• Cash Deposit and Withdrawal at CIMB Branch Counter

With effect from 15 November 2017, for cash deposit and withdrawal at Branch Counter, please be informed that we may request that you fill up a Declaration Form.
For cash deposit, we may also require that you show proof of where the cash was obtained from. As such, a copy of the transaction receipt eg. Bank/merchant withdrawal receipt etc for our verification.
We regret to inform that the Bank may not be able to proceed with your transaction if the abov are not provided.
We apologise for any inconvenience caused.