Business Banking

International Trade Account

INLAND • Issuance of various Export
A. Inland Letter of Credit Performance Certificates `2000 `1800 `1600
• LC Issuance p.a. 2.40% `2500 2.16% `2250 1.92% `2000 • ITT Nil Nil Nil
• LC Amendment IMPORT
• Non Financial Amendment `1000 `900 `800 A. Import letters of Credit
• Financial / Validity • LC Issuance 2% 2500 1.80% 900 1.60% 800
Amendment p.a. 2.40% `1000 2.16% `900 1.92% `800 • LC Amendment
B. Inland Bills under LC issued • Non Financial Amendment 1000 900 800
by us • Financial / Validity Amendment 2% 1000 1.80% 900 1.60% 800
• Document Retirement Charges `2000 `1800 `1600 B. Import Bills under LC
C. Inland Bills under collection • Document Retirement Charges 2000 1800 1600
• Bills received for / sent on C. Import Bills under Collection
collection 0.25% `2000 0.23% `1800 0.20% `1600 • Bills received on collection 1200 500 250
D. Inland Bills Discounting C. Direct Remittances
• Bills processing fee 0.25% `2000 0.25% `2000 0.21% `1700 • QTT 500 250 100
E. Miscellaneous E. Advance Remittances
• Overdue commission on • QTT 500 250 100
Inland Bills p.m. `500 450 400
F. Misellaneous
• Documents returned unpaid `1000 `900 `800
• Issuance of Delivery Order
• Discrepancy Handling Free `1000 `900 `800
• Under Letters of Credit 2000 1800 1600
EXPORTS • Not under Letters of credit p.m. 0.15 2000 0.11% 1400 0.09% 1200
• Overdue commission on
A. Export letters of Credit
• Import Bill - collin p.a/ 250 225 200
• Export LC Advising `1000 `500 `250
• Retirement of crystallised
• Advising amendments `500 `250 `100
import bills 0.15% 1000 0.105% 700 0.09% 600
• LC and Amendment advising
• Discrepancy handing fee to
- applicant (USD) `50 `45 `40
bene’s a/c (USD) 75 68 60
• LC transfer `2000 `1800 `1600 • Discrepancy handing fee to
LC Confirmation (base on applicant’s a/c 2500 2250 2000
Country - Bank Risk) • Documents returned unpaid
Charges base on Country - (USD) 100 90 80
Bank Risk
G. Commission in lieu of Exchange
B. Export Document • (INR Bills, payments made out
• Document handling charges `1200 `500 `250 of EEPFC accounts, Fcy Loans,
( Negotiation / Purchase / Forward contract booked
Collection / Advance Payment with other banks etc.) 1000 500 250
C. Commission in Lieu of exchange
• (Applicable for Export Bills GUARANTEES
denominated in INR, contracts A. Financial Guarantees Allahabad, Amritsar, Bhopal, Bhubaneshwar,
with other banks, Fcy • Issuance p.a. 3% 2500 2.70% 2250 2.40% 2000 Chandigarh, Cochin/ Ernakulam, Coimbatore, Indore,
Remittances for other purposes) `1000 `500 `250 • Amendments
Jaipur, Jalandhar, Kanpur, Lucknow, Ludhiana,
D. Export Loans ( Pre and Poster • Non Financial 1000 900 800
Nagpur, Patna, Rajkot, Surat, Vadodara
Shipment) • Enhancement / Extension p.a. 3% 1000 2.70 900 2.40 800
• Grant of loans `2000 `1800 `1600 B. Performance Guarantees Ahmadabad, Bangalore, Chennai, Delhi, Hyderabad,
• Extention of loans `2000 `1800 `1600 • Issuance p.a. 2.40 2500 2.16 2250 1.92 2000 Kolkata, Mumbai, Pune
• Comm, on liquidation of PC out • Amendments
of Direct Inward Remittance `1000 `900 `800 • Non Financial 1000 900 800 Gurgaon & Naida
• Comm, on liquidation of PC by • Enhancemtn / Extension p.a. 2.40 1000 2.16 900 1.92% 800
proceeds received in INR from Jalgaon, Guwahati, Cuttack, Mysore,
OTHERS
other banks 0.15% `1000 0.14% `900 0.12% Thiruvananthapuram, Vishakhapatnam, Proddatur,
E. Miscellaneous services Other Charges Dehradun, Mathura, Saharanpur, Siliguri Version - September - 2018
• Past the comm. on Export • Telex - Full LC 2000 1800 1600
Bills (per quarter) `250 `225 `200 • Telex - Other International (Swift) 500 250 Free
• Indemnity issued for bills • Telex - within the country 250 225 200 customercare.business@sc.com
negotiated by another bank under • Intra City Courier 100 90 80 www.sc.com/in
reserve (under restricted LC) 3% `500 2.70% `450% 2.40% `400 • International Courier 1500 750 500
• Return of export documents • Postage within the country 50 45 40
- Handling charges `1000 `900 `800 • Postage Overseas 750 675 600
• Issue of GR waiver `2500 `2250 `2000 • FIRC Issuance charge Nil Nil Nil
