II

REMITTANCE SERVICES

1

Transfer money in VND

1.1

Transfer money domestically in VND with the same system

1.1.1

Transfer money to the beneficiary’s  account

1.1.1.1

A101

Account to account transfer (excluding transfers between 2 accounts of the same CIF)

-   At account management branch

0 VND

-   At another branch

0.01%

10,000 VND

1,000,000 VND

1.1.1.2

A103

Deposit Cash before VietinBank transfer money to the local state bank

-    At account management branch

0 VND

-    At another branch

0.03%

20,000 VND

1,000,000 VND

1.1.1.3

A104

Deposit cash after VietinBank Transfer money to the local state bank (not applicable to loan repayment transactions)

-   Less than 1 billion VND

The fee is the same as A103

-   From 1 billion VND or more

Agreement

The fee is the same as A103

1.1.2

A105

Transfer money to beneficiary who receives in cash

-   Deduct money from account to transfer

0.03%

10,000 VND

1,000,000 VND

-    Deposit cash to transfer

0.05%

20,000 VND

2,000,000 VND

1.1.3

A110

State budget payment^[1]

1.1.3.1

Collect state budget into State Treasury’s account which are opened by VietinBank

-    Deposit money

Free of charge

-   Deduct money from account to transfer

Free of charge

1.1.3.2

Collect state budget into State Treasury’s account which are opened by interbank system (applicable to deposit money or Deduct money from account to transfer)

The fee is the same as (A111, A112, A115)

1.1.3.3

Deposit to the account of the beneficiary opened at the State Treasury by the method of bilateral payment between the State Treasury and VietinBank 

-   Deposit money

Free of charge

-   Deduct money from account to transfer

The fee is the same as (A111, A112, A115)

1.1.3.4

Inspection fees (applicable to Deduct money from account or Deposit money with VietinBank / with another bank

The fee is the same as A120

1.2

Remittance domestically to the interbank system in VND

1.2.1

A111

Transfer fee (on the total remittance amount – include Deduct money from account or Deposit money to transfer)

0.03%

10,000 VND

1,000,000 VND

1.2.2

A112

Transfer money to the interbank system (In case the customer transfers money within 3 working days form the date of cash deposit into the account)

0.04%

9,000 VND

1,000,000 VND

1.2.3

A115

Tally fee^[2]

(applicable to remittance domestically in cash)

0.02%

10,000 VND

1,000,000 VND

1.2.4

A118

Cash withdrawal tally fee, applicable to receive money from other systems in VND

0.03%

10,000 VND

1,000,000 VND

1.3

A120

Modify fees/ Inspection fees with domestic remittance in VND

20,000 VND

2

 Transfers money in foreign currency at the transaction room

2.1

Transfers money domestically with the same system from a foreign currency

Transfer money to the beneficiary’s  account

2.1.1

A102

Deduct money (not applicable to 2 accounts of the same customer)

-   At account management branch

US$ 0

-   At another branch

US$ 2

2.1.2

A107

Deposit money

The fee is the same as A033

2.2

Transfers money domestically with another system from a foreign currency

2.2.1

A131

Remittance domestically

0.03%

US$ 2

US$ 50

2.2.2

A135

Sending Bank Fees

(in case an international transfer is made with the OUR payment instruction)

US$ 5

2.2.3

A144

Tally fee (applicable to remittance in foreign currency in cash)

The fee is the same as A033

2.2.4

A161

Retrogression of Receive money transferred Order

US$ 5

2.2.5

A165

Tally fee with Withdrawal, applicable to receive money which are transferred by another system from a foreign currency

The fee is the same as (A049/A050)

2.2.6

A172 

Telegraph Fee in Local (SWIFT Fee/ interbanking e-banking fee)

US$ 5

2.3

Transfers money foreigns with the same system from a foreign currency

A174

Transfers to VietinBank Branch in foreign countries

70% of Transfers money foreigns with the another system from a foreign currency (Section 2.4)

Telegraph Fee and Sending Bank Fees is equal to 100% of the fee in  section 2.4.1.2 and  2.4.3

