Download - PERSONAL ACCOUNTS PERSONAL SAVINGS ACCOUNT …
PERSONAL ACCOUNTS PERSONAL SAVINGS ACCOUNT PERSONAL CURRENT ACCOUNT SUPER JUNIOR ACCOUNT CALL & FIXED DEPOSIT
ACCOUNT
Retail SSP USD SSP USD SSP USD SSP USDAccount Opening Balance 200 50 200 50 200 50 Negotiated - FDR Tariff
Minimum Operating Balance Nil 50 Nil 50 Nil 50 Negotiated - FDR Tariff
Counter Cash Withdrawal 100 1.5%; min 5 100 1.5%; min 5 100 1.5%; min 5
Interbranch Cash Withdrawal 100 1.5%; min 5 100 1.5%; min 5 100 1.5%; min 5
Intercountry Cash Withdrawal-USD 3% 3% 3%
Account Closing Fee 100 5 100 5 100 5 100 5
Corporate SSP USD SSP USD SSP USD SSP USDAccount Opening Balance 300 100 300 100 300 100 Negotiated - FDR TariffMinimum Operating Balance Nil 100 Nil 100 Nil 100 Negotiated - FDR TariffCounter Cash Withdrawal 100 1.5%; min 5 100 1.5%; min $5 100 1.5%; min 5Interbranch Cash Withdrawal 100 1.5%; min 5 100 1.5%; min $5 100 1.5%; min 5Intercountry Cash Withdrawal-USD 3% 3% 3%Account Closing Fee 100 5 100 5 100 5 100 5
BUSINESS ACCOUNTSRetail SSP USD SSP USD SSP USD SSP USDAccount Opening Balance 500 100 500 100 500 100 Negotiated - FDR Tariff
Minimum Operating Balance Nil 100 Nil 100 Nil 100 Negotiated - FDR Tariff
Counter Cash Withdrawal 100 1.5%; min 5 100 1.5%; min 5 100 2%; min 5
Interbranch Cash Withdrawal 100 1.5%; min 5 100 1.5%; min 5 100 1.5%; min 5
Intercountry Cash Withdrawal-USD 3% 3% 3%
Account Closing Fee 100 5 100 5 100 5 100 5
Corporate SSP USD SSP USD SSP USD SSP USDAccount Opening Balance 500 100 500 100 500 100 Negotiated - FDR Tariff
Minimum Operating Balance Nil 100 Nil 100 Nil 100 Negotiated - FDR Tariff
Counter Cash Withdrawal 100 1.5%; min 5 100 1.5%; min 5 100 1.5%; min 5
Interbranch Cash Withdrawal 100 1.5%; min 5 100 1.5%; min 5 100 1.5%; min 5
Intercountry Cash Withdrawal-USD 3% 3% 3%
Account Closing Fee 100 5 100 5 100 5 100 5
LOANS & OTHER CREDIT FACILITIES CHEQUE BOOKS & BANKER’S CHEQUESInterest Lace Period SSP USD
Business Loan 2% per month 4% 36 Months 25 Leaves 100 5Over Drafts 2% per month 5% 12 Months 50 Leaves 200 10Equiloan 2% per month 5% 36 Months 100 Leaves 400 20Salary Advance 2% per month 5% 12 Months Bankers Cheque- Customer 250 5Development Loan 2% per month 4% 60 Months Bankers Cheques Non-customer 500 10Others Credit Terms
Penalty Interest Rate 6% P.a Above Normal Rate
Cash Covered Loans 1.5% per monthBankers Cheques Non Customer 200 10
FOREIGN EXCHANGE SERVICESSSP USD
Foreign Currency Cash Withdrawal 1.5% min $5
Foreign Currency Intercountry Cash Withdrawal 3% min $5
Foreign Currency Cash Deposit Free
Stop Payment Cheque 1000 10
Foreign Draft 5
Stop Payment -Foreign Draft 10
Swift-Outgoing (From USD A/C) 1%; min $50 max $100
Swift-Outgoing (From SSP A/C) 1.5%; min SSP 500
Swift-Incoming 0.5%; max $150
Foreign Cheques For Collection 60
Courier Charges For Collection Cheques 30
Travelers Cheques 1% min $10
OTHER SERVICESSSP USD
STANDING ORDER
Standing Order Setup 20 5
Standing Order Amendment 20 5
S/O Processing To Equity S.s Branches 20 5
S/O Processing -To Other Banks 0.25% 0.25%
Standing Order Stop Payment: 40 20
Standing Order Cancellation 20 10
Unpaid Standing Order 80 40
CHEQUE CLEARING /REMITTANCE & OTHER SERVICES
Inward Clearing-Transaction Fee 50 5
Outward Clearing-Transaction Fee 0.3%; min SSP 20 max SSP 15000 Nil
Upcountry Branch Cheque Clearing 0.3% min SSP 20 max SSP 20000 50
Unpaid Cheque-Outward 2000 30
