Transaction Codes - POSB Savings and POSBkids

Similar documents
Deposit Accounts & Services For Individuals

Deposit Accounts & Services For Individuals. Deposits Guide

Pricing Guide Deposit Accounts and Services for Individuals. A comprehensive listing of our deposit services and exclusive DBS Treasures offerings

Customer Service: (603) (Individual) / (603) (Corporate)

Table of Contents. 1. Deposit Service Current Account Savings / Statement Savings Account Deposit Cheque...

Goods and Services Tax Act 2014

Pricing Guide. sc.com/sg

Prestigious Wealth Management

Schedule of Charges of Retail Banking

Business Banking Pricing Guide June 2017

Pricing Guide. Ranked by Bloomberg Markets WORLD S STRONGEST BANK

Service Charges. Effective 1 April Enquiry Hotline: WMD-076(O)( )

Effective from January 1, 2014

Banco Nacional Ultramarino, S.A. Pricing List

Fee Based Income Branch Operations 1 Returned Cheques (Additional to the Commercial Bank

Updated on May 10, 2016

Bank Service Charges (Effective from 1 August 2013)

Updated on

FEES AND CHARGES UPDATED AS AT: 1st June 2018

SCHEDULE OF CHARGES. 1.0 Account related Charges/Fees: Service Description

Banking fees at a glance. Your quick and easy guide to our schedule of charges.

Schedule of Charges. Charges / Commission/ Fees Account Maintenance Fee

Fees & charges WMSH-DC-PRCGDPV Co.Reg.No.: W

Union Bank of Colombo PLC- Tariffs - (w.e.f. 1st July 2017)

January Premier Schedule of Services and Tariffs

Corporate Pricing Guide (Effective 28 September 2018)

Wing Lung Private Banking Service Charges. With effect from 18 th December Enquiry Hotline:

SERVICE CHARGES & FEES ON BASIC BANKING W.E.F

A range of everyday banking transactions, now made FREE

General Banking and Sunflower Service Charges

General Banking and Wing Lung Sunflower Service Charges

Schedule of Charges. For more information. sc.com/pk. Call July December (Abridged Version)

Fees & charges. Co.Reg.No.: W

Effective from January 1, Page 1 of 8

Goods and Services Tax (GST) Frequently Asked Questions (FAQ) For Retail Customers

Effective 6 February Fees and charges.

Schedule of Charges. 1st July st December (Abridged Version)

The Bank of Nova Scotia St. Kitts & Nevis Schedule of Fees Revised October 2018

ANNEXURE-I BANK OF INDIA SERVICE CHARGES & FEES ON BASIC BANKING (EXCLUSIVE OF SERVICE TAX) W.E.F

SERVICE CHARGES FOR NRI ACCOUNTS

Corporate Pricing Guide (Effective 1 September 2017)

Citibanking Pricing Guide. Banking fees at a glance. Your quick and easy guide to banking fees.

SKNANB FEE SCHEDULE UPDATED 31/12/17

Sr No. Charge Type Charge Particulars Charge Amount BANK CHARGES

HIMALAYAN BANK LIMITED Schedule of Fees and Charges - November 2014 / Mangsir 2071 (Fiscal Year 2071 / 2072)

Schedule of Charges 2018

Tariff Book Meethaq Islamic Banking bank muscat

Due to the amount of a single RMB cheque exceeding RMB200 per cheque

IFIC Bank Limited Schedule of Charge, Fees & Commissions. Particulars Nature of Charges Rate. Fees

A. Terms and Conditions for Hello Kitty i-account General Terms and Conditions

QNB Tariff of Charges.

1Deposit Accounts Current

SCHEDULE OF CHARGES. Average Balance Tk.25,000 + Nil Nil

1040 US Client Information 1

ADCB Private Schedule of Fees

Pricing Guide. A comprehensive guide to an array of exclusive banking services.

