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OCBC Bank Reviews 101

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4:51 am EDT
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OCBC Bank - Compliment Letter for Mr Lam Kok Hoo at OCBC AMK Hub Counter Customer Service

Subject: Compliment Letter for Mr Lam Kok Hoo at OCBC AMK Hub Counter Customer Service Dear Mr Lim Kok Hoo, I am writing this letter to express my heartfelt appreciation for the outstanding customer service I received from you during my recent interaction with OCBC Bank at Ang Mo Kio. Your dedication, professionalism, and genuine care for my concerns left...

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OCBC Bank Complaints 100

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12:09 am EDT

OCBC Bank Corporate account opening

Dear Sir, with all due respect I have for your bank. I have been to your bank to open a corporate account and was told that a special department is looking into it but till date there were no calls nor any follow up from your end. The problem as per your officer were that we have foreign directors but all this isn’t new as we have many other accounts too with the same directors onboard as they are all family members with your bank. Your kind assistance will be greatly appreciated. Many thanks.

Confidential Information Hidden: This section contains confidential information visible to verified OCBC Bank representatives only. If you are affiliated with OCBC Bank, please claim your business to access these details.

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4:52 am EDT
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I used my OCBC 365 credit card to pay to XM global for Gold trading. After making some gains recently, i withdraw USD45000 from my XM global account and I was informed that it would be refunded to my credit card. The funds came to my credit card last Monday 23 October 2023. I went to the OCBC bank at Toa Payoh to request the funds to be transfer to my...

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4:19 am EDT

OCBC Bank Random account closure and poor follow up service

After OCBC was involved in a multi billion dollar money laundering case, they decided to shut down our startup account for "business decisions" - ie. we were seen as high risk as a startup. In the process of a proper unwinding of the account, they were very slow in responding to help us get access to our funds, charged alot of fees and had incredibly poor and inconsistent customer service. Steer away if you have better banks to work with

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Is OCBC Bank Legit?

OCBC Bank earns a trustworthiness rating of 91%

Highly recommended, but caution will not hurt.

Our conclusion: After a detailed review, ComplaintsBoard finds OCBC Bank to be a trustworthy company. Although there's a 12% resolution rate for customer complaints, which deserves attention, OCBC Bank is known for their high standards and safety. If you're thinking about dealing with OCBC Bank, it's wise to check how they handle complaints.

We found clear and detailed contact information for OCBC Bank. The company provides a physical address, 10 phone numbers, and 2 emails, as well as 4 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.

OCBC Bank has received positive review on our site. This is a good sign and indicates a safe and reliable experience for customers who choose to work with the company.

Ocbc.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Ocbc.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

We looked up OCBC Bank and found that the website is receiving a high amount of traffic. This could be a sign of a popular and trustworthy website, but it is still important to exercise caution and verify the legitimacy of the site before sharing any personal or financial information

However ComplaintsBoard has detected that:

  • While OCBC Bank has a high level of trust, our investigation has revealed that the company's complaint resolution process is inadequate and ineffective. As a result, only 12% of 100 complaints are resolved. The support team may have poor customer service skills, lack of training, or not be well-equipped to handle customer complaints.
  • We conducted a search on social media and found several negative reviews related to OCBC Bank. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.
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12:02 am EDT
Verified customer The reviewer confirmed their account using Facebook. Learn more

OCBC Bank Close current account

Visited ocbc at paya lebar square to close current account on 12/10/23. Waited nearly 1 hr but walked away as too late to wait for a simple transaction.

Came back today 13/10/2311.48am. Given queue no for personal banking. Asked if I can hv counter service & was told under personal banking. Waited more 30 mins but still not attended to. I reiterated that i just wanted to close acct only; this time given counter service queue number which was faster service.

Could hv done it right from the start instead I had to waste so much time over 2 days.

Not acceptable from a big Spore acct!

Desired outcome: Improve process for online close acct

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2:57 am EDT
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Mum and I were today attended to by Mr Patrick Ooi of OCBC Nex branch at about 12pm today We had set up a meeting with Patrick with regards to my mum’s fixed /timed deposit. She like to arrange for the funds to go back to her bank account which we believe is a simple procedure. Understandably, Patrick would like to try promote another funds management...

