Trust International Islamic Bank
Prices & Fees
| Service | Price |
|---|---|
| Individual Account Opening (Current/Savings) | Free |
| Corporate Account Opening (Current) |
25,000
Iraqi Dinar
|
| Reopen Closed Account (Individuals) | Free |
| Reopen Closed Account (Corporates) |
25,000
Iraqi Dinar
|
| Close Individual Account | Free |
| Close Corporate Account | Free |
| Reactivate Dormant Account (Individuals) | Free |
| Reactivate Dormant Account (Corporates) |
10,000
Iraqi Dinar
|
| Monthly Account Statement |
5,000
Iraqi Dinar
|
| Semi-Annual Account Statement |
15,000
Iraqi Dinar
|
| Annual Account Statement |
25,000
Iraqi Dinar
|
| Individual Current Account Mgt (Annual) |
12,000
Iraqi Dinar
|
| Corporate Current Account Mgt (Annual) |
50,000
Iraqi Dinar
|
| Savings Account Mgt (Annual) |
12,000
Iraqi Dinar
|
| Current MasterCard Mgt (Annual) |
15,000
Iraqi Dinar
|
| Domiciliation Mgt - Annual | Free |
| Domiciliation Mgt - Monthly |
2,000
Iraqi Dinar
|
| Savings Book Issuance |
10,000
Iraqi Dinar
|
| Lost Savings Book |
10,000
Iraqi Dinar
|
| Service | Price |
|---|---|
| MasterCard Issuance | Free |
| Renew MasterCard |
5,000
Iraqi Dinar
|
| Lost MasterCard |
15,000
Iraqi Dinar
|
| Activate Mobile & Internet Bank app | Free |
| Activate Domiciliation App | Free |
| Activate SMS for withdrawal & purchase | Free |
| Activation of SMS notification service for deposits and withdrawals conducted at our bank branches and for withdrawals made through our bank's ATMs. | Free |
| Activate Domiciliation SMS | Free |
| Service | Price |
|---|---|
| Bundle 50K IQD | Free |
| Bundle 25K IQD |
1,500
Iraqi Dinar
|
| Bundle 10K IQD |
2,000
Iraqi Dinar
|
| Bundle 5K IQD |
4,000
Iraqi Dinar
|
| Bundle 1K/500/250 IQD |
5,000
Iraqi Dinar
|
| Service | Price |
|---|---|
| Issue Cheque Book |
25,000
Iraqi Dinar
|
| Lost Cheque Book |
25,000
Iraqi Dinar
|
| Certified Cheque (Beneficiary Request) |
10,000
Iraqi Dinar
|
| Certified Cheque (Drawer Request) |
10,000
Iraqi Dinar
|
| Cancellation of Certified Cheque |
10,000
Iraqi Dinar
|
| Stop Lost/Cashed Cheque |
25,000
Iraqi Dinar
|
| Copy of Cheque or Document |
5,000
Iraqi Dinar
|
| Cheque Attestation - Individuals |
50,000
Iraqi Dinar
|
| Cheque Attestation - Corporates |
100,000
Iraqi Dinar
|
| Service | Price |
|---|---|
| Issue Safe Cheque (Draft) |
5,000
Iraqi Dinar
|
| Safe Cheque Prints |
5,000
Iraqi Dinar
|
| Stamp Duty (0.002 per thousand) |
0
Iraqi Dinar
|
| No Need for Safe Cheque |
10,000
Iraqi Dinar
|
| Service | Price |
|---|---|
| Individual Confirmation Letter |
15,000
Iraqi Dinar
|
| Corporate Confirmation Letter |
75,000
Iraqi Dinar
|
| Company Under Formation Letter (100M-250M) |
150,000
Iraqi Dinar
|
| Company Under Formation Letter (250M-500M) |
300,000
Iraqi Dinar
|
| Company Under Formation Letter (500M-1B) |
500,000
Iraqi Dinar
|
| Company Under Formation Letter (1B-2B) |
1,000,000
Iraqi Dinar
|
| Company Under Formation Letter (Above 2B) |
1,500,000
Iraqi Dinar
|
| Authenticity of Issuance - Individuals |
25,000
Iraqi Dinar
|
| Authenticity of Issuance - Corporates |
50,000
Iraqi Dinar
|
| Financial Efficiency (1M - 500M) |
150,000
Iraqi Dinar
|
| Financial Efficiency (500M - 1B) |
250,000
Iraqi Dinar
|
| Financial Efficiency (1B - 2B) |
750,000
Iraqi Dinar
|
| Financial Efficiency (2B - 5B) |
1,500,000
Iraqi Dinar
|
| Service | Price |
|---|---|
| LG up to 10M IQD |
60,000
Iraqi Dinar
|
| LG 10M to 20M IQD |
80,000
Iraqi Dinar
|
| LG above 20M IQD (0.004) |
0
Iraqi Dinar
|
| Administrative Fee LG (Up to 20M) |
25,000
Iraqi Dinar
|
| Administrative Fee LG (20M to 50M) |
50,000
Iraqi Dinar
|
| Administrative Fee LG (Above 50M) |
100,000
Iraqi Dinar
|
| Postal & Telecom Fees (Up to 20M) |
25,000
