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  • product-rates
    Malaysia China Help Support OCBC Singapore Home Accounts Cards Loans Insurance Investments Premier Banking Product Rates Personal Banking Accounts Product Rates Conditions of Access Security Privacy Copyright 2004 2012 OCBC

    Original URL path: http://ocbc.com.sg/personal-banking/accounts/product-rates.html (2012-12-22)
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  • OCBC Business Banking - Help & Support - Banking
    yes yes Board Resolution bank s standard company s yes yes no no no Certified true copy of Memorandum Articles of Association M A yes no no no no Certified true copies of NRIC Passport of All Authorised Signatories Partners Office Bearers yes yes yes yes yes Certified true copy of By Laws of Society Association Club no no no no yes Certified true copy of Minutes of Meeting of Management Committee no no no no yes Minimum deposit in cash or cheque yes yes yes yes yes LLP to also submit their LLP Partnership Agreement if available To include authorisation to open and close accounts with the Bank and appointment of authorised signatories 1 ii Certification of true copies Photocopied documents must be certified true by signature from the following Private Limited Any 2 Directors or Director Company Secretary For M A any Director or Company Secretary Limited Liability Partnership Any 2 Partners Limited Partnership Any General Partner Partnership Any 2 Partners Sole Proprietorship Business Owner Society Club Association Any 2 Office Bearers 2 Signatories required to be present at bank branch for account opening The following signatories must be present with their NRICs Passports at OCBC Bank Branch

    Original URL path: http://ocbc.com.sg/business-banking/help-and-support/banking.html? (2012-12-22)
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  • OCBC Business Banking - Help & Support - General
    collection Stop cheque Stop cheque Paper instruments Cashier s order Draft If your transfers payments are to be delivered on the same day of the transaction MEPS payment method would be recommended However there would be a charge of S 20 per transfer Otherwise GIRO payment method would be recommended A charge of S 0 20 applies and the money would be received 2 days after the value date Notifications on transaction status There will not be any notifications on the status of your transactions You can check the status through Velocity ocbc Check transaction status For GIRO transaction status On submission date a Select Cash b Select Payments SG c Select GIRO Payroll GIRO Payment GIRO Mgmt Payroll or GIRO Collection d Leave the fields for Search Criteria and Filter By empty e Click Go f Select the transaction items you wish to check If the status is PreProcAcpt it means that all GIRO transactions items have been pre processed and accepted g Otherwise to check on the reason of rejection click on Status View h Click Rejected and refer to the Remarks column On value date a Select Cash b Select Statements c Select Statement Enquiry d Select Current Day Statements e Select the account number you would like to check and click Show Statements f Click Details g Check that the transaction amount has been deducted from your account On the following business day after the value date at 3pm for non OCBC Bank transactions a Select Cash b Select Payments SG c Select GIRO Payroll GIRO Payment GIRO Mgmt Payroll or GIRO Collection d Leave the fields for Search Criteria and Filter By empty e Click Go f Select the transaction items you wish to check If the status is BackOffAcpt it means that the transactions have been accepted after processing g Otherwise to check on the reason of return click on Status View h Click on Returned and refer to the Remarks column For other transaction status a Select Cash b Select Payments SG c Select desired Transaction Mode Cashier s order draft internal transfer etc d Check Status under Status column Transaction status codes General Terms Full name Description Entered Entered Transaction has been created successfully Ready2Auth Ready to authorise Transaction has been submitted for authorisation by the creator Authorised Authorised Transaction has been fully authorised by the authorisers SubMToBk Submitted to bank Transaction has been submitted to the bank for processing BackOffAcpt Back office accepted Transactions have been accepted after processing BackOffRejt Back office rejected Transactions have been rejected after processing Giro Terms Full name Description PreProcAcpt Pre processed and accepted All GIRO transaction items have been pre processed and accepted PreProcPartAcpt Pre processing part accepted Some GIRO transaction items have been rejected PreProcRjt Pre processing rejected All GIRO transaction items have been rejected prior to processing PostProcPartAcpt Post processed partially accepted Some GIRO transaction items have been rejected after processing Available online payment modes Cashier s order A cashier s order is

    Original URL path: http://ocbc.com.sg/business-banking/help-and-support/general.html? (2012-12-22)
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  • OCBC Business Banking - Help & Support - Trade Services
    Loans Trade International Large Corporates Trade Services Business Banking Help Support Trade Services Banking Payments Inward Telegraphic Transfer Outward Telegraphic Transfer Trade Services Velocity ocbc General Login Digipass Online Security Trade Services Trade services cut off time Products Cut off times Import letter of credit 6pm Import collection 5pm Export collection 5pm Export letter of credit bills processing 5pm Banker s guarantee standard formats 5pm Shipping guarantee hour turnaround Conditions

