Account & remittance service

 

ACCOUNT SERVICE AND REMITTANCE FEE TARIFF

For Corporate customers
 
CODE NO. TRANSACTION FEE
VND FOREIGN CURRENCY
  I ACCOUNT RELATED SERVICE
  1 Account opening and maintenance
A001 1.1 Account opening Free Free
A002 1.2 Minimum balance 1.000.000 VND  
A003 1.3 Account maintenance 30.000 VND/quarter Free
  1.4 Account closure fees    
A004   a. Within 12 months 50.000 VND 2 USD
A005   b. Over 12 months Free Free
A006 1.5 Account blocking at customer's request 50.000 VND/time/account 2 USD/time/account
  1.6 Regular account statement (Monthly/Quarterly)    
A007   a. At counter Free Free
A008   b. By email (stamped & signed), post, fax within Viet Nam 50.000 VND/time + postage charge (**) (if any) 2 USD/time + postage charge (**) (if any)
A009   c. By post, fax outside Viet Nam 100.000 VND/time + postage charge (**) (if any) 5 USD/time + postage charge (**) (if any)
  1.7 Irregular account statement    
A010   a. At counter 10.000 VND/page 1 USD/page
Min: 30.000 VND/time Min: 2 USD/time
A011   b. By email (stamped & signed), post, fax within Viet Nam 20.000 VND/page + postage charge (**) (if any) 5 USD/page + postage charge (**) (if any)
A012   c. By post, fax outside Viet Nam 20.000 VND/page + postage charge (**) (if any) 5 USD/page + postage charge (**) (if any)
A013 1.8 Balance Certification 50.000 VND/first copy 2 USD/first copy
10.000 VND/each additional copy 0,5 USD/each additional copy
  1.9 Supply of transaction documents    
A014   a. In less than 03 months 20.000 VND/document 1 USD/document
A015   b. From 03 months to less than 12 months 50.000 VND/document 2 USD/document
A016   c. From 12 months Negotiable Negotiable
Min: 100.000  VND/time Min: 5 USD/time
  2 Cash Deposit – Withdrawal into/from IVB's account
A017 2.1 Cash deposit at counters (excluding article 2.3 & 2.4) Free 1. USD:
Notes from 50 USD or above: free
Notes below 50 USD: 0,5%;
min: 5 USD
Old USD bill: 50.000 VND/note
2. Other currencies: 0,8%;
min: 5 USD equivalent
A018 2.2 Cash withdrawal at counters (excluding article 2.3 & 2.4) Free USD: 0,2 %; min: 2 USD
Other currencies: 0,5%;
min: 5 USD equivalent
A019 2.3 Cash deposit/withdrawal at branch in different city/town with branch's account opening (minimum amount of VND 500 mio or USD equivalent) 0,02%; min: 20.000 VND
max: 1.000.000 VND
0,1%; min: 2 USD
max: 50 USD
A020 2.4 Cash deposit/withdrawal during cut - off time (later than 16:30) Negotiable; min: 100.000 VND/time
A021 2.5 Cash counting charge (cash withdrawal/transfer made within 02 working days from cash deposit date) 0,03%; min: 10.000 VND - USD: 0,2 %; min: 2 USD
- Other currencies: 0,5%; min 5 USD
  3 Cheque Transaction
A022 3.1 Supply of IVB's blank cheque 20.000 VND/book 1 USD/book
A023 3.2 Issuance of certified cheque 30.000 VND/cheque 2 USD/cheque
A024 3.3 Stop payment 30.000 VND/cheque 2 USD/cheque
A025 3.4 Cheque lost 50.000 VND/time 3 USD/time
  3.5 Cheque payment    
A026   a. By cash Applicable charges of cash withdrawal from account
A027   b. By transfer Applicable remittance charges
  II DOMESTIC REMITTANCE
A028 1 Inward Free
  2 Outward  
A029 2.1 Into IVB Free
  2.2 Out of IVB  
A030   a. Below VND 500 mio and before 15:00 (satisfied docs)
(After 15:00: apply code A031)
0,013%
Min 13.000 VND
 
A031   b. From VND 500 mio or above (satisfied docs) 0,02%
Min 23.000 VND
Max 950.000 VND
 
A032 2.3 Beneficiary's account at Vietcombank   0,1%; min: 2 USD;
max: 50 USD
A033 2.4 Beneficiary's account at Agribank or Vietinbank   0,1%; min: 6 USD;
max 50 USD
A034 2.5 Beneficiary's account at other banks different from Vietcombank/Agribank/Vietinbank   0,1%; min: 4 USD;
max: 50 USD
A035 2.6 Transfer made within 02 working days from cash deposit date Cash counting charge applied as per article I/2.5 (additional remittance charge)
A036 2.7 Deduction from account to recipient by ID card 0,03%
Min 13.000 VND
Max 950.000 VND
 
A037 3 Investigation, amendment, transaction refund 20.000 VND/transaction 2 USD/transaction
  III INTERNATIONAL REMITTANCE
  1 Outward – TT
A038 1.1 TT from CUB system (according to IVB - CUB express remittance program) 0,1% + 10 USD cable charge;
min: 2 USD; max: 100 USD
A039 1.2 Others (up to 200.000 USD or equivalent) 0,15% + 10 USD cable charge; min: 2 USD; max: 200 USD
A040 1.3 Others (above 200.000 USD or equivalent) Negotiable: min: 200 USD
  2 Inward - TT
A041 2.1 TT from CUB system (according to IVB - CUB express remittance program) 0,1%; min: 2 USD; max: 20 USD
A042 2.2 Others 0,1%; min: 2 USD; max: 50 USD
A043 2.3 Reversal 10 USD/transaction
  3 Charge OUR
  3.1 USD  
A044   a. US base beneficiaries 25 USD/transaction
    b. None US base beneficiaries  
A045      i. CUB's customer 35 USD/transaction
A046      ii. Normal charge OUR payment 25 USD/transaction
A047      iii. Guaranteed full value payments service 35 USD/transaction
A048 3.2 Other currencies (EUR, JYP, SGD) Initially 35 USD, other charges (if any) will be collected later upon receiving advices from beneficiaries's banks/ intermediary banks
A049 4 Investigation, amendment, payment order cancellation (excluding cable charge and actual charge of oversea bank) 5 USD/investigation
  IV Miscellaneous charges
A050 1 Audit confirmation 100.000 VND
A051 2 Foreign currency cash carrying certification 100.000 VND
A052 3 Other certification 200.000 VND/time
A053 4 Sub-standard VND cash exchange Free
A054 5 Other requests Negotiable; min: 20.000 VND/time
  6 Facsimile as request  
A055 6.1 Inside Viet Nam 5.000 VND/page
A056 6.2 Outside Viet Nam 5 USD/page
  7 SWIFT miscellaneous messages  
A057 7.1 Inside Viet Nam 5 USD
A058 7.2 Outside Viet Nam 10 USD
  8 Postage  
A059 8.1 Inside Viet Nam At cost; min: 20.000 VND/time
  8.2 Outside Viet Nam  
A060   a. Asian zone, Australia, New Zealand At cost; min: 40 USD/time
A061   b. European zone At cost; min: 40 USD/time
A062   c. North American zone At cost; min: 40 USD/time
A063   d. African zone At cost; min: 50 USD/time
A064   e. Other zones At cost; min: 60 USD/time
A065 9 Cash advance against acceptable credit cards VISA, MASTER, JCB 4%; min: 4 USD