Sumitomo Mitsui Banking Corporation - SMBC Asia Home Page

General Notices

Average Loan and Deposit Interest Rates

Tariffs and Charges

Standard Banking Tariff – Hanoi Branch and Ho Chi Minh City Branch (English) (effective 01 Apr 2023)

Standard Banking Tariff – Hanoi Branch and Ho Chi Minh City Branch (Vietnamese) (effective 01 Apr 2023)

Cut-off Time Notice

Cut-off time Notice

FIXED DEPOSIT

Terms and Conditions For Fixed Deposit

Application For Fixed Deposit

Application For Withdrawal of Fixed Deposit

Corporate & Personal Account Management

TERMS AND CONDITIONS

Terms and Conditions Governing Accounts

Terms and Conditions Governing Banking Transactions (Non-Account Customers)

ACCOUNT OPENING

Application for Opening Account (Dependent units)

Application for Opening Account (Vietnam-incorporated Companies / Credit Institutions)

Application for Opening Account (Foreign corporations/ Foreign Credit Institution/ Foreign Institutional/ Investors to BCC)

List of Authorised Representative(s) - Account Holder established in Vietnam or Japan

List of Authorised Representative(s)-Legal Representative(s) - Account Holder not established in Vietnam or Japan

List of Authorised Signatory(ies) of Authorised Representative(s) for Account Holder

Information and Specimen Signature(s) of Chief Accountant Group

Information and specimen signature(s) of Authorised Signatories of Chief Accountant Group

Seal Registration for Banking Transactions

Application for Opening Account (Individuals)

ACCOUNT AMENDMENT

Application for Amendment to Account Information

Amendment to Account Information of Authorised Representative(s) for Account Holder

Amendment to Conditions of Account Operation

Amendment to Contact Information

Amendment to Information of Account Holder for Issuance of E-invoice

Amendment to Information of Authorised Signatory(ies) of Authorised Representative(s) of Account Holder

Amendment to Information of Authorised Signatory(ies) of Chief Accountant Group

Amendment to Information of Chief Accountant Group

Amendment to Information of Organization for Issuance of E-invoice

Amendment to Information pertaining to FATCA Declaration

Amendment to Information pertaining to Transaction with Sanctioned Country(ies)

Amendment to Account for Other Information

Amendment to the Registration of Seal Specimen for Banking Transactions

Application for Amending Account Information (Individuals)

Additional Authorized Signatory(ies) (Individuals)

ACCOUNT CLOSURE

Application for Closing Account

OTHER ACCOUNT SERVICES

Indemnity for Opening Indirect Investment Capital Account (IICA)

Indemnity for Opening Offshore Investment Capital Account (OICA)

ACCOUNT STATEMENT AND ADVICE

Application for Issuance of Bank Account Information

Application for Verification of Balance

Comprehensive Application for Balance Verification

Application for Confirmation of Capital Injection

Application for Issuance of Bank Reference Letter

Application for Reissuance of Bank Statement

Request for Hold Mail of Bank Advices and Statements

Standing Instruction for Audit Confirmation

REMITTANCE

Terms and Conditions for Remittance

Application for Remittance

Application for Remittance, Hanoi Branch (with QR code)

Application for Remittance, Ho Chi Minh City Branch (with QR code)

Application for Amendment of Remittance Application

Application for Cancellation of Remittance

Loan

Drawdown Notice

Selection Notice

Application for Loan Prepayment

Rollover Notice

Cash Management Solutions

Registration for Bank Report Service

Application for Electronic Tax Payment Service

Trade

User Guide to Trade Forms

Trade Terms & Conditions (English) (Effective 1 March 2021)

Trade Terms & Conditions (Vietnamese) (Effective 1 March 2021)

Application for Commercial Letter of Credit

Application for Amendment of Credit

Application for Issuance of Shipping Guarantee/ Bill Endorsement

Application for Export Bills (under Letter of Credit)

Application for Purchase/Collection of Export Bills (without Letter of Credit)

Application for Amendment to Transferred Credit

Request for Transfer of Documentary Credit

Letter of Indemnity

Guarantee

Application for Issuance/Amendment to Standby Letter of Credit/ Letter of Guarantee/ Indemnity

Foreign Exchange

Terms and Conditions Applicable To Foreign Exchange Transactions

Application for Means of Foreign Exchange Transactions

Application for Foreign Exchange SPOT Transaction

Application for Foreign Exchange FORWARD Transaction

Request for Amendment of Value Date for FORWARD Transaction

Request for Cancellation of FX FORWARD Transaction

Application for Foreign Exchange Swap Transaction

IMPORTANT NOTICE : These forms are for the use of SMBC Singapore Branch customers only.
Please read terms of access first.

Sumitomo Mitsui Banking Corporation Singapore Branch (Incorporated in Japan with limited liability) Reg. No. (UEN) T03FC6366F

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Please see here for the Personal Data Processing Notice.