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Tarifasy Com isionesporServiciosparaCuentasPersonales,

Com ercialesy CorporativasInternacionales


M iscellaneousServiceFeesforInternationalPersonal,Com m ercialand CorporateAccounts
Efectivo el26 de agosto de 2016
EffectiveAugust26th,2016

Im portantM iscellaneousService FeesN otice N otificacin Im portante sobreTarifasy Com isiones


forInternationalPersonal,Com m ercialand porServiciosparaCuentasPersonales,Com erciales
Corporate Accounts y CorporativasInternacionales
Effective August26th,2016,theenclosed changeswill A partirdel26 de agosto de 2016,aplicarn
applyto theM iscellaneousServiceFeesschedulefor loscam biosadjuntosalasTarifasy Com isionespor
Personal,Com m ercialand CorporateAccounts. ServiciosparaCuentasPersonales,Com ercialesy
CorporativasInternacionales.
Fee updateshave been im plem ented to be consistent
w ith industry-w ide trends,and to provide ourcusto- Estasm odificacioneshan sido im plem entadaspara
m erstransparencyin the w ay w e disclose ourfees reflejarlastendenciasde la industria,y proveer
and com m unicate them .Changesin feesare clearly transparenciaen lacom unicacin de lastarifasy
m arked throughoutthisdocum entw ith the follow ing com isiones.Loscam biosen loscargosestn clara-
footnote:aN ew in schedule.W e askthatyou review m ente identificadosatravsdeldocum ento con
them and fam iliarizeyourselfwith thesechanges. la siguiente notade pie de pgina:a Nuevo en
AtM ercantilCom m ercebankwe value the eltarifario.Le pedim osporfavorlasrevise y se
opportunityto serve yourfinancialneeds.Ifyou fam iliarice con lasm ism as.
have anyquestionsaboutthese changes,please
contactyourAccountO fficerorourCustom er En M ercantilCom m ercebankvaloram oslaoportu-
CallCenterat: nidad que nosbrindaparasatisfacersusnecesidades
financieras.Sitiene algunapregunta acerca de alguno
TollFree:1-888-629-0810 de estoscargos,porfavorcom unquese con su O ficial
TollFree from Venezuela:0-800-100-2600 de Cuentao nuestro Centro de Atencin alCliente:
DirectDial:305-629-1212
Llam adassin costo:1-888-629-0810
To accessyourcurrentfee schedule,visitus
online atw w w.m ercantilcb.com and clickthe Llam adassin costo desde Venezuela:0-800-100-2600
Disclosureslinkatthe bottom ofthe page. Lneadirecta:305-629-1212
Paraaccederasu tarifario actual,vistenosen
w w w.m ercantilcb.com y haga clicen elenlace
Inform acin Legalalfinalde la pgina.

6/16

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Page 1of5
Tarifasy Com isionesporServiciosparaCuentasPersonales,
Com ercialesy CorporativasInternacionales
M iscellaneousServiceFeesforInternationalPersonal,Com m ercialand CorporateAccounts
Efectivo el26 de agosto de 2016
EffectiveAugust26th,2016