Remittance of Agency • Fee for application made to RBI
• Commission / Export Claim 0.25% `2000 0.23& `1800 0.20% `1600 on client behalf and follow
• Charges on Extension of tenor `2000 `1800 `1600 up there of 1500 1350 1200
• Bank Realization Certificate 100 100 100 In case of unresolved grievances email us at: head.service@sc.com
MINIMUM TRADE THROUGHPUT • Cheque collection Cash Withdrawl (within India) Please Note:
Quarterly Trade Throughtput (QTP) `25 Lacs `50 Lacs `100 Lacs Other currencies (min `121) 0.28% 0.28% 0.28% • SCB ATMs FREE FREE FREE • Standard Chartered Bank, India, has produced this brochure to keep you informed of our
• Other Foreign Currency Cheque broad range of services.
Trade Non-Maintenance Charges • Other VISA / MasterCard ATMs `20* `20* 20*
(Min.fee `(100) 0.28% 0.28% 0.28% • Our fees and charges reflect our commitment to providing our customers with quality
< `10 Lacs `4000 Charges Above first 5 transaction
if AQB is not maintained* service at competitive prices.
>= `10 Lacs & < `25 Lacs `2600 DOORSTEP BANKING SERVICES*
• The Bank reserves the right to amend the terms, conditions or rate stated in the brochure
< `25 Lacs `7500 `16000 Cheque Pickup (within municipal limits) Cash withdrawal (outside India) and to assess charges on transactions which are not covered by this schedule.
>= `25 Lacs & < `35 Lacs `4500 • Fixed Time Services (Daily) Free once Free once Free once VISA /MasterCard ATMs* `140 `140 `140
( `1000 pm if minimum AQB/QTP is /day /day /day • The latest SOSC is available on our website. Clients are advised to refer to the website
>= `35 Lacs & < `50 Lacs `2600 • Balance Enquiry (at all locations) FREE FREE FREE for the latest SOSC.
not maintained) *Subject to Reserve Bank of India
>= `25 Lacs & < `50 Lacs `12000 guidelines • Safe Deposit Lockers are available at certain branches and can be offered to a customer
Cash Pickup and Delivery
>= `50 Lacs & < `75 Lacs `8800 (within municipal limits) upon request. Charges for the same are available at the respective branches.
>= `75 Lacs & < `100 Lacs `4400 • Fixed time Services (Daily) PHONE BANKING SERVICES • GST will be levied at the applicable rates in force on all taxable supplies with effect from
< `3 lakhs `3000 pm `2700 pm `2500 pm a date to be notified by the Government.
PAYMENT SERVICES Transaction through PhoneBanking
>= `3 lakhs & < `10 lakhs `9000 pm `7000 pm `6000 pm • Once GST is implemented, it will be levied at the applicable rates in force on foreign
>= ``10 Lakhs & < `30 lakhs `20000 pm `15000 pm `12000 pm • Stop payments currency conversion. For the purpose of determination of value in relation to supply of
• Intra-Bank Fund Transfer at Branch FREE FREE FREE (Only for proprietorship firms) FREE FREE FREE foreign currency, including money changing, the following table (as provided in the draft
• Fixed time Services (Weekly)
• RTGS Payment FREE FREE FREE • Balance Enquiry / All kind of enquiry request FREE FREE FREE
rules) should be used:
< `3 lakhs `1000 pm `900 pm `700 pm
• NEFT Payment FREE FREE FREE
>= `3 lakhs & < `5 lakhs `1600 pm `1400 pm `1200 pm • Logistic services - if register for Same as Same as Same as Transaction Amount Value of Service on which GST is to be paid
• Cash Withdrawl FREE FREE FREE phonebanking services branch branch branch Upto ` 1 lakh 1% of the transaction amount, subject to
>= `5 lakhs & < `10 lakhs `2200 pm `2000 pm `1800 pm
• DD payable at Bank location FREE FREE FREE (Charges as per service) banking banking banking minimum of ` 250/-
>= `10 lakhs & < `30 lakhs `6000 pm `5500 pm `5000 pm
• IMPS Payment FREE FREE FREE > ` 1 lakh but < or = ` 10 lakhs `1000 + 0.5% of the transaction amount
• On call (per instance) MISCELLANEOUS SERVICES
> ` 10 lakhs ` 5500 + 0.1% of the transaction amount
Cash Deposit Limits < `3 lakhs `300 `250 `200 subject to maximum of ` 60000
>= `3 lakhs & < `10 lakhs `600 `500 `400 Standing Instruction
• Maximum free limits: 1.5 times of actual `100 lacs* `200 lacs* `200 lacs* The GST at applicable rates would be levied on the value calculated as per above table.
