Telephone
Tel: +1-767-449-9254
Fax
Fax: +1-767-449-9257
General inquiries:
info@bancotrasatlantico.dm
Bank office
Financial Center, Roseau,
Commonwealth of Dominica, West Indies
Postal adress
P.O. Box 1324, Roseau,
Commonwealth of Dominica, West Indies
Fee Schedule
Fees Schedule (as per 4th of February 2011)
| Opening of a current account | Charge |
|---|---|
| Opening of a current multi-currency account, term deposit or savings account for legal entities and persons | 120 US$ |
| Minimum opening balance required |
5000 US$ |
| Minimum balance to be maintained at all times | 1000 US$ |
| Account servicing | |
| Servicing of a current multi-currency account for legal entities and persons | 10 US$ Monthly |
| Servicing of a term deposit or savings account for legal entities and persons | Free |
| Account management | |
| Internet Bank system | Free |
| Reissue of new password | 10 US$ |
| Account statements | |
| Via Internet Bank system | Free |
| Transfer of funds | |
| Credit from a recommended Intermediary Bank | 10 US$ |
| Credit from non recommended Intermediary Bank (i.e. not included in our list of basic Intermediary Banks) | 50 US$ |
| Transfer of funds within the bank between current multi-currency accounts and payment card accounts | 5 US$ |
| Transfer of funds within the bank from current multi-currency accounts to a term deposit or savings accounts and vice versa | Free |
| Transfer of funds from your account (all currencies): | |
| Normal (within 3 business days)* | 0,1% of the amount transferred min. 35 US$ max. 150 US$ |
| Urgent (within 1 business day)* | 0,2% of the amount transferred min. 50 US$ max. 300 US$ |
| Payment modification | 80 US$ |
| Payment cancellation | 80 US$ |
| Payment trace | 80 US$ |
| Payment cards | |
| Nameless Maestro Debit Card | 50 US$ |
| Maestro Debit Card | 40 US$ |
| Visa Electron Debit Card | 20 US$ |
| MasterCard Classic Credit Card | 100 US$ |
| Nameless MasterCard SuperCard | 100 US$ |
| MasterCard Gold Credit Card | 300 US$ |
| Visa Classic Credit Card | 100 US$ |
| Visa Gold Credit Card | 300 US$ |
| Payment cards fees | |
| Purchases at POS | Free |
| Cash withdrawal at ATM | 1.50 % |
| Monthly card statement (by e-mail) | 1.50 EUR or equivalent in USD |
| Credit cards security deposits | Amount |
| Visa/MasterCard Classic Credit Cards | 1,200 EUR |
| Nameless SuperCard | 1,200 EUR |
| Visa/MasterCard Gold Credit Cards | 4,600 EUR |
| Deposit accounts | |
| Opening and servicing | Free |
| Currency exchange | |
| Commission | 0.01 % minimum charge 1 US$ |
| Additional services | |
| Non-registered letter | 5 US$ |
| Registered or courier letter | 15 US$ + courier mail costs |
| Payment advice sent to beneficiary | 25 US$ |
| Copy of telex, S.W.I.F.T. message or faxed document (per page) | 8 US$ |
| Early closure account |
|
| Fee for an account closure | 150 US$ |
| |
- Please note, that for most external transfers, additional correspondent bank fees may apply, depending on the routing of the payment. These fees vary and the maximum fee is USD61.00 per payment. These fees will be billed on your account as soon as the debit advice is received by us from the correspondent bank.