Foreign Money Transmission
SENDING MONEY
BANK OF CHINA (UK)
International Money Transfer
Account holder:
Express International Money Transfer
Account holder:
up to £1999 - £15, £2K to £4999 - £25, £5K+ - £35 up to £1999 - £35, £2K to £4999 - £45, £5K+ - £55 Non account holder:
Non account holder: BANK OF SCOTLAND
up to £1999 - £25, £2K to £4999 - £35, £5K+ - £45 up to £1999 - £45, £2K to £4999 - £55, £5K+ - £65 International Money Movers:
£28
Standard - £21 Euro - £21 Non-urgent Euro (SEPA) - £19
BARCLAYS BANK
BUTTERFIELD PRIVATE BANK
CATER ALLEN PRIVATE BANK
CLYDESDALE BANK COUTTS & CO
FIRST TRUST BANK (NI) HSBC
INVESTEC BANK LLOYDS TSB
£25 plus overseas delivery expenses £25
Not available
£40 plus overseas delivery expenses Not available
Swift payment - £25, €33 and US$40 plus agent’s charges
All international money transfers treated as Express transfers
£35 plus agent’s charges £25
Worldpay - £9
Sterling £30. Other €60 or $60 per item plus foreign exchange charge
International Money Movers:
Standard - £21 Euro - £21 Non-urgent Euro (SEPA) - £19
MARFIN LAIKI BANK NATWEST
NORTHERN BANK (NI)
ROYAL BANK OF SCOTLAND
Min £20, max £50 Relay - up to £2K - £10. Standard - £20 Branch - £22, Business eBanking - £13
Royworld budget - up to £2K - £10. Royworld economy - £20
THE CO-OPERATIVE BANK Swift - 0.25% (min £13, max £35) plus postage and overseas bank charges. TIPA - net - £8
YORKSHIRE BANK
RECEIVING MONEY
BANK OF CHINA (UK)
BANK OF SCOTLAND BARCLAYS BANK
BUTTERFIELD PRIVATE BANK
CATER ALLEN PRIVATE BANK
CLYDESDALE BANK COUTTS & CO FIRST TRUST BANK (NI) HSBC INVESTEC BANK LLOYDS TSB
MARFIN LAIKI BANK NATWEST
NORTHERN BANK (NI) ROYAL BANK
OF SCOTLAND
All international money transfers treated as Express transfers
Bank Transfer No charge
Up to £100 - £2, £100 plus - £7 Customer £6. Non-customer £12 No charge
No charge Up to £100 - free, £100 plus - £7
£15 if charge not accepted by remitting bank Up to £100 - £2. Over £100 - customer £6,
non-customer £15 Up to £100 free, £100 plus - £6 Sterling free, other 0.25% (min £10, max £40) Up to £100 - £2, £100 plus - £7
Same day value; £50 additional charge Urgent transfer (any currency) - £27
Branch - £26, Business eBanking - £16 Royworld express (any currency) - £27
0.25% (min £17, max £35) plus postage and overseas bank charges
£24 Cheque Negotiation Not available Min £20, max £50 £100 and under - £8, £100 plus - £18
Branch - £14, Business eBanking - £9, collected in branch; Branch - £11, Business eBanking - £6, sent in post
£100 and under - £8, £100 plus - £18 0.25% (min £13, max £35) Up to £200 - £12, £200 plus - £17 Cheque Collection £15 sterling cheque £20 for currency cheque UK bank or £25 for overseas bank
Up to £100 - £5, £100 plus - 0.25% (min £8, max £80) Up to £100 - £5, £100 plus - 0.25% (min £15, max £80) Up to £100 - £4, £100 plus - 0.25% (min £9, max £60) 0.25% (min £16, max £40) 0.25% (min £7.50, max £15), US$ cheques - $3
0.25% (min £7.50, max £15), US$ cheques - $3
the account into which the cheque is being deposited). max £65), plus agent’s charges. Minimum cheque Minimum cheque sterling equivalent value of £50 required sterling equivalent value of £50 required
£7.50, €10 and US$10 (depending on the currency of Under £100 - £5, over £100 - 0.25% (min £15, Up to £100 - £5, £100 plus - 0.25% (min £7, max £40) £30 plus overseas bank charges