QTP Transacted in the quarter subject >= `10 Lakhs & < `30 lakhs `1500 `1400 `1200 • Setting up charge FREE FREE FREE
to a maximum cap of -*per quarter Terms & Conditions apply.
*To avail doorstep banking facility, customer • Execution fee FREE FREE FREE
• Charges (Above free limits) `3/1000 `3/1000 `3/1000 has to sign an agreement for FTA & On Charges / commission on transaction
(minimum of 100 Per transaction For Call Services additional
more than 3 lac cash deposit kindly give For availing the facility on Sundays, Public • Banker's Report FREE FREE FREE
1 day notice to branches Holidays and Bank Holidays charges would
be twice the listed price. • Signature Verification FREE FREE FREE
Teller transaction frequency (Cash txn/
NEFT/RTGS/DD/PO/funds transfer) STRAIGHT2BANK - CORPORATE INTERNET BANKING Stop Payment `50/ FREE FREE
#
*FREE (net banking, mobile and phone instruction*
• of FREE transaction/month Beyond • S2B Token Issuance charges Rs 500 Rs 500 Rs 500 banking)
free limit `50/ txn Upto 50 Upto 75 Upto 100 (first 2 tokens free)
• Payable At Par Cheque Issuance • S2B non-usage charges (per quarter) Rs 500 Rs 500 Rs 500 Cheque / ECS Return
leaves Free per month Upto 300 Upto 750 Upto 1000#
• Installation Charges • Due to Insufficient Funds -
Cheque Charges above the free
limit - 2/cheque leaft (One-Time set up Charges) FREE FREE FREE (per instruments/instruction) `500 `500 `500
• NEFT / RTGS / Online Payroll Upload / FREE FREE FREE • Cheque return due to other reasons FREE FREE FREE
• Cancellation/Revalidation of Demand
Draft/ Pay Order `100 `75 `Free Funds Transfer across SCB Branches • Cheque Deposited and Returned FREE FREE FREE
• Online DD issuance (SCB locations)# FREE FREE FREE • Foreign Currency cheque return `250 `250 `250
• Foreign Currency Draft `300 `200 `100
• Online DD issuance (non SCB locations)# FREE FREE FREE (Other Bank's charges additional)
• Cheque Printing at SCB locations#
COLLECTION SERVICES • Foreign Inward Remittance
*per instrument `3* `2* `2*
Certificate/Form 10H FREE FREE FREE
• Online Tax Payment (per transaction) FREE FREE FREE
Outstation Cheque Collection
• Payment Advice & Invoice details Certificate of Balance / Certificate
Cheque drawn on any SCB branch location FREE FREE FREE via e-mail to Customer FREE FREE FREE of Interest
Cheque drawn on another bank at other location `50 `50 `50 DEBIT CARD • Certificate upto one year FREE FREE FREE
*Per instrument • Certificate more than one year Old `100 `100 `100
SME Banking World Debit Card
Foreign Currency Cheque collection Issuance / Annual Fee per card /
• Cheque collection (USD) Replacement of PIN FREE FREE FREE IOTP & AQB fungibility
< USD 50k `35 `35 `35 Foreign currency transaction on debit cards Customer will not be charged the QTP/Trade
are charged inclusive of commission or fees Non Maintenance Charges If the account
> USD 50k `55 `55 `55 levied by VISA / MasterCard and 2.5% has maintained an AQB of `5 Lacs `10 Lacs
Cleared overseas (Reject) `15 `15 `15 conversion commission.
Investigation charges `50 `50 `50 ATM Card
SCB = Standard Charted Bank
• Lost card re-issuance FREE FREE FREE AQB = Average Quaterly Balance