Fee Based Income Branch Operations 1 Returned Cheques (Additional to the Commercial Bank

Tariff of Charges. A guide to our Retail Banking. effective 01 August Call Click hsbc.co.mu

Summary of Budget 1. Elected Officers Salaries 2. General Fund Revenues 3-4. General Fund Appropriations Highway Revenues 10

Citigold Private Client Pricing Guide

Pricing Guide. A comprehensive guide to an array of exclusive banking services.

QNB Tariff of Charges.

SCHEDULE OF RATES. Trademarks of The Bank of Nova Scotia, used under licence (where applicable).

Service Tariffs Guide

i. Charges on Cedi Transactions

Citigold Private Client Pricing Guide

Unexpended Balance. Unexpended Balance

Retail Banking Fees and Charges

THE BANK OF NOVA SCOTIA ST. VINCENT SCHEDULE OF RATES. Trademarks of The Bank of Nova Scotia, used under licence (where applicable).

The Bank of Nova Scotia St. Kitts & Nevis. Schedule of Rates

11.6_FC_Core Report_List

Tariff Booklet 2017 CONTENTS. JustOne Savings Account 1-2. Brunei Dollar Current Account 3. Foreign Currency Current Account 4-5

Effective From 23 October, 2017 GN (10/2017) Service Charges. An Easy guide to banking fees

China Construction Bank (Asia) (the"bank")

Remittances Inward Remittances 7 Outward Remittances 7-8 Cancellations/Amendments/Stop Payments 9 Other Funds Transfer Services 9

(B) EXPORT LETTER OF CREDIT

Service Charges (Effective from 15 th April 2014) (Service taxes as applicable will be collected extra) ACCOUNT RELATED. <=Rs.

KEPPEL-KBS US REIT FAQ (RIGHTS ISSUE APPLICATION PROCESS) Acceptance and Application Period

SUMITOMO MITSUI BANKING CORPORATION BANK S SERVICE CHARGES AND FEE

1. Basic Banking Services. Ref. Description Charges Cheque book destruction fee NPR

Orders placed by 14h00 are delivered within 24 hours.

Service fees & charges

Oversea-Chinese Banking Corporation Limited

DBS Expatriate Programme

NEPAL CREDIT AND COMMERCE BANK LTD.

OCBC Car Financing repayment methods overview

QNB Tariff of Charges.

Wherever there is a discrepancy between the English and Chinese version of this Bank Charges Schedule, the English version prevails.

Retail Banking. Sch edule of Charges

Thank you for being a part of the VM Family and we take pride in providing you with the best service.

Schedule of Charges Effective from August 01, 2015

1040 US Client Information 1

Chart of Accounts Analysis for GST Supply

Business and Agribusiness Account and service fees

Schedule of Charges. Account Maintenance Fee. Account Transfer Charge

Service and Price Guide NPP/04/2018. sc.com/ae

Retail Clients Schedule of Account Services / Charges 2015

TARIFF GUIDE Effective November 2008

CONTENTS. JustOne Savings Account 1-2. Brunei Dollar Current Account 3. Foreign Currency Current Account 4-5. Fixed Deposit Account 5

Orders placed by 14h00 are delivered within 24 hours.

Transcription:

- POSB Savings and POSBkids ACCT ACO ACR ACT ADJ ADP ADV ADVE AFD AG AHL AIC ATFEE APC APP AS ASC ASN ATR AVA CashCard/FlashPay Top-up (ATM) Cashier's Order Equivalent Accounting & Corporate Regulatory Authority CashCard/FlashPay Top-up Adjustment Deposit Advice Error Correction of Advice S$Fixed Deposit Placement Accountant General Agency Housing Loan Purchase International Calling Card Account Fee CIRRUS Purchase Top-up Mobile Prepaid Card Purchase / Sale of Shares PLUS Cash Withdrawal Service Charge Associations Funds Transfer Agri-food & Veterinary Authority of Singapore

AVIVA AWF AWL AXS Aviva Life Insurance ATM Withdrawal Fee Cash Withdrawal AXS.COM BB BILL BINT BITI BITU BL BLTL BNK BRCF BSTL Baby Bonus Scheme Bill Payment Bonus Interest Bonus Interest - Inward Interbank Credit Transfer Bonus Interest - Reduction in Transaction Usage Custodian Service Charges Banks (financing loans,safe deposit box rental,etc) Revolving Credit Facility Short CAD CAF CAM CAN Corporate Actions - Local Corporate Actions - Foreign Cash Deposit Machine Cancellation Transfer

