Dbbl Charges 4e6q
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Dutch-Bangla Bank Limited Schedule of Charges General Banking, Credit, Foreign Exchange and On-line Banking General Banking and Credit SL Type of Services Nature of Charges Amount of Charges & Commission i) Maintenance Maximum Tk. 500.00 for Current A/C for Current / Fee every 06 months. STD/CC/OD 1 ii) Incidental charges Nil iii) Closing Charges Tk. 300/Savings
i) Maintenance Fee (Service Charge)
1) No A/C maintenance charge on Savings A/C having half-yearly average balance upto Tk. 5,000/- or less. 2) Tk.100 on a half-yearly basis from Savings A/C having half-yearly average balance of more than Tk.5000 upto Tk. 25,000/3) Tk.300 on a half-yearly basis from Savings A/C having half-yearly average balance of more than Tk. 25,000/-..
2(a)
ii) Incidental charges iii) Closing charges 2(b)
Nil Tk. 200/-
Power Salary
i) Maintenance Nil Fee ii) Incidental charges Nil iii) Closing Charges Tk.100/General Charges for SB/CA/STD/CC/OD/Monthly Deposit Scheme Specially printed cheque book Charges Tk.3/- per leaf (MICR & Personalization) (MICR & Personalization) Tk.100/Duplicate Statement Charges Certificates/ Reports: Charges Balance confirmation certificate
Issuance of Solvency certificate Credit or Solvency informationlocal if requested by third party Credit or Solvency informationLocal Credit or Solvency informationInternational Obtaining credit report on behalf of local customer. Duplicate savings certificates/ Declaration in Lieu Certificate of encashment of Bonds/Securities Bank certificate required by BO Holders Premature Encashment Fee for Monthly Deposit Schemes
Charges Charges Charges Charges Charges Charges Charges Charges
No charges for Half-yearly & Yearly for balance confirmation certificate (Twice a year) but Maximum Tk. 200.00 be charged for additional issuance of certificate per instance. Tk.200/-per instance Tk.300/-(by debiting a/c) Tk.300/Tk.1,000/- or US$20/Tk. 300/Tk.200/Tk.100/Tk.100/Nil
1
SL 3
Type of Services Collection: a) Collection of Local cheques
Nature of Charges Charges Charges
Charges. b) Cheques returned, unpaid from clearing house c) Bounced cheque drawn on us (cash, clearing and transfer) d) Collection of outstation cheques/bills (Clean/ Documents)
Charges Commission
. Postage(Regist ered) Telephone/Telex/ e-mail/Telegram/ Fax/SWIFT
4.
Remittance(Inland): a) Issuance of DD
Commission
Telegram/Tele x/Fax/ SWIFT for DD: b) Issuance of Pay Order (PO)
Commission
c) Cancellation of DD/PO
For DD For PO
d) Issuance of cheque on Bangladesh Bank at clients request Remittance (Inland) e) Issuance of Duplicate instrument f) Counter Transaction Fee
Amount of Charges & Commission i) Where there is a clearing house-Free ii) Where there is no clearing house:- actual conveyance, Minimum of Tk. 50/- per instance Tk. 50/- (flat) per instance from the of the depositor of cheques.
