• RATES AND FEES

    Here you can verify all the rates and fees applicable to your financial products

Rates and Fees

Being transparent is a very important point for TBB International Bank

Learn about the current rates and fees, for the different products and services that we have at TBB International Bank

Demand Deposit (DDA)

Until April 2023 From May 2023
Fixed monthly maintenance fee 10 US$ 10 US$
Charge for balance less than the minimum required 10 US$ 10 US$
Account closure fee 100 US$ 100 US$
Inactive account fee* 35 US$ 100 US$
Dormant account fee** 50 US$ 1,000 US$
Excess transaction fees 0 US$ 0 US$

Savings Account (SAV)

Until April 2023 From May 2023
Fixed monthly maintenance fee 10 US$ 10 US$
Charge for balance less than the minimum required 10 US$ 10 US$
Account closure fee 100 US$ 100 US$
Inactive account fee* 35 US$ 100 US$
Dormant account fee** 50 US$ 1,000 US$
Excess transaction fees (after 6) 25 US$ 25 US$

Money Market Account (MMK)

Until April 2023 From May 2023
Fixed monthly maintenance fee 10 US$ 10 US$
Charge for balance less than the minimum required 10 US$ 10 US$
Account closure fee 100 US$ 100 US$
Inactive account fee* 35 US$ 100 US$
Dormant account fee** 50 US$ 1,000 US$
Excess transaction fees (after 6) 25 US$ 25 US$

*Condición cuenta inactiva: 180 días sin movimientos.
**Condición cuenta dormant: 365 días sin movimientos.

Demand Deposit (DDA)

Until April 2023 From May 2023
Fixed monthly maintenance fee 10 US$ 10 US$
Charge for balance less than the minimum required 20 US$ 20 US$
Account closure fee 200 US$ 200 US$
Inactive account fee* 35 US$ 100 US$
Dormant account fee** 50 US$ 1,000 US$
Excess transaction fees 0 US$ 0 US$

Savings Account (SAV)

Until April 2023 From May 2023
Fixed monthly maintenance fee 20 US$ 20 US$
Charge for balance less than the minimum required 20 US$ 20 US$
Account closure fee 200 US$ 200 US$
Inactive account fee* 35 US$ 100 US$
Dormant account fee** 50 US$ 1,000 US$
Excess transaction fees (after 6) 50 US$ 50 US$

Money Market Account (MMK)

Until April 2023 From May 2023
Fixed monthly maintenance fee 20 US$ 20 US$
Charge for balance less than the minimum required 20 US$ 20 US$
Account closure fee 200 US$ 200 US$
Inactive account fee* 35 US$ 100 US$
Dormant account fee** 50 US$ 1,000 US$
Excess transaction fees (after 6) 50 US$ 50 US$

*Condición cuenta inactiva: 180 días sin movimientos.
**Condición cuenta dormant: 365 días sin movimientos.

PERSONS BUSINESS
  Internal   International   Internal   International
Incoming transfer 5 US$ 70 US$ 5 US$ 70 US$
Outgoing transfer 20 US$ 85 US$ 20 US$ 95 US$
Additional Commission Correspondent Easy Payment — 0.08% — 0.08%

Suspension, return or amendment

PERSONS BUSINESS
Returned Suspension Amendment Returned Suspension Amendment
75 US$ 50 US$ 50 US$ 85 US$ 60 US$ 60 US$
Debit card issuance 50 US$
Issuance of cashier’s personal account 10 US$
Issuance of a corporate account manager’s check 30 US$
Research per hour 80 US$
Sending documents by courier 50 US$
Sending documents by fax 12 US$
Bank reference issue 20 US$
Swift message copy 12 US$
Audit confirmation 50 US$
Overdraft 250 US$
Overdraft interest 17.00 %
Deposit back 50 US$
Mail return 15 US$ per month
Stop Payment Fee $35 per check effective for 6 months
CD penalty canceled early 30 % accrued interest