• 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)

Fixed monthly maintenance fee 10 US$
Charge for balance less than the minimum required 10 US$
Account closure fee 100 US$
Inactive account fee * 35 US$
Dormant account fee ** 50 US$
Excess transaction fees 0 US$

Savings Account (SAV)

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

Money Market Account (MMK)

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

* Inactive account condition: 180 days without transactions.
** Dormant account condition: 365 days without movements.

Demand Deposit (DDA)

Fixed monthly maintenance fee 10 US$
Charge for balance less than the minimum required 20 US$
Account closure fee 200 US$
Inactive Account Fee * 35 US$
Dormant account fee ** 50 US$
Excess transaction fees 0 US$

Savings Account (SAV)

Fixed monthly maintenance fee 20 US$
Charge for balance less than the minimum required 20 US$
Account closure fee 200 US$
Inactive Account Fee * 35 US$
Dormant account fee ** 50 US$
Excess transaction fees (after 6) 50 US$

Money Market Account (MMK)

Fixed monthly maintenance fee 20 US$
Charge for balance less than the minimum required 20 US$
Account closure fee 200 US$
Inactive Account Fee * 35 US$
Dormant account fee ** 50 US$
Excess transaction fees (after 6) 50 US$

* Inactive account condition: 180 days without transactions.
** Dormant account condition: 365 days without movements.

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$

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