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Scotia DBG Fees

Fee schedule for Dehring Bunting & Golding Group of Companies.

Account

Investment/saving account closed within 90 days  
Personal - Local $800.00
Business - Local $1,400.00
Personal - Foreign US$$10.00
CAD$10.00
GBP$10.00
EURO$10.00
Business - Foreign US$47.00
Accounts below the minimum balance $120.00 semi-annually
Account Statement
Account Statement
Confirmation of balances
$435.00
Hold Statements $200.00 if held in excess of 30 days
Customers provided with statement
via e-mail*
service not offered
Duplicate statement $435.00 per statement
Local Currency Cash Deposit
Cash Deposit $1.60 per $1,000.00
Foreign Currency Cash Deposit
Deposit of Fx Cash in excess of: 0.7x1% containing more than 1,000 units of the
same currency.

Cambios 1% of amount deposited.
Cheques/Drafts
Cheque dishonored and charged back to
customer's account
 
Local $750.00
Foreign US$25.00
+ Foreign Bank charge
CDN$25.00
+ Foreign Bank charge
GBP15.00
+ Foreign Bank charge
Manager's Cheque - Local $500.00
Foreign Drafts $520.00
First cheque issued (local & foreign) Free
Local Money Transfers (BNS only) & Internal Transfers  
Local $350.00
Foreign $400.00
Replacement SDBG Cheques  
Local $800.00
Foreign (JMD) $800.00
Other Services
Audit Confirmations $2000 per confirmation
$880 per hr for research and detailing
Embassy letters $850.00
Credit Report $1000.00
Copy documents (per page) $100.00 per page
Facsimile sent/received  
(for customers) - Local
(for customers) - Foreign
$250.00
$550.00
Voucher Search (per hour) $1,500 per hr or part thereof Minimum $1500.00
Funds Transferred
Standing Orders/Funds Transfer  
Internal $350.00 (US$5.40)
External $350.00 (US$5.40)
Standing Order
Not processed 10 days after due date

$440.00
Wire Transfer - All Destinations  
Outgoing USD$50.00
Incoming USD$20.00
Local Money Transfers (BNS only)
& Internal Transfers

Free
Stop Payment
Local $500.00
Foreign US$40.00
Encashment Fee
Encashment Fees on Capital Management
Accounts
0.125% + GCT of the amount being encashed
Loans
Guarantees/Letters of Undertaking/
Hypothecation Letters
Flat charge of J$5,500.00 + GCT
Commitment fee Cash Secured loans Minimum J$12,000.00 + GCT
or 2.2% of loan amount
Late loan payment charge Unpaid amount x 6, 125%
Minimum $1,500.00
Dormant Accounts

Local
Close accounts with balances
$1,000.00 or less if inactive
for 2 years or more
Foreign Close accounts if inactive
for 2 years or more and with
balances less than :
USD$15,00
GBP$10.00
CDN$15.00

Note: These fees are subject to change without prior notification. All foreign charges are quoted in USD.