFT/HSBCnet } RM25 + overseas charges
c) Letters/TT application forms } RM45 + overseas charges
4 Channels Related 41 Foreign Currency Draft } Swift
Services - application received via } HSBCnet
} Letters
} BIB
5 Remittance & 42 } DD application forms
Payment Services
Tariffs and Charges for FCY DD as
follows
6 Cross Border 45
Account Opening a) For all currencies except for GBP
i. Amount up to RM5,000 } RM2
ii. Amount from RM5,001 } N/A
7 Import Services 46
b) For GBP
i. Amount up to RM2,500 } RM5
ii. Amount from RM2,501 to } RM2
8 Export Services 50
RM5,000
,
c) For CAD and CHF there are
9 Other Services 53 additional clearing charges
irrespective of amount
i. CAD } RM1.50
ii. CHF } RM33
10 Business Credit Card 54
d) For AUD additional clearing charges
i. AUD1-AUD99 } RM1
ii. AUD100-AUD499 } RM2
iii. AUD500-AUD4,999 } RM5
iv. AUD5,000-AUD9,999 } RM8
v. AUD10,000 and above } RM11
Foreign Currency Cheque a) Clean Bill Receivable (CBR) } Amount up to RM10,000 =
for Collection RM11.65
b) Bills for Collection (BCC) } Amount of RM10,000 and above =
0.1% on cheque amount (min
RM10, max RM100) + RM1.65
(stamp duty & postage)
Additional RM45 courier charge for
cheque denominated in USD
page 42 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 5. Remittance & Payment
Services
Domestic Payments
2 Foreign Currency 39
Outward RENTAS a) HSBCnet } RM4
Accounts (per transaction)
b) SWIFT } RM4
3 Financing 40 c) Letters/TT application forms } RM9
Local Demand Draft (RM) a) HSBCnet
i. via Cheque Outsourcing System } RM0.90 per Draft
4 Channels Related 41 (COS)
Services ii. via Priority Payments } RM5 per Draft
b) BIB/Letters/application form } RM2 per Draft
5 Remittance & 42
c) Mail to beneficiary/3rd party } RM5 per Draft
Payment Services
d) Collection at branch
i. on same day } RM5 per Draft
6 Cross Border 45
ii. on next day } RM2 per Draft
Account Opening
Internal Transfer a) BIB } No charge
7 Import Services 46 b) HSBCnet
i. intra branch } No charge
ii. inter branch } RM2
c) Letters/TT application forms } RM5 + CIE (if applicable)
8 Export Services 50
Autopay a) Manual Input List (MIL)
i. credit to HSBC account } RM2 per name
ii. less than 16 names per list } RM10 + RM2 per name
9 Other Services 53
iii. credit to other local bank } RM2 per name
accounts + other bank charges
+ RM3.50 (CO & postage)
10 Business Credit Card 54
b) Machine Readable Input (MRI) } RM1 per name
c) HSBCnet
i. Internal transfer } RM0.50 per name
ii. other banks transfer } RM1.50 per name
+ other banks charges
+ RM3.50 (CO & postage)
Encashment All 3rd party cheques } RM2 per cheque
page 43 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated Jun 2011
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 5. Remittance & Payment
Services
Domestic Payments
2 Foreign Currency 39
Salary HSBC Format } RM5 per name
Accounts
(for credit to HSBC account)
+ CIE (if applicable)
} RM5 per name
3 Financing 40
(for credit to account with other
local banks:)
+ other banks charges
4 Channels Related 41 + RM3.50 (CO & postage)
Services
Standing Instruction (SI) a) Internal transfer } RM2 per transaction
b) Payment to other banks } RM5.50 per transaction
5 Remittance & 42
Payment Services c) Due to insufficient funds in account } RM5 per transaction
Inward Cheque Clearing - Cheque Returned
6 Cross Border 45 SPICK a) Due to insufficient funds } RM100 per cheque
Account Opening
b) Due to technical reasons } RM10 per cheque
(post dated or ‘Stop-payment’)
7 Import Services 46
8 Export Services 50
9 Other Services 53
10 Business Credit Card 54
page 44 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 6. Cross Border Account
Opening
Assistance / facilitation Corporate Customers:
2 Foreign Currency 39 in setting-up accounts 1. Malaysia Multi National (MMC) } USD300
Accounts that are offered by 2. Middle Market Enterprise (MME) } USD300
another HSBC group 3. Small, Medium Enterprise (SME) } USD300
office for HSBC corporate
3 Financing 40 customers
4 Channels Related 41
Services
5 Remittance & 42
Payment Services
6 Cross Border 45
Account Opening
7 Import Services 46
8 Export Services 50
9 Other Services 53
10 Business Credit Card 54
page 45 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 .
