Remittances

1. Drafts / TT
   
   Foreign Exchange Remittances:
   • FWTT / FTT/ FDDlimited to RM10,000 per transaction
   • FWDD limited to RM5,000 per transaction
   
   (Trade currencies: US Dollar, Bangladesh Taka, Philippine Peso, Indonesia Rupiah)
   
   Local Remittances - DD / BC
2. Foreign Currency Notes
   
   Sales of Foreign Currency Notes(no limit depending on availability of stock)
   
   Purchase of Foreign Currency Notes limited to USD 1,000 (equivalent) per transaction
3. Travellers Cheques
   
   Encashment of Travellers Chequeslimited to USD1,000 (equivalent) per person per day
   
   Sale of Travellers Cheques (as per currencies
   and limit):
   • up to USD10,000
   • up to GBP2,000
   • up to AUD2,000
   • up to JPY200,000
   • up to CAD2,000
4. Credit Card Cash Advance

Sales of banking products

Unit trust (price based on the next working day's market price)

Insurance products

Investment-linked products

Loans financing

Loans

Loan repayments except repayments to judgement account or tagged accounts

Deposits

Cash deposits to Savings /Current Account (Home branch customers only)"

Placement of FD by cash

Placement of FD by debiting Home Branch SA / CA personal account (no limit)

Withdrawals

• Savings Account Cash withdrawal limited to RM25K per transaction
• Cash withdrawal for 1st party personal account limited to RM25,000 per transaction
• Savings Account IBT Contra withdrawals for purchase of insurance, Unit Trust, Investment link products, remittances or placement of FD

Cheque deposits

House Cheque Deposits strictly for loans / credit card repayments only

Note: No cheque clearing for Saturday / Sunday Banking

Collection

Strictly for Home Branch customers only

Cheque book (1st party personal account only)

Credit card

Returned cheques

Retained Card

Others

Strictly for Home Branch customers only

The following will be collected and processed on Saturday/Sunday:
• Change of address
• Change passbook
• ATM card replacements
• Payment stop instruction

The following will be collected on Saturday/Sunday but only processed on the next working day:
• Cheque book applications
• Standing instruction - new application & cancellation

Inter-Branch Customers
• ATM Card Replacement (with proper thumbprint verification) allowed

Opening of accounts

For all types of deposit accounts.