Unpaid Cheque-Inward 3000 40
Unpaid Cheque-Inward (Technical Reasons) 2000 20
Salary Processing 30 3
Internal Transfer (Equity- Equity) 20 5
Intercountry Transfer 1% min 10 1%; min 5 max100 usd
Intercountry Cash Deposit 3.0% min 5
Rtgs Inward & Outward (Ssp) 0.25%; min 20 max 1,500
Rtgs Inward & Outward (Usd) 0.25%; min 5 max $500
Bank Opinion/Introduction/Credit Reference Letter 150 50
Interest Certificate 50 20
Certificate Of Audit Balance Confirmation (Plus Courier Charges) 100 50
Uncleared Effect 3%
Dormant Account Reactivation 100 10
Retrieval Of Documents < I Year 2500 20
Retrieval Of Documents > 1 Year 2000 50
Tax Remittance 5 2
Interim Statement (Per Page) 15 3
Photocopy (Per Page) 10 3
Bulk Cash Withdrawal (> Ssp 200,000 Per Day) 0.5%
Bulk Cash Deposit (> Ssp 200,000 Per Day) 0.5%
SAFE CUSTODY
Small Item (Semi-Annual) 500
Large Item (Semi-Annual) 1000
ALTERNATIVE BUSINESS CHANNELS SERVICESINTERNET BANKING SSP USD
Personal Per Month 100 10
Corporate Per Month 250 20
E- Banking Statement Request (Download) Free Free
E-Banking Fund Transfer 20 3
E-Banking PIN Regeneration 20 3
E-Balance Enquiry Free Free
E-Banking Cheque Book Request Free Free
EQUITY CARDS SERVICES
Equity Card application 200
Equity Card replacement (Lost or Damaged) 200
ATM Withdrawal-Equity ATM 15
Visa Card Application 20
Visa Card Annual Fee 10
Visa Card Replacement 20
Visa Card Withdrawal-(EBSS ATM) 1.5%; min 5
Visa Card Withdrawal-(Other ATM) 2.5%; min 5
Declined Visa Card Transactions (Other ATM) 5
Visa Card Balance Equity (Other ATM) 5
SUPREME TARIFFSSP
ACCOUNTUSD
ACCOUNT
Monthly Membership Charges 900 30
Below Minimum Charge 600 10
Minimum Balance 150,000 5000
Non – Supreme Member Transaction Charges 3000 10
EQUITY BANK SOUTH SUDAN LIMITED Equity Plaza | Plot No 43 Block AXV | Hai Amarat, Juba. P O Box 349 Juba | Tel: +211 916 986 000, +211 916 986 015 | Email: [email protected] | Website: https://equitygroupholdings.com/ss | SsEquityBank
TRADE FINANCE SERVICESIMPORT LETTERS OF CREDIT USD
Opening Commission 2% per quarter
Amendment 100
Increase In Credit Amount 2% p.q; min 150
Retirement Commission 1%; min100 max 500
Acceptance Commission 2% p.q; min 150
Post Import Finance Commission 1% per quarter
Extension Of Maturity Of Bill-LC 1% per quarter
Postage For LC 50
Document Handling 100
LC Discharged Unutilized 100
EXPORT LETTER OF CREDIT
Advising Commission 100
Confirmation Commission 2%; min 300
Amendment 160
Extension Commission-Confirmed LC 1% p.q; min 100
Extension Commission-Un-Confirmed LC 100
Increase Of Amount-Confirmed LC 1% p.q; min 150
Courier Charges 300
Acceptance Commission-Confirmed 1% p.q; min 150
Acceptance Commission-Un-Confirmed 1% p.q; min 150
Retirement Commission 1%; min 100 max 500
Discounting Of Bills 2% p.q min 200
IMPORT DOCUMENTARY COLLECTION
Document Handling 100
Retirement Commission 160
Amendment 160
Avalising Of Bills 1% p.a; min 150
EXPORT DOCUMENTARY COLLECTION
Document Handling 100
Retirement Commission 1%; min100 max 500
Discounting Commission 1% p.a; min 150
GUARANTEES
Issuance Commission 3% p.a; min 500
Extension Commission 3% p.a; min 500
Cancellation Of Returned Guarantees Free
Cancellation Of Guarantees (if not returned) 500
BID BONDS
Issuance Commission 1% p.a; min 250
Extension Commission 1% p.a; min 250
Returned Bid Bonds 200
Custom Bond 1% per quarter
STRUCTURED FINANCE
Deal Structuring Fee 1% of deal amount
Collateral Management Fee