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9:15 am EDT

OCBC Bank ACC on hold/review/my money but need OCBC approval to withdraw

My acc is on hold when check OCBC said my acc is under review did not receive any letter or call informing me when ask how long can't give time my acc is only a few maths old how long does Ur bank need to review by ACC do OCBC even think about families who depend totally from the savings acc but unable to even give Thier kids school expenses so these people don't have to eat is it?

Desired outcome: Pls release my acc asap it's taking to long just to review

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3:50 am EDT
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OCBC Bank PAUL at OCBC AMK is rude and attitude

The incident happened at OCBC Amk Hub at 3.40pm. The OCBC staff Paul is very rude and attitude. I don’t feel comfortable and make lost confident to visit continue be OCBC customer. I already queueing for more then 20mins infront of big ATM machine to withdraw $5k from company account at one go, because the small ATM machine only limited to withdraw $1k every time. The staff Paul is very rude and said that I can’t queue there.

Desired outcome: I would appreciate a response

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10:36 am EDT
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OCBC Bank Opening saving account

I am OCBC customer I have houseloan account, previous bank loan account and I intend to open an saving account today. I reached at about 5.15pm, but the bank officer turn me down. He said the bank is now closed. I asked him what is the official time closed, he said 6pm. I told him it is not even 5.30pm why can't I? Reason given was that there are many people and the manager have instructed not to take anymore customer. I told him and pleaded I just need to open an account and it is very important. I also rush through the rain just to be on time. My reason was not excepted even the bank officer went to the manager.

I told him is this a SOP for OCBC bank to turn down customer? Everyone looked at me. This is my first entire bad experience with OCBC staff. The staff told me that there is an online application but I told him I am not good to do it unless there is officer can assist me. I also noticed there are bank officers that just sat on the table and not engaged with customer. ( not the front line counter)

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5:11 am EDT

OCBC Bank bad experience using Duit now OCBC to reload Touch n Go

hi there

I would like to complaint about the DuitNow service under OCBC bank reload for Touch n Go. The whole process is ineffective with Duitnow and time consuming.

For example, user need to keep access to DuitNow first rather than directly log into the bank system to get the reload to be done.

Hope the banking system will improvise their own system and stop using DuitNow service(outsource provider). It will be more useful to user and less headache without using the outsource service.

Thank you and have a nice day.

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4:11 am EDT
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OCBC Bank A single 70 usd$ transaction took 15days, how fast is this service!

We' re now living in 2023, its almost digital world, from kids to elders, they are all literate about personalis e banking/ digital banking services at our fingertips. My client, Aspiration Imagine Services Global have branches around the globe. I am a Network engineer who live in sri lanka, which has one of the jaw dropping inflation rates nearly 400% since april 2022. I did a hardware installation on 2nd and 3rd march on 2023 in colombo "State bank of India-colombo branch". Client company Aspirations Imagine agreed upon 70USD$ to complete job.i have done it and send all the reports to company before 14th March. Client company aspirations sent me a transaction id for a payment of 70USD$ on 28th march 17.55pm.

I still waiting for that payment to arrive in here sri lanka. Client said OCBC have outward remittance policy for reviewing and approving for remittance. So ocbc has asked a invoice proof for this payment to approve. Client and me gave necessary details regarding the job. Bank Manager (emerging business) 😁Mr. David Koh, informed me on 10th april, that they are processing the payment before 10th day end.

Me and my client inquired several times via over the phone and in writing regarding what it took so long. OCBC manager Mr. David failed to provide a reasonable answer for the delay that was caused by their end. Today 14th of april 2023. Still OCBC Singapore unable to process the payment or give a reasonable explanation why is it took so much time to do a simple 70usd$ money transfer from OCBC bank Singapore to Commercial Bank sri lanka. Typically standard money transfer arrive with in several hours after the payment confirmation.

As longest as possible route will takes 3 to 5 business days to transfer payment via intermediary bank of JP MORGAN CHASE -New York USA.

