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Effective as of 15th of July, 2021 Fees &Charges Fees Schedule of of Schedule (The prices displayed include any applicable VAT) Citiblue Account Citigold Account Holder Holder Relationship fee Citiblue Account Citigold* Account (per month) Holder Holder Check Book Charges Free Free Free Account held in foreign currency Free Free Savings Free (Depositing and Withdrawal) Free Fees on Issuing Demand Drafts Free Free Current Free Demand Draft Cancellation Fees Free Free Citibest Free Free Fees on Issuing Manager’s Checks Free Free R e t a i l B a n k i n g Foreign Currency Check Free Free R e t a i l B a n k i n g As per current CBB guidelines, orphans, widows, disabled customers, Purchase (GBP, EUR, USD) pensioners, individual receiving social subsidies from the Ministry of Labour and Social Affairs, students, Bahraini and non-Bahraini customers with a For Investment and Insurance products, all chargesx disclosed at the time of monthly salary below BHD250 are exempted from such fee. Please send us subscribing to these products. Please refer to offer documents for the same. your request for exemption, in writing, if you fall in any of the above categories. Offer documents are typically constituted by: - Subscription / application forms, charges declaration forms, facts sheets or Banking Charges item sheets, applicable Terms and Conditions Base Prospectus - Redemption fees up to 1% of redemption value on all investment products Citiblue Account Citigold Account Check Collection Fees plus 5% VAT on fee Holder Holder - Fee of up to 0.5% of portfolio value on all investment products for transfer out of investment holdings to other financial institutions plus 5% VAT on fee Incoming Checks Free Free - Custody of up to 0.5% of portfolio value plus 5% VAT on fee Outgoing Checks Free Free For additional information, please contact a Relationship Manager at Citibank, N.A. Bahrain Branch. Return Checks Check returned for No charges for Checks returned for Citiblue Account Citigold Account technical reasons postdated / closed account reason Holder Holder Check Returned by Us BHD 10 BHD 7 Non-Digital Digital Non-Digital Digital Penalty Outgoing Foreign Currency BHD Fund Transfersx (Amt in BHD 5.145 BHD 2.772 Free Check Returned to Us BHD 3 Free 3.171 Penalty BHD or equivalent) Incoming Foreign Currency Other Charges Funds Transfer charges# (In case any additional Charge for Non-funded N/A Free specific claims are made Citigold Account by correspondent bank Free Free on incoming foreign ATM / Debit Card BHD 5.250 Free currency funds transfer, Replacement Feesx commensurately charges would be applied) Cash withdrawal from Citibank ATMs in Bahrain and abroad – No charge Citi Global Transfer (CGT) Free** Free** ATM / Debit Card (Additional correspondent bank charges applicable for all transactions.) Transactionsx Cash withdrawal from Overseas Non- Citibank ATMs will draw a charge of BHD Electronic Fund Transfer Outgoing Transfer Fees 1.050 NRT Payments (Fawri+)x Up to BHD 100 No fees ATM / Debit Card – International Usage charges – Free Above BHD 100 up 105 fils per transaction to BHD 1,000 Payment up to BHD2,000 will draw a DNS Batch Payments Up to BHD 100 Free Cash Payment Deposit charge of BHD 1.050 (Fawri)x at Teller for cards and Payment for more than BHD 2,000 will Loansx Above BHD 100 up Free draw no charges to BHD 1,000 EBPP Payment (Fawateer) EBPP payment No Fees Outgoing Local Currency Primary Secondary Citiblue Account Citigold Account Fund Transfers (Non- Annual Membership Fees Holder Holder Credit Card Credit Card EFTS transactions) Citibank Ultimate Credit Cardx BHD 105 Free Non-Digital Digital Non-Digital Digital Emirates–Citibank Ultimate Mastercardx BHD 105 Free x Up to BHD 100 No Fees No No Fees No Emirates–Citibank Ultimate Credit Card BHD 105 Free x Fees Fees Emirates–Citibank Gold Credit Card BHD 57.750 Free Citi Life Gold Credit Cardx BHD 52.500 Free Above BHD 100 105 fils per No 105 fils per No Citibank PremierMiles Credit Cardx BHD 52.500 Free x transaction Fees transaction Fees Emirates–Citibank World Mastercard BHD 52.500 Free Card Credit Citi Premierx BHD 52.500 Free Citiblue Account Citigold Account Emirates–Citibank Silver Credit Cardx BHD 31.500 Free R e t a i l B a n k i n g Holder Holder Citi Life Silver Credit Cardx BHD 26.250 Free Citi Rewardsx BHD 26.250 Teller Counter Cash Free Free Free Withdrawal Interest Rate for Cards – 2.99% per month / 35.88% Annualized Stop Payment Free Free Percentage Rate Account Balance Certificate BHD 10.500 No Charge Cash Withdrawal / Advance Feex 5% of cash advance plus 5% x x Reference Letter : (Liability Once a year free, Once a year free , VAT on fee or BHD 10.500, letter addressed to Supreme more than once a more than once a whichever is higher Council for Women of year BHD 10.500 year BHD 5.250 Ministries