Tk.100/-(flat) per instance from the holder of cheques. i) Upto Tk. 50,000/- Tk. 50/-(flat) ii) From Tk. 50,001/- to Tk. 100,000/@0.20% iii) From Tk. 100,001/- to Tk. 500,000/@0.15%, Minimum Tk. 200/-. iv) Over Tk. 500,000/- @0.10%, Minimum Tk. 600/- and Maximum Tk. 3,000/At actual, Minimum Tk. 20/At actual, Minimum Tk. 100/@ 0.10%, Minimum Tk. 50/-, MaxTk.3,000/- (For walking customer & holder) At actual, Minimum Tk. 50/-
Tk.50/-(Flat) for any amount (For walking customer & holder) i) Upto Tk. 1,000/-, Tk. 25/ii) Above Tk. 1000/-, Tk 50/i) Upto Tk. 1,000/-, Tk. 20/ii) Above Tk. 1,000/-, Tk. 35/iii) Above Tk. 1.00 lac, Tk. 100/-
Charges Tk. 100/- per instance Charges
Tk.100/- (flat) Nil
2
SL 5
Type of Services Standing Instruction
Nature of Charges Charges/ commission Charges
6
Purchase of Cheques, Inland Bills & Instruments (outstation)
Commission
Postage
Amount of Charges & Commission Tk.100/- for compliance of each instruction. No standing instruction charge for transfer of balance from any deposit to scheme i) Upto Tk. 25,000/- @ 0.15%, Minimum Tk. 25/ii) Tk. 25,001/- to Tk. 1.00 lac @ 0.15%, Minimum Tk. 50/iii) From Tk.100,001/- to Tk.5,00,000/- @ 0.15%, Minimum Tk. 200/iv) Over Tk. 5.00 lac @0.10%, Minimum Tk. 600/- & Maximum Tk. 3,000/At actual but Minimum Tk. 20/-
Rate of interest
Telephone/ e-mail /FAX/ SWIFT/ Telegram. Charges
7
Issuance of Guarantee
Commission
8
Parcel Charges:
Charges
9
Locker & Safe custody
Charges
Interest to be charged as per commercial lending rate. i) @ Tk. 0.60% per quarter, Min. Tk.500/ii) 100% cash margin; @ 0.20% per quarter, Min. Tk. 300/Tk.20/- each for parcel 1st 10 days and additional Tk. 5/- for every subsequent days or part thereof a) Small size Tk.1,000/-yearly. b) Medium size Tk.2,000/- yearly. c) Large size Tk. 3,000/- yearly. d) Security money: i) Small-Tk.1,000/-(refundable) ii) Medium Tk. 2,000/-(refundable) iii) Large Tk. 3,000/-(refundable) e) Replacement of lost key- At actual.
Loan Documentation Fee: (Except loan against Financial Obligation)
Fee
i)Upto Tk. 2,00,000/-, Tk. 300/-,
10
11
Loan Processing/ Appraisal Fee: (other than retail product)
12
Early Settlement Fee
At actual but Minimum Tk. 50/-
ii) From Tk. 2,00,001/- to Tk. 5,00,000/-, Tk. 500/iii) From Tk. 5,00,001/- to Tk. 10,00,000/-Tk. 1,000/- and iv)Above Tk. 10,00,000/-, Tk. 2,000/-
Fee
v) For subsequent enhancement/renewal (without further registration), 50% of above prescribed fees. For Commercial Loan: i) Upto Tk. 10.00 lac, Free ii) Above Tk. 10.00 lac, Tk. 500/For Industrial Loan: i) Upto Tk. 10 lac - Free. ii) Above Tk. 10 lac to 50 lac, Tk.2,000/iii) Above Tk. 50 lac, Tk. 3,000/Maximum @ 2.00% on outstanding balance
3
Foreign Exchange Transactions SL 1
2 3
4
5
6 7 8 9
Type of Services (i) L/C opening commissions under cash (sight) (ii) L/C opening commissions under cash (usance) iii) L/C Opening Commission for Back to Back L/C on of export oriented garments or specialized textiles iv) Acceptance commission under deferred payment LCs (including Back to Back L/Cs). L/C opening commission where 100% cash margin is received. Transmission/ Despatch. i) L/C ii) L/C Amendment iii) LC Confirmation iv) LC Cancellation v) FCC Amendment of L/C
Nature of Charges
Amount of Charges & Commission Maximum @ 0.40% for each quarter
Charges Charges Charges Charges Charges
At Actual At Actual At Actual At Actual At Actual
LC Amendment
Commission
Maximum Tk.750/-
Arrangement of confirmation by third Bank (Confirmation charges at actual to be borne by either opener or beneficiary as the case may be)
Commission
Maximum @ 0.20%
Collection of credit report of the beneficiary of the L/C by Telex/ SWIFT/ Mail Supply of stationery set for L/C opening Certification of Import Documents for Customer Assessment Purpose Issuance of Shipping Guarantee
Telex/ SWIFT/ Mail
Maximum @ 0.50% for each quarter Maximum @ 0.40% for each quarter
Maximum @ 0.40% for each quarter
Maximum @ 0.25% for each quarter
Charges Charges
Charges
At actual plus service charges but Minimum Tk. 500/Actual stamp charges plus Tk. 100/Tk. 500 (flat)
Nil
4
Nature of Charges SL
Type of Services
10
Others: i) For discrepant import L/C documents (charges to be realized from beneficiary/bill forwarding bank) ii) Charges for communicating acceptance of usance L/C(including Back to Back) iii) Issuance of Back to Back LC Certificate iv) C & F certificate
11
Amount of Charges & Commission Charges
i) USD50/- for foreign bill ii) USD20/- or equivalent Taka for Local Bill.