7 Import Services
Documentary Credit
Issuance
2 Foreign Currency 39
Irrevocable DC a) Opening Commission } 0.1% per month* (or part of
Accounts
month) on the credit amount (min.
RM200)
3 Financing 40
b) Handling Fee for same day } Min. RM150
processing received after 12 noon
4 Channels Related 41 c) Marginal Deposit handling fee for } Min. RM150
Services non-trade Customer
Back-to-Back DC a) Opening Commission } 0.1% per month* (or part of
5 Remittance & 42 month) on the credit amount (min.
Payment Services RM200)
b) Handling Fee } Min. RM150
6 Cross Border 45
Account Opening Revolving DC a) Opening Commission } 0.1% per month* (or part of
month) on the credit amount (min.
RM200)
7 Import Services 46
b) Handling Fee } Min. RM150
Usance DC a) Opening Commission } 0.1% per month* (or part of
8 Export Services 50
month) on the credit amount (min.
RM200)
9 Other Services 53 b) Opening Charge on Usance period } 0.1% per month (or part of month)
for the usance period of the credit
10 Business Credit Card 54
page 46 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 .
7 Import Services
Documentary Credit
Issuance
2 Foreign Currency 39
Standby DC a) Opening Commission** } 0.1% per month* (or part of
Accounts
month) on the credit amount (min.
RM200)
3 Financing 40
b) Handling Fee } Min. RM150
Cable cost per DC issued under SWIFT } Local – min. RM50
} Overseas – min. RM100
4 Channels Related 41
Services
Courier Charges } As per DHL published rates
Note
5 Remittance & 42 (*) Opening commission is calculated at a prescribed rate from the date of DC issuance
Payment Services and payable in full at the time of establishment of all DCs. If there is any subsequent
extension to the expiry date / increase in the amount of the DC, additional commission
will be imposed based on the extended period or the increase DC amount and will be
collected when the DC is extended or the amount increased.
6 Cross Border 45
(**) Applicable for SME customers only. Different rates as prescribed by the Bank are
Account Opening applicable for other customers.
Bank Guarantee (BG) a) Issuance Commission } 0.1% per month (or part thereof)
7 Import Services 46 on the guarantee amount (min
RM100) (SME Customers)
} Min RM200 (Non-SME customers)
8 Export Services 50
Documentary Credits
In Progress
9 Other Services 53 Amendments to DC a) Charge } RM50 for 1st amendment
} RM100 for subsequent
amendment
10 Business Credit Card 54 b) Increase in DC value } 0.1% per month (or part of month)
And / or
c) Extension of DC validity } 0.1% per month (or part of month)
d) Cable cost per amendment DC } Local – min. RM50
issued under SWIFT } Overseas – min. RM100
e) Courier Charges } As per DHL published rate
Amendments to a) Charge } RM100 for every Bank Guarantee
Bank Guarantee amendment
Cancellation of DC a) Cancellation Fee } RM100 flat
b) Communication Charge by cable } Local – min. RM50
} Overseas – min. RM100
c) Courier Charges } As per DHL published rate
Acceptance Commission a) Acceptance Commission } Foreign DPC – USD75 flat
On Usance Credits Issued } Local DPC – RM150 flat
Note
Acceptance commission on usance DC
issued is for the account of the beneficiary
unless otherwise stated in the DC.
page 47 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 .