CB CBC CBC A CBC C CBP CBP A CBP C CCC CCO CCR CCT CDC CDE CDF CDM CDP CES CFAF CFC CHD CHN CHNE Postage Charge for Chq Bk Foreign Cheques for Collection Foreign Cheques For Collection Agent Charges Foreign Cheques For Collection Comm & Charges Foreign Cheques Purchased Foreign Cheques Purchased Agent Charges Foreign Cheques Purchased Comm & Charges Credit Card Companies Charitable Organisation CashCard/FlashPay Refund CashCard/FlashPay Top-up Community Development Councils ComfortDelGro Engineering Pte Ltd Coin Deposit Fees Deposit (Coin Deposit Machine) Dividends/Cash Distribution Inland Revenue Authority of Singapore (Cess) Commitment Fee ATM Card/CashCard Fee Child Care Services Donation Donation

CHQ CHQBK CHQ- CHQ-L CHR CHRE CIS CIV CL Claim CLB CLFN CLPA CLPN CLVA CLVN CLXA CLXN CML CO CO CHG COE Cheque Cheque Book Charge Error Correction of Cheque Late Cheque Returned Cheque Error Correction of Returned Cheque Certis CISCO Security Pte Ltd CPF Investment Account Transaction Computer Loan Dividend Claim Private Clubs Club Membership Loan Cashier's Order Cashier's Order Comm & Charges LTA COE Bidding

COS CPF CPI CPK CPP CRA CRCF CRE CRPT CSC CSH CSL CSTL CTLF CTU CUS CUT CashCard Proceeds Central Provident Fund Board Cash-Point Incentive Carpark Charges CashCard Purchase CreditAssist Commitment Fee Creation Transfer Commitment Fee CIRRUS Cash Withdrawal Service Charge Cash Consolidated Amount for Unposted Transactions Commitment Fee Commitment Fee Cash Top Up Singapore Customs Call Centre Unit Trust D2P DCR DDBT D2Pay / enets transactions Instant Direct Credit Instant Direct Debit

DED DEFI DEFP DELAP DINT DNT DOS Social Development Unit Interest Interest Delivery Against Payment Overdraft Interest Donations Department of Statistics, Ministry of Trade and Industry EC ECM EDB EHD ENV EPS EQM ERS ESA EZF EZT Error Correction E-Commerce Transactions Economic Development Board Environmental Health Department Ministry of the Environment (all other payments) Share Payment Payments for equipment & machinery ERS IPO Convenience Fee To EZ-Link Pte Ltd ez-link Card Top-up

FAFY FCA FCD FCHL FCI FD FDC FDD FDI FDP FDW FEE FFD FIN FSA FWL FXG FXL Fixed Advance facility Foreign Currency Current Account Food Control Department Foreign Currency Housing Loan FC Fixed Deposit Interest/Structured Deposit Payout FD Placement CPF Minimum Sum Monthly Instalment Payment S$ Fixed Deposit/Structured Deposit Placement S$ Fixed Deposit Interest/Structured Deposit Payout S$ Fixed Deposit/Structured Deposit Principal Amount S$ Fixed Deposit/Structured Deposit Principal Amount Instant Direct Debit Fee FC Fixed Deposit/Structured Deposit Placement Finance Companies Further StudyAssist Central Provident Fund Board (Foreign Workers' Levy) Hedging Gain Hedging Loss GAS Petroleum (use of card issued by petroleum cos)