ArtculosDevueltos.........................$15porartculo Cobranzas-DentrodelosEE.UU .5
Autorizacin paraDbitos...................$10 pordbito Salientes
Sim ples ...............................$50 porartculo,m scosto deenvo
Bancaen Lnea9 ............................Sin costo Docum entarias ........................$125porartculo,m scostodeenvo
Recibidas3
BancaM vil1,10 .............................Sin costo Sim ples ...............................$30 porartculo
Docum entarias ........................$125porartculo
BancaTelefnica-Autom atizada1 CuponesdeTtulosValores/Bonos
EstadosdeCuentavaFax ..............Sin costo New York..............................$6porsobre
TransferenciasentresusCuentas TodoslosDem s .......................$9.50 porsobre
deM ercantilCom m ercebank ...........Sin costo CuponesDevueltos ....................$25cadauno
CajasdeSeguridad .........................$25 $175(sujeto adisponibilidad) Investigaciones...........................$25cadauna(1era sin costo)
Llaveadicional.........................$50 Cobranzas-FueradelosEE.UU.5
Costosdeperforacin ..................$170 Salientes
CajerosAutom ticos(ATM s) Sim ples ...............................$60 porartculo,m scosto deenvo
M ercantilCom m ercebankATM s ........Sin costo Docum entarias ........................$125porartculo,m scostodeenvo
AllpointATM s .........................Sin costo Recibidas3
Presto!(Publix)ATM s ..................Sin costo Sim ples ...............................$60 porartculo
Docum entarias ........................$125porartculo
O trosATM s ...........................$2porretiro
Investigaciones...........................$25cadauna(1era sin costo)
...........$2porconsultadesaldos
TarjetaAdicional/Reem plazo ............$5cadauna Cobro deCheque
Transaccin deATM -No Clientes .......$3 Cliente ................................Sin costo
CartasdeCrdito2 No-Cliente ............................$5porcheque
Im portaciones ConsultadeSaldosporO peradora ...........Sin costo
Em isin/Apertura ......................0.25% portrim estreofraccin
.......................................$150 m nim o Copias
PagooNegociacin3 ....................0.25% porcadajuego dedocum entos ChequesPagados ......................$5porcheque,m scosto deenvo
.......................................$150 m nim o EstadosdeCuenta .....................$5porestado decuenta
Aceptacin ............................2% porao .....................................m scosto deenvo
.......................................$150 m nim o
Exportaciones Correccin deDepsitos ....................$2pordepsito
Confirm acin ..........................0.25% portrim estreofraccin CorrespondenciaDevuelta ..................$15porartculo
.......................................$150 m nim o
Aviso .................................$150 CourierdeDepsitos .......................Cargosvaran
PagooNegociacin3 ....................0.25% porcadajuego dedocum entos
.......................................$150 m nim o CuentaCerrada ............................$25porcuenta(antesde6m eses)
Aceptacin ............................2% porao
.......................................$150 m nim o CuentasInactivas(inactivapor365daspara
CartasdeCrdito Standby...............2% porao CuentasCorrientesyCuentasM oneyM arket
.....................................$250 m nim o y545dasparaCuentasdeAhorros) ..........$20 porciclo deestado decuenta
M odificaciones-Sim ples4 .................$75cadauna CustodiadeDocum entos ...................$10 porartculo porm es
Discrepancia .............................$75porcadajuego dedocum entos
Cancelacin delCrdito no Usado ..........$75porcartadecrdito DepsitoporCorreo ........................Sin costo
TransferenciadeCartasdeCrdito .........0.25% portrim estreofraccin
.......................................$200 m nim o Em isin deChequeras ......................Cargosvaran
Asignacin deUtilidad ....................0.25% ,$150 m nim o
Envos6
M ensajesSwift ...........................$40 m ensajecorto
Sobretam aoregulardentrodelosEE.UU....$3porsobre
.....................................$60 m ensajelargo
CourierEstndar.......................$25porenvo
Renuncias(LettersofIndem nity/AirRelease)....$150 cadauna
CourierExpreso ........................$90 porenvo
Reem bolsos ..............................$100 cadauno
EstadosdeCuenta
CartasdeReferencia ........................$30 cadauna,m scosto deenvo
PorCorreo (dentro delosE.E.U.U.).......Sin costo
VaBancaen Lnea1 ....................Sin costo PorCorreo (fueradelosE.E.U.U.)........$10 cadauno
ChequesdeGerencia VaBancaen Lnea .....................Sin costo
Cliente ................................$10 cadauno VaSW IFT M T940 7 .....................$10 porm es
GarantadeEndosoparaCam bio ........$15cadauno Fotocopias .................................$1porpgina,m scostodeenvo
ChequesProvisionales ......................$1cadauno (prim eros3sin costo) Giro SobreFondosno Disponibles8 ..........$35porartculo
CierredeCuentaporCarta ..................$10 porcuenta
Investigacin deDocum entos ...............$25porhorao fraccin
6/16
m s$2porcopia