7 Import Services
Shipping Guarantee/Air a) Issuance/Endorsement Commission } 0.1% of the invoice value of the
Waybill/Bill of Lading goods (min. RM100)
2 Foreign Currency 39 Endorsement
b) Unredeemed Shipping Guarantee/ } 0.5% p.a. of the invoice value if SG
Accounts
Air Waybill/Bill of Lading is not released within 3 calendar
Endorsement months from the date of issue
3 Financing 40 (min. RM100)
Import Bills
4 Channels Related 41 Inward Bills for Collection a) Collection bills commission } 0.1% flat
Services } Min. RM50
} Max. RM100 (FCY IBC)
} Max. RM500 (RM IBC)
5 Remittance & 42
Payment Services b) Handling Fee imposed on each set } RM50
of Usance Bills
6 Cross Border 45
c) Direct Settlement Charge } As with the above rate
Account Opening
(documents release free of
payment)
7 Import Services 46
d) Import Loans Financing Charge } 0.25% flat
e) Snag bill handling fee } RM150 per month
8 Export Services 50
f) Protest fee } RM300 plus legal fee & postage
Import Bills Receivable a) Transit Interest } At prevailing rate for FCY or
9 Other Services 53 customer’s prescribed rate for RM
bills
Note
For Bills drawn under a Documentary Credit
of this Bank: Interest will be charged at the
10 Business Credit Card 54
prevailing rate for the foreign currency in
question from the date of negotiation by the
remitting bank until the date of payment or
conversion to Ringgit by the customer.
b) Payment advice cable cost } RM30 for account of drawee
c) Discrepancy Fee } USD100 flat – Foreign DC
} RM100 flat – Local DC
d) Past Due Bills Handling Fee } RM150 per bill (one-time fee)
Other Settlement Charges a) Rates for Retirement of Inward Bills } Selling Rate of Exchange (TT or
OD) of the day or forward Sales
Contract
b) Commission in Lieu of Exchange } 0.1% of bill amount
(min. RM50)
(max. RM500)
page 48 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 .
7 Import Services
Import Loans
Loans Against Imports a) Financing Charge } 0.25% for non-DC bills
2 Foreign Currency 39
Accounts
Foreign Currency Loans a) Financing Charge } 0.25% for non-DC bills
Against Imports
3 Financing 40 b) Penalty for Early Retirement } Penalty interest quoted by Treasury
c) Commission in Lieu of Exchange } 0.1% of loan amount
(min. RM50)
4 Channels Related 41 (max. RM500)
Services
Bankers Acceptances/ a) Acceptance Commission } Acceptance commission will
Islamic Accepted Bills be collected
5 Remittance & 42
Payment Services b) Handling Fee } RM5
6 Cross Border 45
Account Opening
7 Import Services 46
8 Export Services 50
9 Other Services 53
10 Business Credit Card 54
page 49 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 8. Export Services
Documentary Credits a) Advising Commission } RM10
Advising/ Amendments
b) Handling Fee } RM20 – Customer with Safe
2 Foreign Currency 39 Custody
Accounts } RM70 – Customer without Safe
Custody (rebate RM40 if
negotiation with HSBC)
3 Financing 40
} RM90 – Non-customer (rebate
RM40 if negotiation with HSBC)
c) Subsequent Advising Commission } RM10
4 Channels Related 41
(amendment)
Services
d) Handling Fee } RM30 – customer
} RM60 – non-customer
5 Remittance & 42
Payment Services e) Pre-Advising Commission } RM10
f) Handling Fee } RM10 – customer
6 Cross Border 45 } RM20 – non-customer
Account Opening g) Confirmation Commission } 0.1% per month or part of month
or as determined by the Bank
7 Import Services 46 } Min. RM250 – account of Benef
h) Transfer Commission } 0.1% per month on the amount of
the transferred credit (min. RM500)
8 Export Services 50
Inward Counter a) Handling Fee } RM150
Guarantee Advising
9 Other Services 53 Bill Purchase/Negotiation a) DC Bills Checking Fee } Min. RM50
} Min. RM100
(Arab & Indian Continents)
10 Business Credit Card 54 Note
To charge checking fee based on country of
issuing bank and complexity of the DC (e.g.