2.4

Transfers money foreigns with the another system from a foreign currency

2.4.1

Transfer money

2.4.1.1

Transfer money

A132

Transfer:

- Settlement money transfer

- Inherit money transfer

- Non – resident/ resident is foreigners who transfer their legal income to abroad

0.2%

US$ 5

US$ 5,000

A133

Study abroad money Transfer / healthcare money Transfer

0.2%

US$ 5

 US$ 200 

A134

Transfer:

- Relative allowance money transfer

- Travel abroad , work abroad money transfer

- Other transfers

0.2%

US$ 5

 US$ 200 

2.4.1.2

Sending Bank Fees (in case an international transfer is made with the OUR payment instruction)

-  Transfer order in USD

A136

  + Normal OUR fee

6 USD

A137

  + Guarantee OUR fee

22 USD

A138

-  VietinBank Lao’s Branch as Intermediary Bank

0.1% transaction value

(+ 5 USD if beneficiary bank is other than VietinBank Lao)

6 USD

A142

-  Transfer order in JPY

0.05% Transaction Value + 2,500 JPY

5,500 JPY 

A143

-  Transfer order in other foreign currency

30 USD

2.4.2

Receive money

2.4.2.1

Receive money

A147

-  Receive money from other country

0.05%

47000 VND/ 2 USD

3,525,000 VND

/150 USD

A149

-  Receive money From other countries with VietinBank Branch as correspondent bank

0.03%

1 USD

150 USD

A150

-  Receive money From other countries with another domestic bank or overseas bank’s branch in Vietnam as correspondent bank

47000 VND/ 2 USD

2.4.2.2

A162

Retrogression of Transfer Order

10 USD

2.4.2.3

A165

Tally fee with Withdrawal, applicable to receive money which are transferred by another system from a foreign currency

The fee is the same as (A049/A050)

2.4.3

A173

Telegraph Fee in non-Local (SWIFT Fee/ interbanking e-banking fee)

5 USD

2.5

A171

Modify fees/ Inspection fees for foreign currency transfer (applicable for incoming and outgoing transfers, not incl. SWIFT Telegraph Fee)

5 USD + fee paid to overseas bank (if any)

2.6

A145

Cancellation of Remittance (in case The branch was created the entry and money transfer has not come out of the system)

5 USD

3

Transfers money in foreign currency at VietinBank iPay app

3.1

Transfers money foreigns with the another system from a foreign currency

3.1.1

Transfer money

3.1.1.1

Transfer money

A209

Transfer money^[3]:

- Settlement money transfer

- Inherit money transfer

- Non – resident/ resident is foreigners who transfer their legal income to abroad

0.2%

5 USD

    5,000 USD

A210

- Study abroad money Transfer / healthcare money Transfer

0.2%

5 USD

200 USD

A211

Transfer:

- Relative allowance money transfer

- Travel abroad , work abroad money transfer

- Other transfers

0.2%

5 USD

200 USD

3.1.1.2

Sending Bank Fees (in case an international transfer is made with the OUR payment instruction)

- Transfer order in USD

A212

+ Normal OUR fee

6 USD

A213

+ Guarantee OUR fee

22 USD

A214

-VietinBank Lao’s Branch as Intermediary Bank

6 USD

A215

- Transfer order in JPY

5,500 JPY

A216

- Transfer order in other foreign currency

30 USD

3.1.2

A218

Telegraph Fee in non-Local (SWIFT Fee/ interbanking e-banking fee)

5 USD

3,2

Transfers money foreigns with the same system from a foreign currency

A219

- Transfers to VietinBank Branch in foreign countries

The fee is the same as transfers money foreigns with the another system from a foreign currency

(3.1)

4

Cheques

4.1

Cheque drawn on VietinBank (collected from drawer)

A189

-  Cheque Book Issuance

20,000 VND/ book

A190

-  Certified Cheque or Stop Cheque

10,000 VND/cheque

A192

-  Cheque Lost

200,000 VND/time

4.2

A193

Other Services related to Cheque

20,000 VND/cheque