GC GD GFT GNIF GO GR GSE GSI GSP GST GSV GSX GTR GVR GST Credits Growth Dividend Gift Deposit Guaranteed Notes Issuance Facility Garnishee Order GIRO GSTV SENIORS S'pore Government Securities Interest S'pore Government Securities Principal Inland Revenue Authority of Singapore (GST) GST VOUCHER GSTV SPECIAL Fund transfer from linked SA to CA Gift Voucher HAD HCCT HCT HDB HDS HHL Ministry of the Environment (Hawkers Dept) CashCard Top Up (HomeNETS) HomeNETS CashCard Top-up Housing & Development Board Home Delivery Services HDB Housing Loan

HL HLFN HLPA HLPN HLVA HLVN HLXA HLXN HOS HP HPN HSC Mortgage Loan Hospitals Hire Purchase Handphone HomeNETS CashCard Top-up Service Charge IBAS IBG ICS ICSG ICSL ICT IDT IFD Settlement of Securities by Investor Services Interbank GIRO Premium for Fire Insurance Policy General Insurance Life Insurance Interbank Credit Transfer to/from Other Bank Interbank Debit Transfer to/from Other Bank S$Fixed Deposit Placement

ILFN ILPA ILPN ILVA ILVN ILXA ILXN INS INSTS INT INV IOF IRA ITR ITT ITT C ITX Insurance Insurance-TravellerShield Interest Earned Investment (eg. unit trust, growth funds, bonds, etc) Investment of Funds Tax Due to IRAS Funds Transfer Inward Telegraphic Transfer Inward Telegraphic Transfer Comm & Charges Income Tax JTC Jurong Town Corporation

LCA LCDP LCLN LOD LTA Leverage Currency Account Leverage Currency Account Deposit Leverage Currency Account Loan Min. of Law - Land Office Dept Land Transport Authority MAG MAS MBL MC MCD MCO MDA MED MEP MEP C MER MER C MGT Payments for Magazines & Publications subscriptions Monetary Authority of Singapore Singapore Telecom Mobilelink Pte Ltd Management Corporation Ministry of Community Development Monthly Savings Amount for MySavings Account Media Development Authority of Singapore Medical Services and equipment MEPS Payment MEPS Payment Comm & Charges MEPS Receipt MEPS Receipt Comm & Charges Management Fees

MOE MOF MOH MOL MPA MSA MSC MSCE MSM MSR MST Ministry of Education Ministry of Finance Ministry of Health Ministry of Labour Maritime Port Authority Debit Card Annual Fee Miscellaneous Error Correction of Miscellaneous Debit Card Misc Debit Card Replacement Debit Card Transaction NCD NCHG NDF NDIV NET NEW NIF NINT NPW Cash Deposit Others Custody related charges Cash Deposit Others Service Charge Dividend Payment (by SFS Ops) Network For Electronics Transfers (NETS) Newspaper Subscription Notes Issuance Facility Interest Payment (by SFS Ops) Purchase with Cash Withdrawal

NSEC NSS NWL Corporate Actions related Payment (by SFS Ops) NSS-New Singapore Shares Cash Withdrawal Others OA ODD ODD C OSA OTT OTT A OTT C Official Assignee Outward Demand Draft Outward Demand Draft Comm & Charges Overseas StudentAssist Outward Telegraphic Transfer Outward Telegraphic Transfer Agent Charges Outward Telegraphic Transfer Comm & Charges PAY PGL PGR PL POS PPD PPF PPR Salary Singapore Telecom Pagelink Pte Ltd Pager Personal Loan Point-of-Sale Transaction Primary Production Dept Youth Olympic Games Prepaid Card Convenience Fee Youth Olympic Games Prepaid Card Refund

PPT PS PSA PSC PTA PTR PTX PUB PWD Youth Olympic Games Prepaid Card Top Up Power Supply Port of Singapore Authority Public Service Commission POSBkids-Trust Account Requisition Fees Property Tax Department Property Tax Public Utilities Board Public Works Department QCD QCDE QCDM QWA QWC Quick Cheque Deposit Error Correction of Quick Cheque Deposit Quick Cheque Deposit Advice Withdrawal (Counter ATM Card-Operated Trans) Cash Withdrawal (Counter ATM Card-Operated Trans) RAF RASC RCF RCFN Revolving Advance Facility Regional Cash Withdrawal Service Charge Revolving Credit Facility Revolving Credit Facility