Charges
i) Tk.500/- flat for foreign ii) Tk.200/- flat –for Local
Charges
Maximum Tk. 500/-
Charges
Maximum Tk. 500/-
Commission
Tk. 0.40 per Dollar/GBP but Minimum Tk.200/- and postage at actual As per approved purchase rate plus postage at actual
Foreign Remittance: i) Purchase of FDD ii) TC encashment iii) Payment of FTT in Tk. on our Bank iv) Collection of foreign currency draft from abroad. v) Issuance of TC Endorsement in port. vi) Issuance of i) F.C (Cash) ii) Endorsement in port. vii) Issuance of FC Draft
Charges Handling Charges
Free
Handling Charges
Tk.500/-(flat) plus postage at actual
Dollar/GBP commission
Dollar/GBP selling commission: Ruling approved sale rate plus 1%
selling
i) Commission ii) Fee Commission
i) No Commission ii) Tk. 200/i) Upto USD.500/- $5/ii) USD501/- to USD5000/- $20/iii) USD5001/- to 10,000/- $30/iv) Above USD10,000/-$50/NB: BC selling rate will be applied for conversion of FC if realization of charges in Taka.
viii) Remittance by TT(FC) through Foreign correspondent ix) Cancellation of FC drafts x) Collection of Clean Bill xi) Student file –per student
Telex/SWIFT Charges Charges Charges Charges
Tk. 700/- (flat) Tk. 300/- (flat) Nil Tk.2,000/-yearly per file/instance
5
SL 12A
Type of Services Export i) Negotiation commission for exports bill in Foreign Currency (where exchange earning is involved) ii) Negotiation commission for exports bills (where exchange not earned) iii) Negotiation for Exports Bills in Local Currency iv) Commission on collection of Export Bill v) Advising of Foreign Bank L/C to beneficiary. vi) (a) Advising of amendments of Foreign bank L/C to the Local beneficiary. b) Advising to Local Bank L/C to beneficiary. c) Advising Amendment of L/C d) Authentication of Transfer e) Transfer of L/C amendment with value f) Adding of Confirmation to L/C
Nature of Charges Handling Charges
Maximum @ 0.15% Handling charge
Handling Charges
Maximum @ 0.15%
Maximum @ 0.15% Maximum @ 0.15%
Commission
Maximum Tk.750/-
Commission Maximum Tk.750/Charges
Maximum Tk.750/-
Charges Charges Charges
Maximum Tk.750/Maximum Tk.750/-
Commission
Maximum @ 0.20% (each quarter).
g) Local FCC, Data Max, Handling Charge, Copy Document Endorsement Charge, LC Cancellation or unutilized expired LC
h) Foreign Bank’s Guarantee charges against discrepant bills. i) Collecting bank charges abroad. j) Processing of documents under collection of Foreign Currency. k) Processing of documents under collection of Local Currency. l) Mailing of Export Documents (Foreign) m) SWIFT/Telex charges for transmitting reimbursement instruction
Amount of Charges & Commission
Maximum Tk.750/-
Nil
Charges Charges Handling Charges
At actual At Actual Tk.500/-
Commission Maximum @ 0.15% i) By Courier ii) By Postage Charges
i) At actual but Minimum Tk. 2,000/ii) At actual but Minimum Tk. 750/Tk. 500/-
6
SL 12B
13
14
Type of Services Export Other i) Exp. Form certification ii) other stationeries iii) Issuance of Export Transaction certificate/PRC iv) Issuance of Foreign Currency balance certificate/solvency certificate v) Indentor’s registration certificate, money changers license or special permission etc. from Bangladesh Bank vi) Cash incentive/duty drawback facilities Foreign Bank Guarantee i) Advising of Guarantee to the beneficiary in original without any engagement on our part ii) Advising of Guarantee in original by adding our confirmation. iii) Advising of Guarantee in our format or the format supplied by the opening bank with our full engagement. Collection (inward): i) For collection of clean items (inward) ii) For documentary collection bills(under all types of L/C) ii) For documentary bills under grant(without L/C) iii) Other charges including telex/SWIFT etc. v) For documentary bills under grant(without L/C)
Nature of Charges
Amount of Charges & Commission
Charges Charges Charges
Tk. 100 per unit/ set. Tk. 100/Maximum Tk.500/-
Charges Tk. 200/- per certificate.
