Fee

TARIFF OF SERVICE AND PRODUCT CHARGES

Decision Ref No. 014/2023/TB-KD, Issue on 24/05/2023

  TYPE OF SERVICE/TRANSACTION  FEE CHARGE
 Transaction on Account  Account statement re-print  $1/ Piece (Free once time per month current account only)
 Passbook/ Certificate re-issue  $ 5 (For losing only)
 Within 6 months  $ 2/doc Any slip re-issue (copy)
 from 6 months and Not exceed 12 months  $ 5/doc Any slip re-issue (copy)
 Over 12 months  $15/doc Any slip re-issue (copy)
 Close account before 6 months  $10
 Balance Confirmation  1st Original  $10/piece Block fund 1 day
 from 2nd Original onward  $ 2/piece Block fund 1 day
 Cheque  Cheque issuance  $ 5/book
 Cheque return  $50 (Cheque clear throught NBC /Cheque deposit /withdraw at Sacombank counter )
 Stop Cheque payment  $10/per time (1time/1 cheque/consecutive serial)
 Banker Cheque  Have balance in account  0.3% Min- $10/ Cheque
 Deposit money to account in the day issue  0.3% Min- $10/ Cheque
 Overseas Cheque Payment at Sacombank Vietnam***  $20/piece
 Withdraw and Deposit at Sacombank Counter
 Withdraw Cash/Cheque  Different Province/City – Amount up to $50,000 -> Free of charge
– Amount above $50,000 -> charge 0.02% of excess amount , Min $ 5. Ex: ($51,000 – $50,000) * 0.02% = $5. Note:
– Same Province/City free of charge
– Free of Charge for deposit repay loan , open Fixed deposit & Transfer Money to oversea
– Per Transaction/Per client/Per day
– Except Takmao Branch
 Cash/Cheque Deposit (Sacombank Counter)
 Withdraw/Deposit cash at the same day  Any Amount  0.03% Min : $2
 Counting Money Service  Counting Money as client required  0.03% Min – $2
 Collect money at Premises required  Negotiate
Payroll Service
  Payroll Bank Processing
The same province/city
Payroll Different province/city
$ 0.25/ Account Follow the local transfer fees
Internet Banking Process Free
SMS & Internet banking
SMS Fee Individual Client $1/per month (1 Account)
Corporate Client $ 5/per month (1 Account)
Internet Banking Individual & Corporation $ 6/per year
Other Fee SMS & IB Information update (Reactive Account, Reissue password Change daily/transaction limit, Amend Account/Phone No.) $ 1/per time
Inactive Account Free
Dormant Account (Individual & Corporation client)
Dormant Account fee > 6 months $0.5/month
> 12 months $2/month
Close dormant account when the account balance is 0
 Local Transfer
Within Sacombank Network Different Province/City – Amount up to $50,000 -> Free of charge
– Amount above $50,000 -> charge 0.02% of excess amount , Min $5. Ex: ($51,000 – $50,000.) * 0.02% = $5. Note:
– Per Transaction/Per client/Per day
– Except Takmao Branch
Within Province/City Free
Amendent Free
To other banks Transfer Fee 0.05% Min – $5
Amend $5
Inward Credit fee at Sacombank Free
FAST payment (KHR-Transfer only X ≤ KHR 4,000,000 KHR 4,000
KHR 4,000,000 < X ≤ KHR 20,000,000 KHR 8,000
KHR 20,000,000 < X ≤ KHR 40,000,000 KHR 12,000
Inward Credit fee at Sacombank Free
Overseas Transfer
Outward Remittance Beneficairy’s account at Sacombank Vietnam & Laos
Amount < $5,000. $12 flat, no cable
$5,000 ≤ Amount < $10,000. $18 flat, no cable
Amount ≥ $10,000 0.15% Min- $10 plus cable $5
Beneficairy ‘s account at other banks in Vietnam & Laos
Amount < $5,000. $15 flat, no cable
$5,000 ≤ Amount < $10,000. $20 flat, no cable
Amount ≥ $10,000. 0.15% Min- $10 plus cable $10
Benefiariy ‘s account at other banks and other countries except Vietnam & Laos
Any Amount 0.15% Min- $10 plus cable $15
All Countries (add on additional fee if any)
Return payment order (Refund) $20
Full Payment Guarantee (Fee OUR) Transfer to Sacombank Vietnam
