Personal Accounts Account Fees | | | Monthly Maintenance Fee | 30.00 | Card Application Fee - MasterCard | 150.00 | Shipments by Courier | 100.00 | Card Loading Fee | 40.00 | Account Reactivation Fee | 150.00 | Wire Research Fee | 30.00 | SWIFT Inquiries | 30.00 | Wire Recalls | 75.00 | Account Activation Fee | 300.00 | Account Termination Fee | 100.00 | | Deposit and Minimum Balance Requirements | | | Initial Deposit | 450.00 | Blocked Amount | 75.00 |
| Transfer Fees | Transfer Type | Transfer Amount | Fee | Incoming Transfers | 0 - 10,000 | 10,000 - 20,000 | 20,000 - 50,000 | above 50,000 |
| 40.00 + 1.50% | 40.00 + 2.00% | 40.00 + 2.50% | 40.00 + 3.00% |
| Outgoing Transfers | 0 - 10,000 | 10,000 - 20,000 | 20,000 - 50,000 | above 50,000 |
| 60.00 + 1.50% | 60.00 + 2.00% | 60.00 + 2.50% | 60.00 + 3.00% |
| Internal Transfers | 0 - 10,000 | 10,000 - 20,000 | 20,000 - 50,000 | above 50,000 |
| 30.00 + 1.50% | 30.00 + 2.00% | 30.00 + 2.50% | 30.00 + 3.00% |
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Corporate Accounts Account Fees | | | Monthly Maintenance Fee | 55.00 | Card Application Fee - MasterCard | 150.00 | Shipments by Courier | 100.00 | Card Loading Fee | 40.00 | Account Reactivation Fee | 250.00 | Wire Research Fee | 30.00 | SWIFT Inquiries | 30.00 | Wire Recalls | 75.00 | Account Activation Fee | 500.00 | Account Termination Fee | 100.00 | | Deposit and Minimum Balance Requirements | | | Initial Deposit | 700.00 | Blocked Amount | 135.00 |
| Transfer Fees | Transfer Type | Transfer Amount | Fee | Incoming Transfers | 0 - 10,000 | 10,000 - 20,000 | 20,000 - 50,000 | above 50,000 |
| 40.00 + 1.50% | 40.00 + 2.00% | 40.00 + 2.50% | 40.00 + 3.00% |
| Outgoing Transfers | 0 - 10,000 | 10,000 - 20,000 | 20,000 - 50,000 | above 50,000 |
| 60.00 + 1.50% | 60.00 + 2.00% | 60.00 + 2.50% | 60.00 + 3.00% |
| Internal Transfers | 0 - 10,000 | 10,000 - 20,000 | 20,000 - 50,000 | above 50,000 |
| 30.00 + 1.50% | 30.00 + 2.00% | 30.00 + 2.50% | 30.00 + 3.00% |
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High Volume Accounts Please submit an application to obtain custom pricing. If your company processes over 500 transactions per month, you may apply for a High Volume account to obtain discounted transfer rates based on your volume of transfers. |