    Original URL path: http://ocbc.com.sg/business-banking/help-and-support/trade-services.html? (2012-12-22)
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  • OCBC Business Banking - Help & Support - Inward Telegraphic Transfer
    or through eAlerts ocbc SMS email alert service Cut off time for fund crediting on the same day Action Cut off time Crediting of SGD to SGD current and savings account 4 30pm Crediting of foreign currencies to SGD current and savings account 4pm Crediting of USD HKD GBP to foreign currency account 4pm Other than the above currencies telegraphic transfers in other currencies will be processed and credited to customer s account on the next business day Rate used to convert incoming funds Buying TT rate will be used Advices for inward telegraphic transfers A computer generated advice with transaction details will be sent to you via mail on the next business day Payment instructions needed for telegraphic transfers For remittance in US Dollars to OCBC Bank Singapore in favour of your account with us kindly advise your remitter or remitting bank to pay as follows Beneficiary Bank Oversea Chinese Banking Corporation Limited Singapore SWIFT Code OCBCSGSG Intermediary Bank JP Morgan Chase Bank New York New York USA SWIFT Code CHASUS33 Please note that you should advise your remitter or remitting bank to indicate the SWIFT Code in the payment instruction Indicate the account number and account name as

    Original URL path: http://ocbc.com.sg/business-banking/help-and-support/payment-inward-telegraphic-transfer.html? (2012-12-22)
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  • OCBC Business Banking - Help & Support - Outward Telegraphic Transfer-
    Bank s prevailing board counter rate will be used Transfer funds to Malaysia Due to Malaysian Ringgit MYR currency controls in Malaysia you can only transfer non MYR to Malaysia However you can indicate the MYR amount on the telegraphic transfer application form and submit it to an OCBC branch in Singapore Our branch staff will compute the SGD or USD equivalent amount Your account either in SGD or USD

    Original URL path: http://ocbc.com.sg/business-banking/help-and-support/payment-outward-telegraphic-transfer.html? (2012-12-22)
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  • OCBC Business Banking - Help & Support - Online Security
    at least one router and one firewall to gain access to the server The firewall checks for the appropriate source address and restricts unauthorised access to the appropriate server Additional technical security features include VeriSign digital certificates 128 bit encryption one way hashing of all user passwords and automatic logout after 10 minutes Velocity ocbc is also equipped with two factor authentication 2FA an enhanced process to secure your access and use of Velocity ocbc OCBC Business Internet Banking is regularly reviewed and audited by external and internal auditors to ensure that your interest is safeguarded Two factor authentication 2FA Two factor authentication is a security process in which the user provides two means of identification One is something memorised i e user name password and organisation ID while the other is typically a physical token which generates a security code Used in combination these two factors will provide greater peace of mind in performing banking transactions over the internet Check security settings To check if the page you are accessing is encrypted a At the bottom right of the login page double click the lock icon b A window will open presenting the certificate information c Ensure that the

    Original URL path: http://ocbc.com.sg/business-banking/help-and-support/online-security.html? (2012-12-22)
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  • OCBC - Enhanced Security
    you are planning a trip abroad and intend to withdraw cash from overseas ATMs you may request to have your card s reactivated via the following methods SMS ATM Your NRIC or Passport Number Last 4 digits of your card activate or deactivate to 72323 E g ATM S8686868X 6888 activate Applicable for local SMS only OCBC Online Banking at www ocbc com login Call 1800 363 3333 if you have an OCBC Phone Banking PIN Don t have one Apply at any OCBC ATM now Visit any of our OCBC branches or Download the respective form ATM Card activation form Credit Card activation form Debit Card activation form SMS notification alerts for transactions From 1 July 2012 we will be updating you with your transaction details by sending out SMS notification alerts to your mobile phone number You will receive instantaneous SMS alerts when you perform the following transactions No Type of SMS alerts Default enrolment settings Default amount 1 Overseas ATM cash withdrawal Auto enrolment Any amount 2 Local ATM cash withdrawal top ups and NETS purchases Auto enrolment S 1 000 00 cumulative 3 Other financial transactions via ATM Auto enrolment S 1 000 00 4 Other account debit alerts Cheques GIRO Remittance Others e g financial transactions via branch Phone Banking No auto enrolment Amount shall be determined by customer 5 Online Banking payments and transfers Auto enrolment Any amount 6 Update of contact details via ATM and Online Banking Auto enrolment 7 Activation Deactivation of overseas ATM cash withdrawal feature Auto enrolment 8 Activation of credit and debit cards Auto enrolment 9 Change of alert settings Auto enrolment 10 Set up of GIRO instructions via Direct Debit Authorisation or Automatic Standing Instructions Auto enrolment If your transaction is equal to or exceeds S 100 000

    Original URL path: http://ocbc.com.sg/personal-banking/enhanced-security.html (2012-12-22)
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