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Tarifasy Com isionesporServiciosparaCuentasPersonales,
Com ercialesy CorporativasInternacionales
M iscellaneousServiceFeesforInternationalPersonal,Com m ercialand CorporateAccounts
Efectivo el26 de agosto de 2016
EffectiveAugust26th,2016

Llam adasTelefnicas VaW ires


Dentro delosEE.UU....................$5cadauna Entrantes-Cliente ...................$10 cadauna
Internacionales ........................$15cadauna Salientes
VaBancaen Lnea
M anejo deEfectivo Dentro yFueradelosEE.UU. .....$35cadauna
Rollo deM onedas .....................$0.10 porrollo VaBancaM vil
Efectivo en Fajas .......................$0.50 porcadam ildlares Dentro delosEE.UU. ............$35cadaunaa
Procesam iento deDpositos ............$15porhorao fraccin VaFax
Preparacin deEnvosdeEfectivo .......$20 porenvo Dentro yFueradelosEE.UU.
en U.S.Dlares ..................$150 cadauna
Notificacin deEm bargo ....................$50
FueradelosEE.UU.en
PagosdeFacturas M onedaExtranjera ..............$100 cadauna
Servicio Concierge .....................$50 porarticulo Pagosrecurrentes
EntretodaslasCuentasde
Reconciliacin deCuenta ...................$25porhorao fraccin M ercantilCom m ercebank.......$25cadauna
DentroyFueradelosEE.UU.....$30 cadauna
Retencin deCorrespondencia ..............$15porciclodeestadodecuenta En unaSucursalM ercantilCom m ercebank
Dentro yFueradelosEE.UU.
ServiciodeDepsitosNocturnos en U.S.Dlares ..................$100 cadauna
Llaves ...................................$20 cadauna FueradelosEE.UU.en
LlaveAdicional/Reem plazo .............$90 cadauna,m scostodeenvo M onedaExtranjera ..............$80 cadauna
Bolsa .................................Cargosvaran Investigaciones.........................$15cadauna
Servicio deFax .............................$5lasprim eras2pginas Enm ienda..............................$15cadauna
.....................................$2cadauna(3om spginas) Seguim iento ...........................$15cadauna
Verificacin deDepsitos ...................$5pordepsito
ServiciosdeNotara ........................$10 pordocum ento
Servicio dePunto deVenta-Adquiriente .....Cargosvaran 1 Disponibleslo paracuentaspersonales.
Sobregiros/FondosInsuficientes8 ............$35porartculo pagadoo rechazado 2 Todaslastransaccionesdecrditosdocum entariosestn sujetasalasprcticasyusosuni-
M xim oDiario .........................5artculospagadoso rechazados form essegnlapublicacin delaCm aradeCom ercioInternacionalvigente.Estostrm inos
ycondicionesestn sujetos acam bio sin notificacinprevia.Nosreservam oselderecho de
.....................................pordaparalascuentasPersonales aplicarcargosadicionalesatransaccionesespeciales.Cargosdeenvopodran aplicar.