Handling Charges
Charges
Tk.750/- per instance.
Tk.2,000/- per case/per bill.
Commission
Commission
Commission
Tk. 500/0.50% per quarter or part thereof but Minimum Tk. 1,000/- or US $ 25.00 if payable by foreign correspondent/ beneficiary. 0.50% per quarter or part thereof but Minimum Tk. 1,000/- or US $ 25.00 if payable by foreign correspondent/ beneficiary.
Commission
Tk.100/-(flat)
Commission
@ 0.25% Minimum Tk.200/-
Commission
@ 0.25% with Min.Tk.200/-
Commission
At Actual
Commission
@ 0.25%(flat) with Min.Tk.200/-
7
Charges & Fees for On-line Banking (VAT will be recovered from the clients as per VAT Rules)
SL 1
Cash Deposit to the Counter Amount of Transactions Below Tk. 0.50 lac Tk. 0.50 lac to Tk.1.00 lac Above Tk. 1.00 lac to Tk. 5.00 lac Above Tk. 5.00 lac to Tk. 15.00 lac Above Tk. 15.00 lac to Tk. 50.00 lac Above Tk. 50.00 lac
SL 2
Cash withdrawal from the Counter Amount of Transactions Below Tk. 0.50 lac Tk. 0.50 lac to Tk.1.00 lac Above Tk. 1.00 lac to Tk. 5.00 lac Above Tk. 5.00 lac to Tk. 15.00 lac Above Tk. 15.00 lac
SL 3
Inter-Zone Fund Transfer Amount of Transactions Up to Tk.1.00 lac Above Tk. 1.00 lac to Tk. 5.00 lac Above Tk. 5.00 lac to Tk. 15.00 lac Above Tk. 15.00 lac to Tk. 50.00 lac Above Tk. 50.00 lac
Fees per transaction for inter-zonal transactions (Tk) 20 50 100 200 300 500
Charge to be realized from Bearer Bearer Bearer Bearer Bearer Bearer
Fees per transaction for inter-zonal transactions (Tk) 50 100 200 400 1000
Charge to be realized from Bearer Bearer Bearer Bearer Bearer
Fees per transaction for inter-zonal transactions (Tk) Nil 100 200 300 500
Charge to be realized from Holder Holder Holder Holder
Zones: 1. Dhaka Zone: Dhaka city branches, Dhaka EPZ, Donia, Board Bazar, Shimrail, Joypara, Savar Bazar, Gazipur, Baburhat. 2. Narayangonj Zone: Narayangonj, BB Road, Netaigonj, Baburhat. 3. Chittagong Zone: Chittagong city branches, Patherhat & Hathazari. 4. Sylhet: Sylhet, Biswanath, Golapgonj. 5. Moulvibazar Zone 6. Khulna Zone 7. Barishal Zone 8. Bogra Zone 9. Rajshahi Zone Note: Transactions make from one district to other district except the above will be considered as InterZonal Transactions.
8
SL 4
SL 5
Charges & Fees for Debit Card: Type of services Issuance fee(1st year only) Annual Fee(2nd year onward) Replacement Fee PIN Change Fee
Classic
Silver
Gold
Maestro
Visa Electron
Free 400 400 200
1000 1000 500 200
1500 2000 700 200
500 500 500 200
500 500 500 200
Cash withdrawal Fee Type of services
Class ic
Silver
Gold
Maestro
Visa Electron
a) Own ATM b) ATM in the same Network or
Free 10
Free 10
Free 10
Free 10
Free 10
N/A
N/A
N/A
d) ATM abroad
N/A
N/A
Balance Inquiry Fee
Free
Free
Free
Free
Free
Mini Statement Fee
Free
Free
Free
Free
Free
Other Transactions
Free
Free
Free
Free
Free
Rate of Interest on OD (% per annum)
N/A
18
18
N/A
N/A
in the Agreement with DBBL
c) ATM in Network in BD
SL 6
7
8 9 10
another
Master Card ATM Interchange Fee Type of Services Local Card International Card VISA ATM Interchange Fee Local Card International Card Internet Banking .SMS Banking Alert Banking
Type of the Services
Merchant Commission(POS)
Tk.150/- or 2.50% Tk.150/- or 2.50% whichever is higher whichever is higher N/A Tk.150/- or 2.50%Tk.150/- or 2.50% whichever is higher whichever is higher
Amount of Charges & Commission
Tk.10.00 $ 1.25 Tk.10.00 $1.00 Annual fee: Tk.200/Nil Nil
Rate
1-3%
9
i) Maintenance Fee (Service Charge)
1) No A/C maintenance charge on Savings A/C having half-yearly average balance upto Tk. 5,000/- or less. 2) Tk.100 on a half-yearly basis from Savings A/C having half-yearly average balance of more than Tk.5000 upto Tk. 25,000/3) Tk.300 on a half-yearly basis from Savings A/C having half-yearly average balance of more than Tk. 25,000/-..
