Fees & Charges - Deposit-i

Deposit-i

Fees & Charges Description  Fees / Charges
(subject to Government Tax, if applicable)
Cheque Related
Issuance of cheque book Stamp duty of RM0.15 per cheque
Cheque Processing Fee RM0.50 per issuance

Dishonoured Outward Return Cheques due to:

  • Insufficient funds (e.g. refer to drawer, effects not cleared, not arranged for, & exceeded arrangement)
  • Technical Error (e.g. alterations)

 

RM150.00 per cheque

 

RM10.00 per cheque

Dishonoured Inward Return Cheques due to:

  • Post-dated reason only
RM10.00 per cheque (imposed on payee)
Postage charges for Return Cheques Actual postage charges or maximum RM5.00)

Stop Payment upon request:

  • On cheque issued
  • Due to loss/ stolen cheques/ cheque book 

 

RM10.00 per cheque

RM10.00 per instruction 

Stop Payment upon presentation of stop payment cheque:

  • If sufficient funds
  • If insufficient funds

 

RM10.00 per cheque

RM150.00 per cheque

Cheque encashment at domicile branch:

  • 1st party (by accountholder) encashment

 

  • 3rd party encashment

 

 

No charge

 

RM2.00 per encashment
(No charge for company representative/s encashing cheques on behalf of the company)

Cheque encashment at non-domicile branch: 

  • 1st party (by accountholder) encashment
  • 3rd party encashment
    o    Cheque amount RM5,000.00 and below
    o    Cheque amount above RM5,000.00

 

No charge

 

RM2.00 on drawer
RM2.00 on drawer

Destruction of uncollected Cheque Book (after 30 days of issuance):

  • Individual Account
  • Business Account

 

RM20.00 per cheque book

RM20.00 per cheque book

Others:

  • Printing special cheques
  • Handling Charges on Representing Cheques
  • Redesignation of Special Account for bad cheque offenders

 

No charge

RM50.00 per cheque

RM30.00

Statement Related

Statement Request:

  • Weekly
  • Ad Hoc
    o    For statement up to one year ago
    o    For statement of more than a year ago

 

RM20.00 per month

 

RM10.00 per request and RM2.00 per page
RM10.00 per request and RM5.00 per page

Hold Mail Request No charges
Dormant Account Related

Basic Current Account-i (No activity for 12 months and above):

  • Balance RM10.00 and below
  • Balance more than RM10.00

 

Account closed and balance absorbed as charge

RM10.00 yearly

Dormant Current Account-i (No activity for 12 months and above):

  • Balance RM10.00 and below
  • Balance more than RM10.00

 

Account closed and balance absorbed as charge

RM10.00 yearly

Close Account Related
Basic Current Account-I
Other Current Account-i 
RM20.00 (within 3 months from opening)
RM20.00 (within 6 months from opening)
Account Related
  • Change of operating mandate
  • Addition of joint accountholders
  • Mandate for operating account

RM10.00 per account (only applicable for nomination exceeding the number of mandate allowed)

No charge

Stamp duty RM10.00 per mandate

SMS Notification Related
  • Applicable for all accounts
No charge
ATM Related https://www.hlisb.com.my/en/personal-i/help-support/fees-and-charges/atm-services.html 
Debit Card-i Related https://www.hlisb.com.my/en/personal-i/help-support/fees-and-charges/debit-card-i.html 
Service Charge Related
  • Where average balance for half year is below RM1,000.00

 

 
  • Where average balance of all the Deposit Accounts of a Priority Banking Customer fall below the minimum amount for 3 consecutive months.
    • Deposit Accounts (Personal Fixed Deposit-i, Personal Savings and Personal Current Account-i) : Below RM100,000
    • Combination of Deposit Accounts & Unit Trust (based on outstanding balance) : Below RM200,000


RM10.00 every half year (June & December)

 

 

 

RM50.00
(No charge for Priority Banking customers with Mortgage Loan/Financing that is Personal Hong Leong Housing Loan/Financing or Shop Loan/Financing only)

 

 

Basic Current Account-i Related

Over-the-counter (OTC) Visits (per month):

  • First 6 OTC visits
  • From the 7th OTC onwards 

 