I must say this kind of Banking services like OCBC can survive in banking industry on this digitally enabled world with such negligence, irresponsible manner for a simple payment transaction. I must point out the possible outcome for the prospecting customers and existing users how much damage can happen to your business with this kind of atone age banking service. I believe the worst is yet to come.

Desired outcome: I would like to complete my payment transaction process asap and will get an answer, why is this simple small transaction taking so long?

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12:19 am EDT
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OCBC Bank Queue number and jumping q on missing number.

Today 8/4/2023- taken a Q# at Jem branch for acct closing at 12pm with Q ticket clearly mention 5 nos ahead. While waiting, can see that the service counter Q# never move as the 2 counter been serving those miss Q number. The missing Q number can serve up to 20# before meaning that those ppl basically went always for a gd coffee or lunch more than an hrs and once back to the bank, they will be serve immediately. Do note, I am holding #2049 and screen are showing 2038 yet Q# never move as counter are serving 2017, 2023, 2027 and all those miss number without any limit(note: bank teller calling those miss # without showing the # in calling system). With this kind of system, I will walk out the bank after getting a Q# and enjoying my lunch and get serve immediately after return in future visit. in conclusion, stupid system to issue # with no controls and wasted all those customers time in waiting patiently in the bank. It very unfair to those customers that waited. With Q ticket showing 5 pax ahead, I waited for almost 80 mins.

Desired outcome: Should limit miss #, how can a customer miss 20# and still be serve. He should rejoin the Q. The bank can simply sent alert in sms or state clearly that anyone missing 3 # will need to rejoin.

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1:12 am EST

OCBC Bank Service and responsibilities of officer

We have intended to open a joint account me and my daughter in your bank OCBC at Jurong point beach on 25th January 2023. I am an existing customer of OCBC for more than 20 years. I never come across to submit such statements that OCBC bank officer Mr Nigel Oon did ask me to do. He asked me to declare my profession at [protected] as I was a student of a university, (what for?), than 1994 to on wards my profession, company, income, after he asked me sign this statement and submit to the bank to open this joint savings account. I did open join account in ocbc bank before.

I asked why he need it, he told me there is required as terms and conditions but he was not able to show me this terms and conditions.

His attitude was not so good and not given me proper answers, so I canceled my request to open an account and left the bank. I suspect he was getting some information that relates my SingPass account questioneries.

I request you to check this officer, He may involve anything or not.

Desired outcome: ASAP

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12:54 am EST

OCBC Bank Opening bank account

The OCBC at Compass One Branch is poor in making arrangements and assisting with customers' enquiries. The bank allocates queue number for opening of bank account together with those placing fixed time deposits and making investments/ endowment plans. There is a long queue of 18 pax before me and every customer takes more than 20minutes. In particular, when the customer service officer needs to go through the policy plans and signing of documents with the customer, it may stretch to 30 minutes and beyond. The queue number was issued at 12.08pm and as at 1.55pm, I still haven't reach my turn to open a bank account. When I approached the counter staff, I was told that they don't assist with opening of bank account at the counter. Terrible service.

Desired outcome: To allow opening of bank account as part of counter service.

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2:28 am EST
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OCBC Bank Fixed deposit withdrawal

Hi, I am feeling fluctuation and handle the user unfriendly features when I wanted to make a change in my fixed deposit in my OCBC account. When I log into internet banking to submit a change in my fixed deposit term account. It appears they will response me within 5 working days. However, it wasn't the case after few times of submission. No news and no response. Why I can't change my fixed deposit through own banking features. I have been doing such changes in other banking facilities and very easy and straightforward. No problem to me. At minimum, if OCBC is tooo busy, at least courtesy to drop me an email instead of ignoring my request. Hope I can hear from OcBC asap, else I will try to find another avenue to log in a complaint.

Thank you

Teo

HP [protected]

Desired outcome: Call me

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3:20 am EDT
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OCBC Bank Reserve my rights

Completely disappointed in their slow response and ignorance for not replying to any of the settlement proposals and they greed for more. it is really disgrace how they present themselves helpful and understanding. For almost one year plus, I have been trying to settle the problem with OCBC and till to-date the matter is not resolved instead my interests' amount and etc is increasing due to the ignorance and failure to reply to my proposal.