2(a)
ii) Incidental charges iii) Closing charges 2(b)
Nil Tk. 200/-
Power Salary
i) Maintenance Nil Fee ii) Incidental charges Nil iii) Closing Charges Tk.100/General Charges for SB/CA/STD/CC/OD/Monthly Deposit Scheme Specially printed cheque book Charges Tk.3/- per leaf (MICR & Personalization) (MICR & Personalization) Tk.100/Duplicate Statement Charges Certificates/ Reports: Charges Balance confirmation certificate
Issuance of Solvency certificate Credit or Solvency informationlocal if requested by third party Credit or Solvency informationLocal Credit or Solvency informationInternational Obtaining credit report on behalf of local customer. Duplicate savings certificates/ Declaration in Lieu Certificate of encashment of Bonds/Securities Bank certificate required by BO Holders Premature Encashment Fee for Monthly Deposit Schemes
Charges Charges Charges Charges Charges Charges Charges Charges
No charges for Half-yearly & Yearly for balance confirmation certificate (Twice a year) but Maximum Tk. 200.00 be charged for additional issuance of certificate per instance. Tk.200/-per instance Tk.300/-(by debiting a/c) Tk.300/Tk.1,000/- or US$20/Tk. 300/Tk.200/Tk.100/Tk.100/Nil
1
SL 3
Type of Services Collection: a) Collection of Local cheques
Nature of Charges Charges Charges
Charges. b) Cheques returned, unpaid from clearing house c) Bounced cheque drawn on us (cash, clearing and transfer) d) Collection of outstation cheques/bills (Clean/ Documents)
Charges Commission
. Postage(Regist ered) Telephone/Telex/ e-mail/Telegram/ Fax/SWIFT
4.
Remittance(Inland): a) Issuance of DD
Commission
Telegram/Tele x/Fax/ SWIFT for DD: b) Issuance of Pay Order (PO)
Commission
c) Cancellation of DD/PO
For DD For PO
d) Issuance of cheque on Bangladesh Bank at clients request Remittance (Inland) e) Issuance of Duplicate instrument f) Counter Transaction Fee
Amount of Charges & Commission i) Where there is a clearing house-Free ii) Where there is no clearing house:- actual conveyance, Minimum of Tk. 50/- per instance Tk. 50/- (flat) per instance from the of the depositor of cheques.
Tk.100/-(flat) per instance from the holder of cheques. i) Upto Tk. 50,000/- Tk. 50/-(flat) ii) From Tk. 50,001/- to Tk. 100,000/@0.20% iii) From Tk. 100,001/- to Tk. 500,000/@0.15%, Minimum Tk. 200/-. iv) Over Tk. 500,000/- @0.10%, Minimum Tk. 600/- and Maximum Tk. 3,000/At actual, Minimum Tk. 20/At actual, Minimum Tk. 100/@ 0.10%, Minimum Tk. 50/-, MaxTk.3,000/- (For walking customer & holder) At actual, Minimum Tk. 50/-
Tk.50/-(Flat) for any amount (For walking customer & holder) i) Upto Tk. 1,000/-, Tk. 25/ii) Above Tk. 1000/-, Tk 50/i) Upto Tk. 1,000/-, Tk. 20/ii) Above Tk. 1,000/-, Tk. 35/iii) Above Tk. 1.00 lac, Tk. 100/-
Charges Tk. 100/- per instance Charges
Tk.100/- (flat) Nil
2
SL 5
Type of Services Standing Instruction
Nature of Charges Charges/ commission Charges
6
Purchase of Cheques, Inland Bills & Instruments (outstation)
Commission
Postage
Amount of Charges & Commission Tk.100/- for compliance of each instruction. No standing instruction charge for transfer of balance from any deposit to scheme i) Upto Tk. 25,000/- @ 0.15%, Minimum Tk. 25/ii) Tk. 25,001/- to Tk. 1.00 lac @ 0.15%, Minimum Tk. 50/iii) From Tk.100,001/- to Tk.5,00,000/- @ 0.15%, Minimum Tk. 200/iv) Over Tk. 5.00 lac @0.10%, Minimum Tk. 600/- & Maximum Tk. 3,000/At actual but Minimum Tk. 20/-
Rate of interest
Telephone/ e-mail /FAX/ SWIFT/ Telegram. Charges
7
Issuance of Guarantee
Commission
8
Parcel Charges:
Charges
9
Locker & Safe custody
Charges
Interest to be charged as per commercial lending rate. i) @ Tk. 0.60% per quarter, Min. Tk.500/ii) 100% cash margin; @ 0.20% per quarter, Min. Tk. 300/Tk.20/- each for parcel 1st 10 days and additional Tk. 5/- for every subsequent days or part thereof a) Small size Tk.1,000/-yearly. b) Medium size Tk.2,000/- yearly. c) Large size Tk. 3,000/- yearly. d) Security money: i) Small-Tk.1,000/-(refundable) ii) Medium Tk. 2,000/-(refundable) iii) Large Tk. 3,000/-(refundable) e) Replacement of lost key- At actual.