No charge

Waived until further notice

Fees & Charges Description  Fees / Charges
(subject to Government Tax, if applicable)

Cheque Related

Dishonoured Inward Return Cheques due to:

  • Post-dated reason only

 

 

RM10.00

(No charge for Priority and Private Banking customers)

Passbook Related 

Lost Savings Passbook:

  • Only applicable Multi-Tier Savings Account-i (Senior)

 

 

RM10.00 per passbook and RM10.00 for Letter of Indemnity stamp duty

Close Account Related

Basic Savings Account-i

Other Savings Account-i 

 

RM20.00 (within 3 months from opening)

RM20.00 (within 6 months from opening)

Dormant Account Related

 

Basic Savings Account-i (No activity 12 months and above):

  • Balance RM10.00 and below
  • Balance more than RM10.00

 

Other Savings Account-i (No activity for 12 months and above)

  • Balance RM10.00 and below
  • Balance more than RM10.00

 

 

 

Account closed and balance absorbed as charge

RM10.00 yearly

 

 

Account closed and balance absorbed as service charge 

RM10.00 yearly

Changes to Account Related:

 

  • Change to operating mandate

 

  • Addition of joint accountholders 

 

 

RM10.00 per account

 

No charge
(No charge for Priority and Private Banking customers)

SMS Notification Related: 

  • Non-individual account
  • Individual account
No charge

Service Charge Related

Applicable for Pay&Save Account-i only

  • Hong Leong Pay&Save Account-i where average balance for half year is below RM200.00;

 

 

Applicable for Priority Banking customers only

Average balance of the Deposit Accounts fall below the minimum amount for 3 consecutive months:

  • Deposit Accounts (Personal Fixed Deposit-i, Personal Savings and Personal Current Account-i) : Below RM100,000
  • Combination of Deposit Accounts & Unit Trust (based on outstanding balance) : Below RM200,000

 

 

RM5.00 every half year (June & December)

 

 

 

 

 

RM50.00
No charge for Priority Banking customers with Mortgage Loan/Financing that is Personal Hong Leong Housing Loan/Financing or Shop Loan/Financing only)

 

ATM Related https://www.hlisb.com.my/en/personal-i/help-support/fees-and-charges/atm-services.html 
Debit Card-i Related https://www.hlisb.com.my/en/personal-i/help-support/fees-and-charges/debit-card-i.html  

Junior Savings Account-i Related

 

Over the counter withdrawal:

  • 1st withdrawal over-the-counter per month
 
  • 2nd or subsequent withdrawals over-the-counter per month 

 

 

 

No charge

 

No charge

Basic Savings Account-i Related

 

Over-the-counter (OTC) Visits (per month):

  • First 6 OTC visits
 
  • From the 7th OTC onwards 

 

 

 

No charge

 

Waived until further notice

Others

  • CDS account opening (only applicable for Pay&Save Account-i)  

RM10.00
Fees & Charges Description  Fees / Charges
(subject to Government Tax, if applicable)
Cheque Related

Dishonoured Inward Return Cheques due to:

  • Post-dated reason only

 

RM10.00 per cheque

Changes to Account Related:

 

  • Change to operating mandate
  • Addition of joint accountholders

 

 

 

RM10.00 per account

RM10.00 per account
(No charge for Priority Banking customers)

Service Charge Related

Applicable for Priority Banking customers only

Average balance of the Deposit Accounts fall below the minimum amount for 3 consecutive months:

  • Deposit Accounts (Personal Fixed Deposit-i, Personal Savings and Personal Current Account-i) : Below RM100,000
  • Combination of Deposit Accounts & Unit Trust (based on outstanding balance) : Below RM200,000

 

 

 

 

RM50.00
(No charge for Priority Banking customers with Mortgage Loan/Financing that is Personal Hong Leong Housing Loan/Financing or Shop Loan/Financing only)

Others 

 

Replacement of lost General Investment Account-i Receipt

 

Withdrawal by Banker’s Cheque 

 

 


RM5.00 per receipt and RM10.00 for Letter of Indemnity stamp duty.

 

RM5.00 per cheque. RM0.15 per cheque for stamp duty. Cheque processing fee of RM0.50

For enquiries connect with us online or drop by your nearest Hong Leong Bank Branch.