Any Amount (USD) Individual: 0.03% , Min- $2 Max- $200 – Fee charge not yet include Tax: 10%
– Receiver will receive full amount
Any Amount (VND) Individual: 0.03%, Min- 40.000VND Max- 4.000.000VND
Any Amount (USD) Corporate: 0.05%, Min- $2 Max- $200
Any Amount (VND) Corporate: 0.05%, Min- 40.000VND Max- 4.000.000VND
Transfer to Sacombank Laos (Receiver will receive full amount)
Any Amount 0.05% of Transfer Amount, Min-$ 5 and Max-$1,000
Transfer by foreign currency with Full Payment Guarantee (Fee OUR) Types of Currency Not guarantee Benefciary’s Bank Credit Charge
Great Britain Pound (GBP) GBP25
Euro (EUR ) EUR25
Japanese Yen (JPY) JPY 5,000
Amount Japanese Yen (JPY) ≥ JPY10,000,000. 0.05% (All beneficairy banks – Except Sumitomo Mitsui Banking Corporation)
Other Currencies $20 (For currencies CAD, CHF, THB and Trasfer USD to USA, can’t guarantee the full payment
Transfer in currency – Canada Dollar(CAD), Switzerland Franc (CHF), Thailand Baht(THB) Not guarantee in full payment(OUR)
Transfer in US Dollars to USA
Note* Sacombank might charge more than above in case have additional fees
Amending/ tracking To Viet Nam $10
To other countries beside Viet Nam $20
Inward Remittance Beneficiary Account at Sacombank 0.05% Min – $3
Beneficiary Account at other bank 0.03% Min – $10 , Max – $300
Return payment order (Refund) $20
Local & Oversea Bank Guarantee Issuance Fee Plus cable $50 (for oversea)
Deposit in Provision Account 0.1%- Per month, Min- $50 (BG agaisnst cash)
Deposit in FD Add 0.15%- Per month, Min- $50
(Add on the interest of fixed deposit)
Other Collateral 0.25%- Per month, Min- $50
Amend/Cancel
Amend – Increase BG value 0.15% /month, Min- $50 (Calculate on the
increased amount. Plus cable $20 (for oversea).
Amend – Decrease BG value $30 (Plus cable $20 (for oversea))
Cancel $30 (Plus cable $20 (for oversea), Except Bid BG)
Advice of Guarantee $50 (Oversea Guarantee)
Confirmed Guarantee letter Negotiate
Issue guarantee letter by client’s form As issuing + $20
Documentary Letter of Credit (L/C)
Export L/C Advising L/C $ 50
Advising L/C Amendment $ 50
Credit Charge of L/C Payment 0.15% Min- $5
Confirm L/C 0.35% per-month, Min- $50
Full Transfer 0.20% Min- $50
Partial Transfer 0.30% Min- $50
Cancel L/C $50
Import L/C Issuance 0.15% Min- $ 50 (Plus cable $ 50)
Amend
Increase value of L/C 0.15% Min- $ 25 (Plus cable $20)
Others $25 (Plus cable $20)
Payment 0.15% Min- $20 (Plus cable $20)
Handling charge deducted from the proceeds 0.05% Min- $20, Max- $500
Payment Notice deducted from the Proceeds $35
Endorsement B/L $10
Issuing Guarantee for Receipt of Cargo $50
Discrepancy charge $80 (Plus cable $35 (deducted from proceeds)
Cancel L/C $50 (Plus fee pay for oversea bank (if any)
Return Documents Against Courier Services Charge +$ 40
Collection
Export Collection Credit charge on collection payment 0.15% Min- $20, Max- $200
Courier Service Courier Service Charge
Returned Document Plus Courier Service Charge +$20
Import Collection Handling Charge deducted from proceeds 0.05%, Min- $20, Max- $500
Payment 0.15%, Min- $20
Returning Documents Against Courier Services Charge + $20
Intermediation Service
Real Estate 0.12%, Min- $100
Other 0.15%, Min- $50
Express Money Transfer to Sacombank Vietnam
Transfer Amount (USD) Up to $200 $3
From $200.01 to $500 $5
From $500.01 to $1,000 $8
From $1,000.01 to $2,000 $14
From $2,000.01 to $4,000 $24
From $4,000.01 to $10,000 0.6% of transfer amount
Additional fee for door to door service 0.4%, Min $2 of amount transfer
Amendment fee $2 (Except Amend on Transfer Amount)
Note: Additional fee for door to door service 0.4%, Min $2 of amount transfer.