Loan Documentation Fee: (Except loan against Financial Obligation)
Fee
i)Upto Tk. 2,00,000/-, Tk. 300/-,
10
11
Loan Processing/ Appraisal Fee: (other than retail product)
12
Early Settlement Fee
At actual but Minimum Tk. 50/-
ii) From Tk. 2,00,001/- to Tk. 5,00,000/-, Tk. 500/iii) From Tk. 5,00,001/- to Tk. 10,00,000/-Tk. 1,000/- and iv)Above Tk. 10,00,000/-, Tk. 2,000/-
Fee
v) For subsequent enhancement/renewal (without further registration), 50% of above prescribed fees. For Commercial Loan: i) Upto Tk. 10.00 lac, Free ii) Above Tk. 10.00 lac, Tk. 500/For Industrial Loan: i) Upto Tk. 10 lac - Free. ii) Above Tk. 10 lac to 50 lac, Tk.2,000/iii) Above Tk. 50 lac, Tk. 3,000/Maximum @ 2.00% on outstanding balance
3
Foreign Exchange Transactions SL 1
2 3
4
5
6 7 8 9
Type of Services (i) L/C opening commissions under cash (sight) (ii) L/C opening commissions under cash (usance) iii) L/C Opening Commission for Back to Back L/C on of export oriented garments or specialized textiles iv) Acceptance commission under deferred payment LCs (including Back to Back L/Cs). L/C opening commission where 100% cash margin is received. Transmission/ Despatch. i) L/C ii) L/C Amendment iii) LC Confirmation iv) LC Cancellation v) FCC Amendment of L/C
Nature of Charges
Amount of Charges & Commission Maximum @ 0.40% for each quarter
Charges Charges Charges Charges Charges
At Actual At Actual At Actual At Actual At Actual
LC Amendment
Commission
Maximum Tk.750/-
Arrangement of confirmation by third Bank (Confirmation charges at actual to be borne by either opener or beneficiary as the case may be)
Commission
Maximum @ 0.20%
Collection of credit report of the beneficiary of the L/C by Telex/ SWIFT/ Mail Supply of stationery set for L/C opening Certification of Import Documents for Customer Assessment Purpose Issuance of Shipping Guarantee
Telex/ SWIFT/ Mail
Maximum @ 0.50% for each quarter Maximum @ 0.40% for each quarter
Maximum @ 0.40% for each quarter
Maximum @ 0.25% for each quarter
Charges Charges
Charges
At actual plus service charges but Minimum Tk. 500/Actual stamp charges plus Tk. 100/Tk. 500 (flat)
Nil
4
Nature of Charges SL
Type of Services
10
Others: i) For discrepant import L/C documents (charges to be realized from beneficiary/bill forwarding bank) ii) Charges for communicating acceptance of usance L/C(including Back to Back) iii) Issuance of Back to Back LC Certificate iv) C & F certificate
11
Amount of Charges & Commission Charges
i) USD50/- for foreign bill ii) USD20/- or equivalent Taka for Local Bill.