For the past one year plus, the officers in charge have been changed few times and/or goes on leave. I have written to them many times but not a single reply from them. They only call me for payment and higher repayment. They send me legal letter to settle the amount. I still made my proposal to their lawyers but there was no reply from OCBC or their lawyer till to date. Since covid started I am struggling and trying to make end meets. This is mentally and physically stressing me. I have no issues with other banks and manage to come to an agreement. OCBC is the only bank is not willing to settle the issues. OCBC asked me sent them breakdown of my expenses and documents to show that I have going through hardships. I believe I have paid off my principal sums and I have not used the credit card and the easi credit account for more than five years, but I have been paying them promptly every month. It is really upsetting that they want more and more and even asked whether anyone can help with the payments. I am trying to settle my debts and so I can stress free for the sake of my family.

I reserve all my all legal rights on this matter, I do not wish to incur any interests and legal fees and etc, for the banks' ignorance and late replies concerning this matter.

Desired outcome: I would like to close my accounts completely and I want to give me in writing that I have fully settled the debts. I should not even be reasonable for the interests for any late payments incurred so far.

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5:06 am EDT
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OCBC Bank No Update of Unsuccessful Bank Transfer

I did a company fund transfer to my supplier on 7 Sep 2022. However, we realised that we missed out the Beneficiary Name and submitted an amendment form on 8 Sep 2022. On 19 Sep 2022 I received a phone call from the bank telling that the amendment form was sent out on 16 Sep 2022. However until today (28 Sep 2022),my beneficiary have not received the funds and also checked with their bank. Have called OCBC bank multiple times but always say will check and get back to me. Until now still no news. Asked them for MT103 form they say for this amendment don't have. Its been 8 working days now and my beneficiary need the funds to start the work. Very very disappointed with their customer service. Totally sucks.

Desired outcome: OCBC Bank still haven't get back to me after 8 working days.

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7:56 am EDT

OCBC Bank Transfer of funds on 9/6/22

Transfered money but recipient did not received.

The msg was unsuccessful transaction as timed out. So I kept transferring and only later on it reflected that it had been debited 9x from my account as each time I tried - I had the same message it was an unsuccessful transaction.

Called ocbc and was told they can’t they are not able to confirm when can I get back my money and that they are not sure where the funds is.

Desired outcome: Please refund me my money by tomorrow and not take 10 business days to do so as mentioned.

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12:07 pm EDT

OCBC Bank Credit card rip off

OCBC claimed that they will waive off my late charges. They updated the online banking platform under what I owe as 0. 3 months later they called me and say that i have accumulated a few months of late charges and just deduct the amount from my deposit account without even informing me. The amount deducted was way more than the actual charges after they lied to me. This is a total rip off from their customer. Everyone should be aware not to open an account with OCBC as they will just deduct your deposit account without informing you.

Desired outcome: I expect a full refund.

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2:55 am EDT
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OCBC Bank Mobile Banking Security Nightmare

Ongoing Issues. I'm living overseas need to access my bank account, however the security requirements and bank policy makes this simple task overly complicated. 1. Token battery died, new token received then lost. 2. OneToken requested, finally received and activated. 3. Can access account and make transactions, however need to wait 24hrs to make International transfer. Why? 4. 24hrs elapsed, attempted to login to Mobile App, and requested to enter OTP. 5. SMS for OTP not sent/received to international mobile number. Is all this security really necessary? Seems that OneToken is made redundant by the need to also use OTP.

Desired outcome: Access to my bank account - By Mobile App preferred.

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3:08 am EST

OCBC Bank Credit card

Dear Sir, Ms

OCBC sent me a plus credit card one year plus ago, which I successfully apply to credit card after I clear all my outstanding last time

A few month ago I tried to purchase item using the card but it keep prompting the card cannot be use, so I call the bank and the bank told me that the card cannot be use due to suspend account.

Today I receive a statement saying that my account been block due to there is outstanding amount. I was puzzle on since I cannot use the card and my account is suspended how come there is charges and request me to pay immediately.