more than 2 pages of terms and conditions
especially from Pakistan, Bangladesh and
Middle Eastern countries).
b) Presentation with Discrepancies } RM30 per set of documents
(including DC bills sent on “Approval
& Payment” basis)
page 50 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 8. Export Services
Ringgit DC & Non-DC Bills a) Commission } 0.1% flat
Purchased } (min. RM50 – customer)
} (min. RM100 – non-customer)
2 Foreign Currency 39
} (max. RM500)
Accounts
b) Urgent Processing Charge } RM100
(One-off service requests, outside the
3 Financing 40 usual service offering, i.e. where a bill is
given priority processing over others at
the request of the customer)
c) Interest Charge } At overdraft or prescribed rate
4 Channels Related 41
Services (min. RM30)
d) TT/DD Reimb Claim } RM30 – for account of Benef
5 Remittance & 42
a) Commission } 0.1% flat
Foreign Currency DC &
Payment Services } (min. RM50 – customer)
Non-DC Bills Purchased
} (min. RM100 – non-customer)
} (max. RM250)
6 Cross Border 45
Account Opening b) Urgent Processing Charge } RM100
(One-off service requests, outside the
usual service offering, i.e. where a bill is
7 Import Services 46 given priority processing over others at
the request of the customer)
c) Interest Charge } At prevailing Foreign Currency
8 Export Services 50 interest or prescribed rate (min.
RM30)
d) TT/DD Reimb Claim } RM30 – for account of Benef
9 Other Services 53
Ringgit DC Bills a) Checking Fee } Min. RM50
Non-Purchase } Min. RM100 (Arab & Indian
(sent on “Approval & Continents)
Payment” basis)
10 Business Credit Card 54 b) Commission } 0.1% flat
} (min. RM50 – customer)
} (min. RM100 - non-customer)
} (max. RM500)
c) Urgent Processing Charge } RM100
(One-off service requests, outside the
usual service offering, i.e. where a bill is
given priority processing over others at
the request of the customer)
d) TT/DD Reimb Claim } RM30 - for account of Benef
Foreign Currency DC Bills a) Checking Fee } Min. RM50
Non-Purchase } Min. RM100 (Arab & Indian
(sent on “Approval & Continents)
Payment” basis)
b) Commission } 0.1% flat
} (min. RM50 – customer)
} (min. RM100 - non-customer)
} (max. RM250)
c) Urgent Processing Charge } RM100
(One-off service requests, outside the
usual service offering, i.e. where a bill is
given priority processing over others at
the request of the customer)
d) TT/DD Reimb Claim } RM30 - for account of Benef
page 51 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 8. Export Services
Others a) Rate of exchange } Foreign currency bills are
negotiated/Purchased at the
prevailing rates of Exchange or
2 Foreign Currency 39
Accounts contracted rates of exchange
b) Delivery Charges } A courier charge is made according
to the weight of the documents
3 Financing 40 and their destination
c) Other Bank’s Charges } All correspondents’ or agents’
charges, if any, are for the account
4 Channels Related 41 of the Benef unless otherwise
Services stated
Bills For Collection
5 Remittance & 42 Outward Bills for a) Commission } 0.1% flat
Payment Services Collection (Non-DC Bills) } (min. RM50)
subject to URC 522 } (max. RM100)
b) Urgent processing Charge } RM100
6 Cross Border 45
(One-off service requests, outside the
Account Opening
usual service offering, i.e. where a bill is
given priority processing over others at
the request of the customer)
7 Import Services 46
c) Cancellation Charge } RM100
(Due to direct payment)
d) Snag Bill Handling Fee } RM150 per month or part of month
8 Export Services 50
Export Loans
9 Other Services 53 Red Clause Credit a) Handling Fee } RM100
Clean Export Loan (OAE) a) Financing Commission } 0.25% (min. RM100)
Export Credit Refinancing a) Processing Fee } RM5 per set of documents
10 Business Credit Card 54
b) ECR DPO charges } 0.05% flat on the value
} (min. RM20)
} (max. RM500)
c) ECR LPO charges } 0.05% flat on the value
} (min. RM20)
} (max. RM500)
Bankers Acceptances a) Acceptance Commission } Acceptance commission will be
Islamic Accepted Bills collected
b) Handling Fee } RM5
Export Settlement Charges a) Commission in Lieu of Exchange } 0.1% of invoice value
} (min. RM50)
} (max. RM500)
b) Past Due Bills } RM150 per bill
c) Reimbursement Bank Fee } RM50
Other Export Charges a) Acceptance Commission } 0.15% per month (min. RM150)
Note
This will only apply to banks with
pre-arranged acceptance facilities with us.