InterssobreBalanceSobregirado .......17.5% paracuentasCom erciales 3 Cargo adicionalde$40,sifuepagado con transferenciabancaria.
.....................................yCorporativas
4 Paraincrem entoo extensin m sallde90 das,aplicalatarifadeEm isin/Confirm acin.
Suspensin dePagos........................$30 porartculo 5 Losgastospostalesydecablesesum an aloscargoslistados.Siunacobranzaincluye
.....................................(efectivo por6m eses) trm iteso diligenciasespeciales,puedeim ponerseun cargo adicional.Loscargosdel
VaBancaen Lnea .....................$30 porartculo banco corresponsal,siloshubiese,sesum an alosantesespecificados.
.....................................(efectivo por6m eses) 6 LasopcionesdeEnvo paracadaservicio,ascom oloscargosdeEnvo paraCobranzasy
CartasdeCrditovaran.
TarjetasdeCrdito
7 Disponibleslo paracuentascorporativas.
Envo deTarjetaporCourier.............ReferirseaEnvos
8 Con laexcepcin deDepsitosaPlazos,su cuentapodrincurrirun cargo porsobregiros
TarjetasdeDbito11 pagadosorechazadoscausadosporcheques,retirosenpersona,dbitosytransferencias
Visa DebitCard1 ......................Sin costo internasoporotrosm edioselectrnicos.
Visa BusinessDebitCard ..............Sin costo 9 Pueden aplicarcargosporciertosserviciosopcionalesdisponiblesen laBancaen Lnea.
Envo deTarjetaporCourier.............ReferirseaEnvos 10 Pueden aplicarcargosporciertosserviciosopcionalesdisponiblesenlaBancaen M vil.
Cargosdesuproveedordeserviciom vilpueden aplicarporaccesoalinternet.
TokendeSeguridad ...........................Sincosto(hasta2usuarios) 11 Latasadecam bio deladivisaenlaqueserealizalatransaccin yen laqueseem iteelpago
Token Adicional/Reem plazo .............$30 cadauno,m scostodeenvo delastransaccionesinternacionalespuedeserunatasaseleccionadaporVisa entrelas
disponiblesen elm ercadodedivisasolasdictadasporelgobierno.En am boscasos,latasa
Tram itacin deDocum entacin Legal ........$100 porhorao fraccin puedevariardelatasaqueVisa recibeypuedeincluirajustesdeterm inadosporM ercantil
m scargosdeabogados Com m ercebank.
m s$2porcopia Secobrarel1% delm onto decadatransaccin porservicio deevaluacin internacional
paratransaccionesinternacionalesdondeVisa realiceconversin dem oneda.
Transferencias
Secobrarel0.8% delm ontodecadatransaccin porservicio deevaluacin internacional
ExternasdesusCuentasen O trosBancosdentro deEE.UU.(ACH)1 paratransaccionesinternacionalesrealizadasen unasolam oneda.
Recibidas ..........................Sin costo a
EntresusCuentasde a Nuevo en eltarifario.
M ercantilCom m ercebank ..............Sin costo
A CuentasdeTercerosdeM ercantilCom m ercebank
VaBancaen Lnea ...................$5cadauna
VaBancaM vil......................$5cadaunaa
VaFax ..........................$25cadauna 6/16

