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Forcing banks to change

02 June 2010 | | Gareth Stokes

Finance Minister Pravin Gordhan wants banks to lower some of the fees they charge. He formalised this plea at a media briefing in Pretoria earlier this week. “Fees charged must be lower than they are, whether for low-income or high-income accounts,” said Gordhan, who met with the chief executives and chairmen of South Africa’s major retail banks on Monday. He also wanted simpler processes for debit order cancellations, transparency and education on ATM charges, and for banks to make it easier to switch accounts from one bank to another.

Gordhan will soon learn that squeezing fee concessions from the country’s leading banks is more difficult than balancing the national accounts through recession. The Competition Commission, which recently completed a study into uncompetitive fee practices in the domestic banking environment and produced a 590-page report with its findings, is powerless to act. It’s hardly surprising then that banks chose largely to ignore the Commission’s recommendations. If we recall correctly, the uproar following the report’s release centred on efforts – fortunately unsuccessful – to ‘hide’ certain sections of the report from the public rather than on the excessive fees foisted on them!

Forcing change

Most of the censored comments were admissions by banks that their fee-practices were excessive. Banks admitted, for example, that cost savings due to technological advances and increasing numbers of transactions weren’t necessarily passed on to the end user. Banks went as far as admitting their charges for rejected debit orders (and other rejected payments) were unreasonable! Their position is understandable. Banks exist to generate the maximum possible return for their shareholders. And their complex transaction-fee structures are designed to make it difficult for consumers to compare one product offering with another.

The lack of change following the Competition Commission investigation is because there’s no political (regulatory) will to force banks’ hands on fees. Gordhan said the banking regulator was one avenue that might be pursued in future, but added that civil society (and more active consumer lobbying) would have to play a part. In other words, if you want fees lowered, you’re going to have to take the fight to your bank. We’ve tried the minister’s suggestion on a numerous occasions, with rather disappointing results. It’s clear the banks’ ‘take it or leave it’ attitude is entrenched at every point of customer contact.

Using regulation to hike fees

If you want examples of excessive fees you need only scan your bank and mortgage statements. A couple of years ago my bank started charging me a monthly ledger fee (now R23) for the privilege of an overdraft facility. This fee is over and above the ridiculous interest already charged for ‘borrowing’ money. It doesn’t sound like much, until you multiply the amount across thousands of accounts. Banks have used mortgage facilities to squeeze massive fees from their books too. After charging an initiation fee and an inspection fee at loan inception, banks feel it’s necessary to charge a monthly administration fee too, linking the fee to the bond amount despite the ‘service’ being exactly the same. Banks then generate huge fee increases by moving these limits. To illustrate, the monthly ‘service’ charge on one of my mortgages rocketed from R5.70 to R37.50 recently.


And then there are those niggling fees we shouldn’t even know about. My favourite example of ‘price increase by stealth’ is the 85c (previously 60c) my bank charges me for each SMS payment confirmation I send. I don’t know about you; but I can buy an SMS bundle at 30c per SMS. The bank’s slightly lower charge for an email confirmation galls too, because email is virtually free!

Cut executive pay

While banks fleece customers on one end, they reward their executives handsomely on the other. Although banks claim they have to pay executives as much as they do to retain skills, there is increasing global pressure for such remuneration to be reined in. “We think that banks need to be sensitive and we will be governed by what forums such as the G20 agree on that point,” observed Gordhan, as South Africa became the latest economy to question excessive pay to top bank executives.

Shareholders are growing impatient too. A case in point is the recent R7.5m ‘golden handshake’ paid to outgoing Standard Bank group chairman, Derek Cooper. When the payment was put to the vote, only 57.5% of shareholders voted for the bonus, with 40% against and the rest abstaining. This is one of the ‘closest’ remuneration votes in recent times.

Editor’s thoughts: South Africa has engaged its banks around the fees issue on numerous occasions. Each time the banks have taken a conciliatory stance, engaging ministers and commissions of enquiry, and promising to make changes. But nothing ever happens. Should government introduce legislation to force banks to change their fee structures? Add your comments below, or send them to gareth@fanews.co.za