Charges
i) Tk.500/- flat for foreign ii) Tk.200/- flat –for Local
Charges
Maximum Tk. 500/-
Charges
Maximum Tk. 500/-
Commission
Tk. 0.40 per Dollar/GBP but Minimum Tk.200/- and postage at actual As per approved purchase rate plus postage at actual
Foreign Remittance: i) Purchase of FDD ii) TC encashment iii) Payment of FTT in Tk. on our Bank iv) Collection of foreign currency draft from abroad. v) Issuance of TC Endorsement in port. vi) Issuance of i) F.C (Cash) ii) Endorsement in port. vii) Issuance of FC Draft
Charges Handling Charges
Free
Handling Charges
Tk.500/-(flat) plus postage at actual
Dollar/GBP commission
Dollar/GBP selling commission: Ruling approved sale rate plus 1%
selling
i) Commission ii) Fee Commission
i) No Commission ii) Tk. 200/i) Upto USD.500/- $5/ii) USD501/- to USD5000/- $20/iii) USD5001/- to 10,000/- $30/iv) Above USD10,000/-$50/NB: BC selling rate will be applied for conversion of FC if realization of charges in Taka.
viii) Remittance by TT(FC) through Foreign correspondent ix) Cancellation of FC drafts x) Collection of Clean Bill xi) Student file –per student
Telex/SWIFT Charges Charges Charges Charges
Tk. 700/- (flat) Tk. 300/- (flat) Nil Tk.2,000/-yearly per file/instance
5
SL 12A
Type of Services Export i) Negotiation commission for exports bill in Foreign Currency (where exchange earning is involved) ii) Negotiation commission for exports bills (where exchange not earned) iii) Negotiation for Exports Bills in Local Currency iv) Commission on collection of Export Bill v) Advising of Foreign Bank L/C to beneficiary. vi) (a) Advising of amendments of Foreign bank L/C to the Local beneficiary. b) Advising to Local Bank L/C to beneficiary. c) Advising Amendment of L/C d) Authentication of Transfer e) Transfer of L/C amendment with value f) Adding of Confirmation to L/C
Nature of Charges Handling Charges
Maximum @ 0.15% Handling charge
Handling Charges
Maximum @ 0.15%
Maximum @ 0.15% Maximum @ 0.15%
Commission
Maximum Tk.750/-
Commission Maximum Tk.750/Charges
Maximum Tk.750/-
Charges Charges Charges
Maximum Tk.750/Maximum Tk.750/-
Commission
Maximum @ 0.20% (each quarter).
g) Local FCC, Data Max, Handling Charge, Copy Document Endorsement Charge, LC Cancellation or unutilized expired LC
h) Foreign Bank’s Guarantee charges against discrepant bills. i) Collecting bank charges abroad. j) Processing of documents under collection of Foreign Currency. k) Processing of documents under collection of Local Currency. l) Mailing of Export Documents (Foreign) m) SWIFT/Telex charges for transmitting reimbursement instruction
Amount of Charges & Commission
Maximum Tk.750/-
Nil
Charges Charges Handling Charges
At actual At Actual Tk.500/-
Commission Maximum @ 0.15% i) By Courier ii) By Postage Charges
i) At actual but Minimum Tk. 2,000/ii) At actual but Minimum Tk. 750/Tk. 500/-
6
SL 12B
13
14
Type of Services Export Other i) Exp. Form certification ii) other stationeries iii) Issuance of Export Transaction certificate/PRC iv) Issuance of Foreign Currency balance certificate/solvency certificate v) Indentor’s registration certificate, money changers license or special permission etc. from Bangladesh Bank vi) Cash incentive/duty drawback facilities Foreign Bank Guarantee i) Advising of Guarantee to the beneficiary in original without any engagement on our part ii) Advising of Guarantee in original by adding our confirmation. iii) Advising of Guarantee in our format or the format supplied by the opening bank with our full engagement. Collection (inward): i) For collection of clean items (inward) ii) For documentary collection bills(under all types of L/C) ii) For documentary bills under grant(without L/C) iii) Other charges including telex/SWIFT etc. v) For documentary bills under grant(without L/C)
Nature of Charges
Amount of Charges & Commission
Charges Charges Charges
Tk. 100 per unit/ set. Tk. 100/Maximum Tk.500/-
Charges Tk. 200/- per certificate.
Handling Charges
Charges
Tk.750/- per instance.
Tk.2,000/- per case/per bill.