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Tarifasy Com isionesporServiciosparaCuentasPersonales,
Com ercialesy CorporativasInternacionales
M iscellaneousServiceFeesforInternationalPersonal,Com m ercialand CorporateAccounts
Efectivo el26 de agosto de 2016
EffectiveAugust26th,2016

AccountClosed ............................$25peraccount(priorto 6m onths) CreditCards


AccountClosed byLetter ...................$10 peraccount Card DeliveryCourierFee...............Referto Shipping
AccountReconciliation .....................$25perhourorfraction DebitAuthorization ........................$10 perdebit
Autom atedTellerM achines(ATM s) DebitCards3
M ercantilCom m ercebankATM s.........No charge Visa DebitCard4 .....................No charge
AllpointATM s .........................No charge Visa BusinessDebitCard ..............No charge
Presto!(Publix)ATM s ..................No charge Card DeliveryCourierFee...............Referto Shipping
O therATM s ...........................$2perwithdrawal
$2perbalanceinquiry DepositCorrections ........................$2perdeposit
Additional/Replacem entCard ...........$5each DepositCourierServices ....................Feesvary
Non-Custom erATM Transaction ........$3
BalanceInquiry O peratorAssisted .........No charge DepositVerifications .......................$5perdeposit

BankbyM ail...............................No charge Dorm antAccounts(inactivefor365days


forCheckingandM oneyM arketAccounts,
BillPaym ent and 545daysforSavingsAccounts)...........$20 perstatem entcycle
ConciergeService ......................$50 peritem
FaxService.................................$5first2pages
CashServices .....................................$2each (3orm orepages)
Coin Roll ..............................$0.10 perroll
CurrencyStrap .........................$0.50 perthousand dollars Hold M ail..................................$15perstatem entcycle
DepositProcessing .....................$15perhourorfraction
Preparation ofCash Shipm ents..........$20 pershipm ent InternalTransfersam ongyour
M ercantilCom m ercebankAccounts..........No charge
CashiersChecks
Custom er..............................$10 each LegalDocum entProcessing .................$100 perhourorfraction
Endorsem entGuaranteeExchange ......$15each plusattorneysfees
CheckCashingFee plus$2percopy
Custom er .............................No charge LettersofCredit5
Non-Custom er.........................$5percheck Im ports
CheckbookO rders..........................Feesvary Issuance ..............................0.25% perquarterorfraction
.......................................$150 m inim um
Collections W ithin theU.S.1 Paym entorNegotiation2 ...............0.25% persetofdocum ents
O utgoing .......................................$150 m inim um
Clean .................................$50 peritem ,plusshipping Acceptance ...........................2% perannum
Docum entary ..........................$125peritem ,plusshipping .......................................$150 m inim um
Incom ing2 Exports
Clean .................................$30 peritem Confirm ation ..........................0.25% perquarterorfraction
Docum entary ..........................$125peritem .......................................$150 m inim um
Bond Coupons Advising ..............................$150
New York..............................$6perenvelope Paym entorNegotiation2 ...............0.25% persetofdocum ents
AllO thers .............................$9.50 perenvelope .......................................$150 m inim um
Returned Coupons .....................$25each Acceptance ...........................2% perannum
Tracers ..................................$25each (1statno charge) .......................................$150 m inim um
StandbyLettersofCredit ................2% perannum
Collections O verseas1 .....................................$250 m inim um
O utgoing Am endm ent-Sim ple6 .....................$75each
Clean .................................$60 peritem ,plusshipping Discrepancy ..............................$75persetofdocum ents
Docum entary ..........................$125peritem ,plusshipping Cancellation ofUnused Credit .............$75perletterofcredit
Incom ing2 TransferofLetterofCredit ................0.25% perquarterorfraction
Clean .................................$60 peritem .......................................$200 m inim um
Docum entary ..........................$125peritem Assignm entofProceeds...................0.25% ,$150 m inim um
Tracers ..................................$25each (1statno charge) SwiftM essages...........................$40 shortm essage
.....................................$60 longm essage
Copies LettersofIndem nity/AirRelease ...........$150 each
ChecksPaid ...........................$5percheck,plusshipping Reim bursem ent ..........................$100 each
Statem ents ............................$5perstatem ent,plusshipping
M erchantCard Services .....................Feesvary
M obileBankingService4,7 .....................Nocharge
NightDepositoryService
Key ......................................$20 each
Additional/Replacem entKey ............$90 each,plusshipping
Bag ...................................Feesvary

6/16

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Page 4 of5
Tarifasy Com isionesporServiciosparaCuentasPersonales,
Com ercialesy CorporativasInternacionales
M iscellaneousServiceFeesforInternationalPersonal,Com m ercialand CorporateAccounts
Efectivo el26 de agosto de 2016
EffectiveAugust26th,2016