b) Reimb Claim } RM100
Note
A reimbursement fee of RM100 will apply
for reimbursement claims under DCs
opened by our group offices or by
correspondent banks.
page 52 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 9. Other Services
Assignment of } 0.1% or RM500 whichever
DC Proceeds is higher
2 Foreign Currency 39
Accounts Avalisation a) Commission } 0.1% per month or part thereof of
the Amount avalised and for the
period of existence of the avalised
3 Financing 40 bill (min. RM500)
Forfaiting a) Financing Charges } MYR bills - at agreed percentage
above BLR
4 Channels Related 41 } FCY bills - at agreed percentage
Services above prevailing FCY cost of funds
b) Commitment Fee } Min. USD100 per forfaiting contract
5 Remittance & 42 (SME customers)
Payment Services } Min. RM500 per forfaiting contract
(Non-SME customers)
6 Cross Border 45 Faxing of Advices } RM10 per piece
Account Opening
Photostating documents } RM10 per piece
Advice Request } RM10 per request
7 Import Services 46
Past Due Chasers a) To Collecting Bank (auto) } RM30 per chaser
b) To Collecting Bank (manual) } RM60 per chaser
8 Export Services 50
9 Other Services 53
10 Business Credit Card 54
page 53 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V) Updated 16 May 2011
Tariff and charges for HSBC products and services
Contents Commercial & Business
TRANSACTION TYPES DESCRIPTIONS FEES / CHARGES
1 Business Accounts 37 10. Business Credit Card
a) Annual Fee } Visa Gold: RM200
b) Joining Fee } No Charge
2 Foreign Currency 39
Accounts c) Finance Charges
i) Purchases } Single Tiered Interest Rate (p.a)
of 15%
3 Financing 40
} 18% p.a of cash advance amount
ii) Cash Advance
calculated on a daily basis
d) Cash advance fee } 5% of the amount advanced or a
4 Channels Related 41
minimum of RM15, whichever is
Services higher. This is incurred for each
cash advance trasaction
5 Remittance & 42
e) Minimum monthly repayment } 5% of the outstanding balance or a
Payment Services
minimum of RM50, whichever is
higher
6 Cross Border 45
f) Late payment Fees } Minimum of RM5 or 1% of the
Account Opening
monthly payment amount due,
whichever is higher, capped to a
7 Import Services 46 maximum of RM50. The late
payment fee will be charged on the
day after the expiration of 3 days
from the due date
8 Export Services 50
g) Overlimit Fees } RM25 per month will be charged
for each credit card where
outstanding sum of the relevant
9 Other Services 53 card account exceeds the assigned
credit limit
h) Interest-free period } 20-day interest-free period is only
10 Business Credit Card 54 enjoyed on all retail transactions,
provided all outstanding balances
as per the monthly statement of
the previous month are fully settled
i) Conversion for overseas } Card transactions which are
transactions effected in currencies other than
Ringgit Malaysia, will be debuted
to the card account after
conversion into Ringgit Malaysia,
at the exchange rate as determined
by Visa Card International on the
day conversion. The conversion
rate is as determinded by Visa
International plus administration
cost of 1%
j) Replacement Card Fee } RM50.00 per card
k) Sales Draft Retrieval } RM20.00 per copy
l) Additional Statement Request Fee } RM5 per monthly statement
m) Service Tax } RM50 per card
n) Cash Payment over Counter } No Charge
page 54 main back next
Issued by HSBC Bank Malaysia Berhad (Company No. 127776-V)