0.30% (min £15, max £90) 0.5% (min £3, max £30)
0.30% (min £30, max £90) 0.1% (min £20, max £40) per cheque
Non-sterling cheques - min £5, max £50 on items over £28 plus foreign bank charges if levied £50K plus foreign bank charges if levied
Not available
0.25% commission (min £10, €20 or $20 max £40, €80 or $80) per item
Cross currency incoming payment charge - £15 Not available £100 and under - £1, over £100 - £7
£7, free within Danske Bank Group £100 and under - £1, over £100 - £7
THE CO-OPERATIVE BANK Customer - up to £100 free, £100 plus - £6. Non-customer - £12
YORKSHIRE BANK Up to £100 free, £100 plus - £7
Up to £100 - £5, £100 plus - 0.25% (min £8, max £80) Up to £100 - £5, £100 plus - 0.25% (min £15, max £80) 0.25% (min £30, max £100)
Not available Not available
Not available Not available Not available Not available £10
£15 plus expenses and overseas bank charges
£8 plus overseas bank charges
£15 plus expenses and overseas bank charges
£5 plus overseas bank charges
£20 plus overseas bank charges and any exchange rate loss
Unpaid Cheques Nil
£5 handling charge £7 £5
Nil
Negotiation £20 plus overseas bank charges and exchange rate loss/gain. Collection £10 plus £30 (flat fee) plus overseas bank charges
£15 per item
£12.50 per cheque plus overseas bank charges
£10 plus foreign bank charges
£7.50 plus overseas bank charges if levied
£5 handling charge £30
Currency cheques £100 and under: £5.50, £100 - £5K: £10.50, Payable in UK - £10. Payable overseas £100 and under: £5, £100 - £5K: £15. Overseas bank charges may be £5K - £20K: £30.50, over £20K: £60.50
0.25% (min £3) Currency cheques - 0.25% (min £7, max £45) 0.25% (min £8, max £60)
£10, £5K - £20K: £30, over £20K: £60, plus overseas bank charges levied 1% (min £10, max £40)
Payable in the UK - £12. Payable overseas - 0.25% (min £20, max £70), plus overseas bank charges
0.25% (min £15, max £60) Up to £100 - £5, £100 plus - 0.25% (min £7, max £40) £30 plus overseas bank charges
£10 plus overseas bank charges £15. Overseas bank charges may be
levied £10 plus overseas bank charges
Negotiation £20 plus overseas ban charges and exchange rate loss/gain. Collection £10 plus £30 (flat fee) plus overseas bank charges
March 2012 READERS ARE REMINDED THAT BUSINESS MONEYFACTS IS COPYRIGHT 67 £24
Not available £30
‘Priority Payment’ - £17 (e-banking)/£25 (branch) plus foreign bank charges if levied
Not available £28 £25 Sterling £10, other currencies £15
£15 plus registered post charge if applicable
Up to £200 - £12, £200 plus - £17 £25
Not available Not available
Not available
£20 plus expenses Not available
Swift payment: £25. Foreign
Currency Draft - charges are dependent upon other financial institution and currency involved
Not available Not available
In euros - £14, other foreign currency - £16 Not available £20
plus foreign exchange charge. For same day collection additional £7.50, €15 or $15
£15 Not available £20 Not available Sterling £10. Other €20 or $20 per item Not available
£20 plus overseas bank charges and any exchange rate loss
No charge
Sterling - £8.50, Euro/Foreign - £10 £10 plus foreign bank
charges if levied £10
£15 Not available £20 Draft Payable Abroad £15
International US$ Money Order
Not available
Stopped Payment
£15 or equivalent in other currencies
BUSINESS DEPOSIT A/Cs
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