NotaryServices ............................$10 perdocum ent ViaFax


W ithin theU.S.and O verseas
NoticeofLevy..............................$50 in U.S.Dollars ...................$150 each
O nlineBankingService8 ......................Nocharge O verseasin Foreign Currency .....$100 each
RecurringPaym ents
O verdrafts/Non-SufficientFunds9 ...........$35peritem paid orreturned Am ongAllM ercantilCom m ercebank
DailyM axim um ........................5item spaid orreturned perday Accounts......................$25each
.....................................forPersonalaccounts W ithin theU.S.and O verseas ...$30 each
Intereston O verdrawn Balance..........17.5% forCom m ercialand AtaM ercantilCom m ercebankBranch
.....................................CorporateAccounts W ithin theU.S.and O verseas
in U.S.Dollars ...................$100 each
Photocopies ...............................$1perpage,plusshipping O verseasin Foreign Currency .....$80 each
Tracers ................................$15each
Record Research ............................$25perhourorfraction Am endm ent ...........................$15each
plus$2percopy Research ..............................$15each
ReferenceLetters...........................$30 each,plusshipping Uncollected Funds9 .........................$35peritem
ViaO nlineBanking4 ....................No charge
Returned Item s.............................$15peritem 1 Cableand m ailexpensesarein addition to thequoted fees.Ifacollection involves
specialhandling,an additionalchargem aybecollected.Correspondentcharges,ifany,
Returned M ail .............................$15peritem arein additionto thosebeforem entioned.
SafeDepositBoxes .........................$25 $175(subjectto availability) 2 Additional$40 fee,ifpaid with wiretransfer.
Drilling ................................$170 3 Thecurrencyexchangerateoftransactionsand theam ountofpaym entsofinternational
Replacem entKey ......................$50 transactionscanbeissued inan exchangerateselected byVisa from thoseavailablein
theforeign exchangem arketorasdictated bygovernm ent.In bothcases,theexchange
Safekeeping ................................$10 peritem perm onth ratecan varyfrom theoneVisa receivesand canincludeadjustm entsdeterm ined by
SecurityToken ................................Nocharge(upto2users) M ercantilCom m ercebank.
Additional/Replacem entToken ..........$30 each,plusshipping An internationalserviceassessm entfeeof1% ofthetransactionam ountisassessed on
internationalclearingtransactionswhereVisa perform scurrencyconversion.
Shipping10
Regularenvelopem ailedwithintheU.S. .....$3perenvelope An internationalserviceassessm entfeeof0.8% ofthetransaction am ountisassessed on
Standard Courier.......................$25pershipm ent singlecurrencyinternationalclearingtransactions.
ExpressCourier ........................$90 pershipm ent 4 Availableforpersonalaccountsonly.
Statem ents 5 Alldocum entarycredittransactionswillbesubjecttotheUniform Custom sand Practice
ViaM ail(O verseas) ....................$10 each forDocum entaryCreditssetforthbytheInternationalCham berofCom m ercein effectin
ViaM ail(W ithin U.S.)...................No charge theUnited Stateson thedateofissuance/confirm ation oftheLetterofCredit.Term sand
ViaO nlineBanking .....................No charge conditionsaresubjecttochange.M ercantilCom m ercebankreservestherightto apply
additionalchargesforspecialtransactions.Shippingchargesm ayapply.
ViaSW IFTM T940 11 .....................$10 perm onth
6 Forincreaseorextension beyond 90 days,Issuance/Confirm ationCom m ission
Stop Paym ents .............................$30 peritem feeapplies.
.....................................(effectivefor6m onths)
7 Therem aybefeesforcertain optionalservicesavailablethrough M obileBanking.
ViaO nlineBanking .....................$30 peritem
.....................................(effectivefor6m onths) Carrierchargesm ayapplyforinternetaccess.
8 Therem aybefeesforcertain optionalservicesavailablethrough O nlineBanking.
TelephoneBanking-Autom ated4
Faxed Statem ents ......................No charge 9 W ith theexception ofTim eDeposits,afeem aybeim posed forpaidorreturned
AccountTransfersam ongyour overdraftscreatedbychecks,in-person withdrawals,internaldebitsand transfers
M ercantilCom m ercebankAccounts .....No charge orotherelectronicm eans.
10 Shippingoptionsforeach service,and shippingchargesforCollectionsand
TelephoneCalls
W ithin theU.S..........................$5each LettersofCreditvary.
International ..........................$15each 11 AvailableforCorporateaccountsonly.
Tem poraryChecks ..........................$1each (first3atno charge)
a New in schedule.
Transfers
ExternalTransferswithin theU.S.(ACH)4
Incom ing ............................No chargea
InternalTransfersto yourM ercantil
Com m ercebankAccounts.............No charge
To otherM ercantilCom m ercebankAccounts
ViaO nlineBanking ................$5each
ViaM obileBanking ...............$5eacha
ViaFax ..........................$25each
W ireTransfers
Incom ing-Custom er ...............$10 each
O utgoing
ViaO nlineBanking
W ithin theU.S.and O verseas .....$35each
ViaM obileBanking 6/16
W ithin theU.S...................$35eacha

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