Commission
Commission
Commission
Tk. 500/0.50% per quarter or part thereof but Minimum Tk. 1,000/- or US $ 25.00 if payable by foreign correspondent/ beneficiary. 0.50% per quarter or part thereof but Minimum Tk. 1,000/- or US $ 25.00 if payable by foreign correspondent/ beneficiary.
Commission
Tk.100/-(flat)
Commission
@ 0.25% Minimum Tk.200/-
Commission
@ 0.25% with Min.Tk.200/-
Commission
At Actual
Commission
@ 0.25%(flat) with Min.Tk.200/-
7
Charges & Fees for On-line Banking (VAT will be recovered from the clients as per VAT Rules)
SL 1
Cash Deposit to the Counter Amount of Transactions Below Tk. 0.50 lac Tk. 0.50 lac to Tk.1.00 lac Above Tk. 1.00 lac to Tk. 5.00 lac Above Tk. 5.00 lac to Tk. 15.00 lac Above Tk. 15.00 lac to Tk. 50.00 lac Above Tk. 50.00 lac
SL 2
Cash withdrawal from the Counter Amount of Transactions Below Tk. 0.50 lac Tk. 0.50 lac to Tk.1.00 lac Above Tk. 1.00 lac to Tk. 5.00 lac Above Tk. 5.00 lac to Tk. 15.00 lac Above Tk. 15.00 lac
SL 3
Inter-Zone Fund Transfer Amount of Transactions Up to Tk.1.00 lac Above Tk. 1.00 lac to Tk. 5.00 lac Above Tk. 5.00 lac to Tk. 15.00 lac Above Tk. 15.00 lac to Tk. 50.00 lac Above Tk. 50.00 lac
Fees per transaction for inter-zonal transactions (Tk) 20 50 100 200 300 500
Charge to be realized from Bearer Bearer Bearer Bearer Bearer Bearer
Fees per transaction for inter-zonal transactions (Tk) 50 100 200 400 1000
Charge to be realized from Bearer Bearer Bearer Bearer Bearer
Fees per transaction for inter-zonal transactions (Tk) Nil 100 200 300 500
Charge to be realized from Holder Holder Holder Holder
Zones: 1. Dhaka Zone: Dhaka city branches, Dhaka EPZ, Donia, Board Bazar, Shimrail, Joypara, Savar Bazar, Gazipur, Baburhat. 2. Narayangonj Zone: Narayangonj, BB Road, Netaigonj, Baburhat. 3. Chittagong Zone: Chittagong city branches, Patherhat & Hathazari. 4. Sylhet: Sylhet, Biswanath, Golapgonj. 5. Moulvibazar Zone 6. Khulna Zone 7. Barishal Zone 8. Bogra Zone 9. Rajshahi Zone Note: Transactions make from one district to other district except the above will be considered as InterZonal Transactions.
8
SL 4
SL 5
Charges & Fees for Debit Card: Type of services Issuance fee(1st year only) Annual Fee(2nd year onward) Replacement Fee PIN Change Fee
Classic
Silver
Gold
Maestro
Visa Electron
Free 400 400 200
1000 1000 500 200
1500 2000 700 200
500 500 500 200
500 500 500 200
Cash withdrawal Fee Type of services
Class ic
Silver
Gold
Maestro
Visa Electron
a) Own ATM b) ATM in the same Network or
Free 10
Free 10
Free 10
Free 10
Free 10
N/A
N/A
N/A
d) ATM abroad
N/A
N/A
Balance Inquiry Fee
Free
Free
Free
Free
Free
Mini Statement Fee
Free
Free
Free
Free
Free
Other Transactions
Free
Free
Free
Free
Free
Rate of Interest on OD (% per annum)
N/A
18
18
N/A
N/A
in the Agreement with DBBL
c) ATM in Network in BD
SL 6
7
8 9 10
another
Master Card ATM Interchange Fee Type of Services Local Card International Card VISA ATM Interchange Fee Local Card International Card Internet Banking .SMS Banking Alert Banking
Type of the Services
Merchant Commission(POS)
Tk.150/- or 2.50% Tk.150/- or 2.50% whichever is higher whichever is higher N/A Tk.150/- or 2.50%Tk.150/- or 2.50% whichever is higher whichever is higher
Amount of Charges & Commission
Tk.10.00 $ 1.25 Tk.10.00 $1.00 Annual fee: Tk.200/Nil Nil
Rate
1-3%
9
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