RCM RCPN RECAP RED RFT RTF C R-GR RIS RL RPT RRCF RSC RSF RTD RTF RTL RTLN RTR RTS RUF RWDL Refuse and Cleansing Maintenance Services Revolving Credit Facility Receipt Against Payment Donation Regional Funds Transfer Remittance Transfer of Funds Comm & Charges GIRO Return Retail Instalment Scheme Renovation Loan Reports Risk Participation Rights Application CDP Charge IPO Financing A/c Fund Transfer - Rev Reg. Of Land Titles & Deeds Remittance Transfer of Funds Rental Risk Participation Returned Interbank Funds Transfer Rights Revolving Underwriting Facility Regional Cash Withdrawal

SAL SALES SBA SC SC-FS SC-RG SC-SI SCB SCF SCH SCICT SCL SCSMS SCTR SDA SDB SDR SEC SEW SF SGI Salary Sales At ATM Singapore Broadcasting Authority Service Charge Service Charge - Statement of Financial Standing Service Charge - Return GIRO Service Charge - Standing Instruction Board of Commissioners of Currency, Singapore Staff Course Financing Loan Schools Service Charge for Interbank Credit Transfer Staff Computer Loan Service Charge for Personalised SMS Service Fee-Treasures Structured Deposit ATM Application Singapore Dental Board Safe Deposit Box Security Houses Ministry of the Environment (Sewerage Dept) IPO Financing A/c fund Transfer SAF Personnel Services Centre

SGR SGS SGSI SGSP SGT SHB SHG SHHL SHL SHR SHUB SI SL SLA SMC SMT SNB SNS SOC SPB SPL SPS Refund arising from SGS Discount/Premium Singapore Government Securities (SGS) Application S'pore Government Securities Interest S'pore Government Securities Principal Refund arising from SGS Tender StarHub Ltd Self-Help Groups- (eg.cdac,eurasian Assn,Mendaki and Sinda) HDB Housing Loan Housing Loan Share Transaction Top-up StarHub Prepaid Card Standing Instruction Student Loan Singapore Land Authority Singapore Medical Council Singapore Mint Singapore Nursing Board Singapore Network Services Society Singapore Pharmacy Board Staff Personal Loan SP Services Ltd

SRD SRL SRS SRWD ST STAF STC STF STFA STL STLN STN STPA STPN STY SVCH SVL SW SYE Special Reward Staff Renovation Loan Supplementary Retirement Scheme Savings Reward Singapore Telecom Short Term Advance Facility Singapore Turf Club Short Term Facilities Short Staff Top-Up Loan Short Fixed Income Securities Short Short Study Loan Service Charge Staff Vehicle Loan Switching Funds Save-As-You-Earn Account TC Town Councils

TCA TCC TCF TCT TDB TFAV TFD TFL TINT TL TLFN TLG TLPA TLPN TLVA TLVN TLXA TLXN TM1 TPQ TRF TRFA Training Commitment Award Concession Card Top Up Concession Card Top Up Convenience Fee CashCard/FlashPay Top-up (NETS) Trade Development Board Aviva Life Insurance S$Fixed Deposit Placement Tuition Fee Loan Top up Interest Transit Link Top-up M Card Voucher at ATM Traffic Police Funds Transfer Settlement of Outstanding Cashline Bill

TRFC TRS TTR TUP Settlement of Outstanding Credit Card Bills Trusts Services Funds Transfer Top-Up Loan UMC-S UMCS UMS UPD URA UTA UTAA UTR UTSA POSB GO! Debit Card transaction POSB GO! Debit Card replacement fee Union Membership Update on Latest Balance Urban Redevelopment Authority Unit Trust Application Unit Trust Application Redemption of Units Unit Trust Application VEH VL VM Vehicles - rental,finance or lease Car Financing Virgin Mobile Top-Up

WBS WIS WSB WT WTAX WBS Workfare Income Supplement Scheme Workfare Special Bonus FD Withdrawal Withholding Tax YINT Total Interest Earned in a Year