Iraqi Dinar
|
| Postal Fees (20M to 50M) |
50,000
Iraqi Dinar
|
| Postal Fees (Above 50M) |
100,000
Iraqi Dinar
|
| Printings (Up to 20M) |
25,000
Iraqi Dinar
|
| Printings (20M to 50M) |
50,000
Iraqi Dinar
|
| Printings (Above 50M) |
100,000
Iraqi Dinar
|
| Stamp Duty (0.002 per thousand) |
0
Iraqi Dinar
|
| Service | Price |
|---|---|
| SWIFT Fees |
35,000
Iraqi Dinar
|
| Outward Transfer (0.003 min 35,000) |
35,000
Iraqi Dinar
|
| Inward Transfer (0.003-0.005 min 35,000) |
35,000
Iraqi Dinar
|
| Correspondent Bank Charges |
0
Iraqi Dinar
|
| Service | Price |
|---|---|
| LC Opening (Min 750,000) |
750,000
Iraqi Dinar
|
| Financial Amendment to LC (Min 250,000) |
250,000
Iraqi Dinar
|
| Non-Financial Amendment to LC |
250,000
Iraqi Dinar
|
| Endorsement or Document Delivery |
250,000
Iraqi Dinar
|
| Deferred Payment Trading (0.15% quarterly) |
0
Iraqi Dinar
|
| LC Cancellation |
500,000
Iraqi Dinar
|
| Sender Bank Fees |
0
Iraqi Dinar
|
| SWIFT Fees (LC) |
200,000
Iraqi Dinar
|
| LC Notification (Min 750,000) |
750,000
Iraqi Dinar
|
| Stamp Duty (0.002 per thousand) |
0
Iraqi Dinar
|
| Service | Price |
|---|---|
| Transfer Amount 150,000 IQD |
15,000
Iraqi Dinar
|
| Transfer Amount 250,000 IQD |
35,000
Iraqi Dinar
|
| Transfer Amount 500,000 IQD |
35,000
Iraqi Dinar
|
| Transfer Amount 2,000,000 IQD |
50,000
Iraqi Dinar
|
| Transfer Amount 5,000,000 IQD |
50,000
Iraqi Dinar
|
| Transfer Amount 100,000,000 IQD |
200,000
Iraqi Dinar
|
| Transfer Amount 1,000,000,000 IQD |
800,000
Iraqi Dinar
|
| Amount over 1 Billion (+800K per tier) |
800,000
Iraqi Dinar
|
| Internal Transfers (0.002 per thousand min 5K) |
5,000
Iraqi Dinar
|
| Postal & Telecom Internal Transfer |
2,000
Iraqi Dinar
|
| Service | Price |
|---|---|
| Withdrawal within governorate | Free |
| Withdrawal Individual Outside governorate |
0
Iraqi Dinar
|
| Withdrawal Corporate Outside governorate |
0
Iraqi Dinar
|
| Interbranch Commission (Out-of-governorate) |
0
Iraqi Dinar
|
| Withdrawal without Cheque |
10,000
Iraqi Dinar
|
| Service | Price |
|---|---|
| Clearance Cheque Deposit (0-499M) |
30,000
Iraqi Dinar
|
| Clearance Cheque Deposit (500M-999M) |
100,000
Iraqi Dinar
|
| Clearance Cheque Deposit (1B-2B) |
150,000
Iraqi Dinar
|
| VIP Cheques (0-499M) |
60,000
Iraqi Dinar
|
| VIP Cheques (500M-999M) |
200,000
Iraqi Dinar
|
| VIP Cheques (1B-2B) |
300,000
Iraqi Dinar
|
| Returned Cheque |
25,000
Iraqi Dinar
|
| Service | Price |
|---|---|
| Project Inspection Committee |
50,000
Iraqi Dinar
|
| Administrative Fees (Financing) |
25,000
Iraqi Dinar
|
| Postal & Telecom Finance |
10,000
Iraqi Dinar
|
| Finance Printing |
10,000
Iraqi Dinar
|
| Stamp Duty (0.002 per thousand) |
0
Iraqi Dinar
|
| Feasibility Study (Under 20M) |
25,000
Iraqi Dinar
|
| Feasibility Study (Under 50M) |
50,000
Iraqi Dinar
|
| Feasibility Study (Over 50M) |
100,000
Iraqi Dinar
|
| Authenticity of Issuance Guarantors |
30,000
Iraqi Dinar
|
| Property Inspection & Valuation |
50,000
Iraqi Dinar
|
| Property Mortgage Commission |
30,000
Iraqi Dinar
|
| Banking System Maintenance |
25,000
Iraqi Dinar
|
| CBI Credit Inquiry |
15,000
Iraqi Dinar
|
| Alms Box - Murabaha (4% of installment) |
0
Iraqi Dinar
|
| Service | Price |
|---|---|
| Term Deposits - Individuals (50M) at 4% |
0
Iraqi Dinar
|
| Term Deposits - Individuals (250M) at 4.5% |
0
Iraqi Dinar
|
| Term Deposits - Individuals (2B) at 5% |
0
Iraqi Dinar
|
| Term Deposits - Individuals (Upper Tiers) at 5% |
0
Iraqi Dinar
|
| Term Deposits - Corporates (50M) at 4% |
0
Iraqi Dinar
|
| Term Deposits - Corporates (250M) at 4.5% |
0
Iraqi Dinar
|
| Term Deposits - Corporates (2B) at 5% |
0
Iraqi Dinar
|
| Term Deposits - Corporates (Upper Tiers) at 5% |
0
Iraqi Dinar
|