or for social Processing Margin for Foreign Currency 3% of foreign currency Transactions: transactions – all inclusive housing purpose – Free) Over Limit Penalty BD 13 or the highest over Standing Order (Waived for loans / cards / insurance) limit amount assessed daily S.O. Establishment/Future BHD 3.150 Free during the statement period, whichever is lower dated Payment transaction Late Payment Penalty (if minimum BHD 15 S.O. Amendment BHD 3.150 Free amount is not paid within due date) S.O. Not Effected Due to BHD 10 BHD 5 Returned Check Penalty BHD 10 Lack of Funds Penalty Free (within 6 months of Additional Bank Free Free facility closure) Statementsx - (Orphans, BHD 5.250 (after 6 months of Release Letterx widows, disabled customers, facility closure) pensioners, individuals Free if opted to receive via receiving social subsidies email. from the Ministry of Labour BHD 10.500 and Social Affairs, students, Liability letter addressed to Bahraini and non-Bahraini Supreme Council for Women or Ministries or for Social customers with a monthly Letter of Outstanding Balancex housing purpose - Free salary below BHD250 are Free once a year. exempted from such fees) Free if opted to receive via email. Premature FD Refer to current Citibank T&C’s Breakage Manager’s check issued for Credit balancex BHD 3.150 (Subject to maximum of interest earned) 1) Issuance of Additional Statements – Up to 2 times per yearx Free Collateralized Citiblue Account Citigold Account Lending Holder Holder 2) More than 2 times per yearx 315 fils per page subject to a cap of BHD 5.250 Leverage / Over Draft USD Up to 3.5% + 3mths Up to 2.5% + 3mths Against Time Deposit LIBOR LIBOR Standing Order Instruction Free Deposit / Investment BHD Up to 3.5% + 3mths Up to 2.5% + 3mths Full Credit Bureau Requestx BHD 5.250 Holdings BHIBOR BHIBOR (for the 2nd request in a calendar year) The rate of interest on collateralized lending facilities extended by the bank is Credit Shield Plus Monthly Premium for 0.884% of the outstanding xx based on a mark-up over LIBOR / BHIBOR. LIBOR / BHIBOR rates are set on Existing Portfolio credit card balance inclusive of VAT chargeable by the a quarterly basis as on first working day of January, April, July & October of insurer on the non-life every calendar year. component of the premium Card conversion Feex BHD 5.250 Minimum Payment Due: Interest Rate Is calculated as 2.77% of Current Balance on Statement of Account, plus if applicable (a) Current Billed Late Payment Fee, (b) Current Billed Personal Installment Loan Up to 30% p.a., on monthly reducing Finance Charges, (c) Monthly Amount(s) of Installment(s) subscribed (New-to-Bank1 Customer) balance under Installment plans including Easy Installment Plan(s) (EIP/Balance Transfer Facility/Loan on Phone/Ready Cash Loan etc.), (d) Over Limit Personal Installment Loan Up to 27% p.a., on monthly reducing Loans Amount, (e) Past Due Amounts, (f) Taxes (g) Ready Cash Loan Processing (Existing2 customers for top balance Fee or BHD 10, whichever is higher, with the maximum being equal to the up loan) current statement balance. If your Current Balance is less than BHD 10 Salary Transfer Loan 10% p.a. on monthly reducing balance then your Minimum Payment due will be Equal to your Current Balance. Credit Card Credit (Bahraini Nationals) Credit Card Replacement Fees Salary Transfer Loan 11% p.a. on monthly reducing balance Free in case of Bank initiated card replacements (Expatriates) (with end of service benefits) up to Self Pick up / Mail, Through BHD 5.250 (*or the actual cost of 19% p.a. on monthly reducing balance local courier / Through International courier) (without end of service benefits) International Courierx Administration Fee 2% of loan amount plus 5% VAT on fee *Effective November 30th, 2020 (New loan)x (Minimum BHD 50, Maximum BHD 100) Credit Card Installment Products Administration Fee NIL x (Top-up loan) 1% of outstanding balance or BHD 100 Processing fee for Ready Cash / Loan on Phone (LOP)/ 0% Installment Loan Cancellation Penalty whichever is lower Products:* 2% of the Loan Amount plus 5% VAT on fee, Max of BD 100. Ready Cash / Loan on Phone (ALOP) top up Processing Charge*: NIL Free (within 6 months of facility closure) BHD 5.250 (after 6 months of facility Release letterx Ready Cash / LOP / BTF / EIP / 0% EIP Cancellation penalty is 1% of the closure) outstanding balance Free if opted to receive via email. BHD 10.500 Installments Products Rate in (%) Liability letter addressed to Supreme Outstanding Balance Certificate PER ANNUM* council for Women or Ministries for (For the second request in a Social housing purpose – Free Loan on Phone Reducing Balance Rate up to 31.08 % calendar year)x Free once a year Easy Installment Plan Reducing Balance Rate up to 31.08 % Free if opted to receive via email.
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