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Standing Instruction

#Products / ItemsCharges
1GIROHandling fee of S$20 for initial set only
2Monthly Inward Funds TransferFree

GIRO

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

Cash Deposit & Exchange**

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

Document & Statement Retrieval*

#Products / ItemsCharges
1For document retrievalsS$10 per document
2For statement retrievalsS$10 per statement for retrieval

Audit Confirmation

#Products / ItemsCharges
1Non-borrowing customersS$30 per request (or its equivalent)
2Borrowing customersS$50 per request (or its equivalent)

Personal Data Retrieval^

#Products / ItemsCharges
1Access RequestS$10.70
2Mailing of Retrieved Personal DataNormal Mail : Free
Registered Mail : S$5 (or its equivalent)

Miscellaneous

#Products / ItemsCharges
1Letter of Financial StandingS$50 per request
2Tracers / InvestigationsCable charges (Flat rate of S$30 or its equivalent)
3Cable chargesS$30 or its equivalent
4Courier chargesAt cost, per request (Subject to minimum S$10 or equivalent)
5Registered MailsLocal and within Malaysia, S$5
Overseas, S$10

Guarantees

Remisier Banker’s Guarantee
Issuance Commission0.2% p.a. or minimum S$60, whichever is higher
Renewal Commission0.2% p.a. or minimum S$60, whichever is higher
Tenure of GuaranteeUp to 1 year
Claims PeriodMaximum 3 months (no charge) + Tenure of Guarantee
Other Types of Banker’s Guarantee
Issuance Commission1.0% p.a. or minimum $100, whichever is higher
Renewal Commission1.0% p.a. or minimum $100, whichever is higher
Tenure of GuaranteeUp to 3 years
Claims PeriodMaximum 3 months + Tenure of Guarantee

Important Notes & Disclaimer

Note: 

 

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

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

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