As just recently there is scam in OCBC bank, my immediately though is what is happening and is there any scam happen again

I call the bank and was told that it a annual fees charge. I am very puzzle.

1) Since the card is not active due to suspend account. how come there is a background charge of annual fees to the card?

2) If we did not look at the mail than the late charge and interest charge will be snowball and become more and more?

3) This action may lead to customer immediately thinking whether account have been hack and whether there is scam again

Please look into this.

Thanks and regards

Gary Soh

Desired outcome: Since the card is notify that it inactive , shouldn't there be no annual fees charge as the card is not been use at all?

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Overview of OCBC Bank complaint handling

OCBC Bank reviews first appeared on Complaints Board on Feb 27, 2010. The latest review Corporate account opening was posted on Sep 27, 2024. The latest complaint personal loan release letter & refund for excess payment not received was resolved on Apr 17, 2019. OCBC Bank has an average consumer rating of 2 stars from 101 reviews. OCBC Bank has resolved 12 complaints.
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  1. OCBC Bank Contacts

  2. OCBC Bank phone numbers
    +1 (800) 363-3333
    +1 (800) 363-3333
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    Personal Banking
    150 0999
    150 0999
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    Indonesia
    +65 63 633 333
    +65 63 633 333
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    Personal Banking
    +65 65 381 111
    +65 65 381 111
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    Business Banking
    +65 65 598 000
    +65 65 598 000
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    Head Office
    +86 400 894 0089
    +86 400 894 0089
    Click up if you have successfully reached OCBC Bank by calling +86 400 894 0089 phone number 0 0 users reported that they have successfully reached OCBC Bank by calling +86 400 894 0089 phone number Click down if you have unsuccessfully reached OCBC Bank by calling +86 400 894 0089 phone number 0 0 users reported that they have UNsuccessfully reached OCBC Bank by calling +86 400 894 0089 phone number
    China
    +86 755 2583 3688
    +86 755 2583 3688
    Click up if you have successfully reached OCBC Bank by calling +86 755 2583 3688 phone number 0 0 users reported that they have successfully reached OCBC Bank by calling +86 755 2583 3688 phone number Click down if you have unsuccessfully reached OCBC Bank by calling +86 755 2583 3688 phone number 0 0 users reported that they have UNsuccessfully reached OCBC Bank by calling +86 755 2583 3688 phone number
    China
    +62 212 650 6300
    +62 212 650 6300
    Click up if you have successfully reached OCBC Bank by calling +62 212 650 6300 phone number 1 1 users reported that they have successfully reached OCBC Bank by calling +62 212 650 6300 phone number Click down if you have unsuccessfully reached OCBC Bank by calling +62 212 650 6300 phone number 0 0 users reported that they have UNsuccessfully reached OCBC Bank by calling +62 212 650 6300 phone number
    100%
    Confidence score
    Indonesia
    +60 383 175 000
    +60 383 175 000
    Click up if you have successfully reached OCBC Bank by calling +60 383 175 000 phone number 2 2 users reported that they have successfully reached OCBC Bank by calling +60 383 175 000 phone number Click down if you have unsuccessfully reached OCBC Bank by calling +60 383 175 000 phone number 0 0 users reported that they have UNsuccessfully reached OCBC Bank by calling +60 383 175 000 phone number
    100%
    Confidence score
    Malaysia, Personal Banking
    +60 130 088 7000
    +60 130 088 7000
    Click up if you have successfully reached OCBC Bank by calling +60 130 088 7000 phone number 0 0 users reported that they have successfully reached OCBC Bank by calling +60 130 088 7000 phone number Click down if you have unsuccessfully reached OCBC Bank by calling +60 130 088 7000 phone number 1 1 users reported that they have UNsuccessfully reached OCBC Bank by calling +60 130 088 7000 phone number
    Malaysia, Business Banking
    More phone numbers
  3. OCBC Bank emails
  4. OCBC Bank address
    63 Market Street № 22-00, Bank of Singapore Centre, Singapore, 048942, Singapore
  5. OCBC Bank social media
  6. Michael
    Checked and verified by Michael This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Sep 27, 2024

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