New global banking table

New global banking table

Global banking optionsOCBC SingaporeDBS SingaporeRietumu LatviaBaltikums LatviaCIM SwitzerlandMaybank MalaysiaOCBC MalaysiaČeská spořitelna
Healy Consultants PLC fees?US$ 3,850US$ 3,750€€ 3,580€€ 3,540€€ 4,950US$ 4,950US$ 4,950€€ 4,450
Does our Client need to visit the bank?YesNoNoNoNoYesYesNo
Healy Consultants has a bank account in this bank?YesYesYesYesYesNoNoNo
Daily funds transfers transaction limit?No limitNo limit€ 300kNo limitNo limitNo limitUS$ 50k€ €60k
Initial deposit corporate bank account?US$ 30kUS$ 50kUS$ 1kUS$ 1kUS$ 5kUS$ 1kUS$ 15kUS$ 1k
Minimum monthly balance to maintain?US$ 30kUS$ 50k€€ 5k€€ 1kUS$ 10kUS$ 1kUS$ 15kUS$1k
Bank account opening fee?S$ 500S$ 500€€ 450€ 400NoneNoneNoneNone
Annual bank account maintenance fees?NoneNone€ 50€ 180US$ 520NoneNoneNone
Bank charges per funds transfer outwards?US$ 8US$ 8€ 30€ 25US$ 16US$ 4US$ 5€ 8
Bank charges per funds transfer inwards?US$ 8US$ 8NoneNoneUS$ 25US$ 4US$ 5€ 8
How long to receive bank account number?4 weeks4 weeks4 weeks4 weeks8 weeks10 weeks10 weeks6 weeks
How long to receive password and login?2 weeks2 weeks2 weeks3 weeks4 weeks3 weeks3 weeks2 weeks
Us$ corporate visa debit cards?NoNoYesYesYesNoNoYes
Local currency corporate visa debit card?YesYesYesYesYesYesYesYes
How big is this bank within this country?Top 5Top 5Top 30Top 30Top 30Top 3Top 5Top 3
Regulated by which Government body?MASMASMOFMOFSNBBNMBNMCNB
Country credit rating by S&P?AAAAAAA-A-AAAA-A-AA-
Bank credit rating by S&P / Fitch?AA-AA-UnratedUnratedUnratedA-AA-A-
Our rating of the bank’s customer service?ExcellentExcellentsatisfactorysatisfactoryExcellentsatisfactorysatisfactoryGood
Dedicated relationship manager?YesYesYesYesYesYesYesYes
Our rating of internet banking platform?ExcellentExcellentExcellentExcellentExcellentGoodGoodGood
Internet banking in English available?YesYesYesYesYesYesYesYes
Monthly e-statements email to you?YesYesYesYesYesYesYesYes
Funds transfer SMS alerts sent to your cell phone?YesYesNoNoNoYesYesYes
Funds transfer email alerts sent to you?YesYesYesNoNoYesYesYes
Corporate ATM card?YesYesNoNoNoYesYesNo
US$ funds transfers to third parties allowed?YesYesYesYesYesYesYesYes
Read more about corporate bank account?Press HerePress HerePress HerePress HerePress HerePress HerePress HerePress Here
International branch locations?Press HerePress HerePress HerePress HerePress HerePress HerePress HerePress Here
Your dedicated bank officer name will be?Ms. AmeliaMs CherylMrs LeusMr. DavidsMr. BrunatiMs. AyubMrs JenifferMr. Tomas
Bank officer direct telephone number?+65 8323 7108+65 6682 2567+371 67020526+371 67031216+41 58 225 51 08+60 3-7844 3696+60 3 8317 5000+420 956 733 310
Email instructions to banker allowed?YesYesYesYesYesYesYesYes
Fax instructions to banker allowed?YesYesYesNoYesYesYesNo
Telephone instructions to banker allowed?YesYesYesYesYesYesYesYes
Intermediary bank used for funds transfers?NoNoNoNoNoNoNoNo
Country funds repatriation limits (currency controls)?NoNoNoNoNoNoNoNo

Contact us

For additional information on our corporate banking services, please email us at email@healyconsultants.com. Alternatively please contact our in-house country expert, Ms. Karen Lee, directly:
client relationship officer - Karen