Comments

Added by Zihaad, 19 Dec 2010
My monthly FNB bank fees of just under R100 that includes cost of two direct debits is more than I've paid to my UK Bank in fees over a period of 5 years. That is disgusting and the worse thing is, that lower income households in SA suffer the most because bank charges as a percentage of their monthly income is very high. Why does it cost anything for an electronic direct debit or even an electronic bank transfer? How can we mobilise the public into action to bring these vile bankers to account?
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Added by mannie, 29 Jun 2010
I did not receive a monthly account for my credit card for an amount of 87.72. I paid the full amount within a few days. The bank charged me R80.98 interest Plus a penalty of R25.00. Can anyone tell me how this charge was calculated and whether this is legal and complies with the Usury Act or the Act that did replaced it? 71780903
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Added by Daz, 04 Jun 2010
There are cheap alternatives to the big 4! Just look around and make the switch. Capitec provides excellent service at very low prices. FNB has responded with a competing product. So there is some competition, clearly, and there are very cheap retail banking solutions for those willing to look. Only by actually LEAVING your bank will you make all banks compete harder for your business. SA is, unfortunately, a country of "please, government, do it for me" whiners.
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Added by Delia, 04 Jun 2010
Oh please people, this is democracy and only by doing as suggested above can we get the banks to change. Show your displeasure with your feet and move to another bank with better client fees structures. There is no way any business will lose profit unless forced to. There is no shaming the banks, they are beyond it. The Commission can't legislate a non governmental business and unless collusion is proven, nothing much will get done.
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Added by Deirdre, 03 Jun 2010
Pricing regulation is not necessarily the answer. A free market is a better alternative. Perhaps a way forward is to give the Competition Commission more teeth to enforce penalties for anti-competitive pricing. As long as the banks are charging deliberately similar and complex pricing structures customers can't vote with their feet. Clients will naturally support service organisations that are either cheaper or offer better service, whichever "niche" they prefer.
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Added by Joseph, 02 Jun 2010
If the FSB, government and other organisations can regulate and prescribe commissions on investments, medical aid etc. brokers receive, why can't they regulate bank fees?
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Added by Stephen from Pretoria, 02 Jun 2010
I agree with Joseph. Broker commissions on life and non-life business are heavily regulated. What justification exists for the regulation of one section of the financial sector and not the Banks. Maximum fees should be set for all financial activities and banks heavily fined if found guilty of exceeding the limits.
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Added by Tshepo, 02 Jun 2010
Dear Gareth I fully agree with the minister here, we are being robbed day light! SA has been said to be worst country when coming to charging bank fees. We are being ripped off, poor or rich. Just look at Standard Bank for an example, they are changing their branch corporate look every two years e.g furniture and useless things such as their logo. Their logo has been changed and if you ask why? I dont think you will get a senseble answer. I mean when a big bank logo changes, this involves millions of rands, they will have to change all their bill boards which are very costly, letterheads, all promotional items, internet banking, ATM's (bear in mind that they have more than 2000 ATM's around the country). One ATM signage costs around R3000, R3000 x 2000 ATM's =R6 000 000. What is sickening is that they dont even put their money when it belongs! Their staff, the banks dont pay well but can sponsor R65 million to cricket and other sports activities or pay a wealty rich outgoing Chairman a handshake of R7 Million. R7 million is a monthly account fee of about 100 000 clients.
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Added by Mandla, 02 Jun 2010
I try not to be paranoid and have a conspiracy theory for everything relating to global financial services and their contribution to the last recession (and indeed even to the debacle in Greece which must be laid squarely at the international bankers involved) ...there is indeed a malaise in retail and commercial banking that whilst it is clear is insidious in its greed motivation with little regard for the effects on general society, remains largely unchecked globally, including South Africa. One must really ask why this is so and why such bankers as in the extraordinary bonuses paid by Goldman Sachs (at the hight of the recession) and locally by SBSA to Derek Cooper on the back of the financial misery extricated on the man on the street is allowed to continue unchecked. Maybe the stories are indeed true about powerful business men controlling society and government for their own benefit?
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Added by Grumpy, 02 Jun 2010
There's an old saying; "Talk is cheap, money buys the whisky". This is illustrated by the Competition Commission's inablity to bring changes about. And Gordhan can also yap about this for as long as he wishes. Fact remains, nothing will change. The main reason I say this is because of the income stream the Govt receives from these bank charges so why will they effectively address this and kill the goose who's laying the golden eggs.
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Added by Craig, 02 Jun 2010
What it all comes down to is the will to enforce ethical banking fee practices. Unfortunately, like cellular operators (and there interconnect fees) and Telkom (the "last mile"), banks have probably become too accustomed to the fees in their results and will fight hard to resist any movement from their present fee structure. Assuming banks were to reduce fees, what would the knock on effect of that be? I am sure that would result in a review of their sponsorships and social responsibilities, and quite possibly see withdrawal and reduction in this regard.
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Added by Simon, 02 Jun 2010
Perhaps our friend Julius may have some constructive thoughts and direct input on the subject matter? He has been rather quiet lately. Perhaps Gordhan should take him along to his next media briefing?
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Added by Busisiwe, 02 Jun 2010
If the government had so much energy to regulate the commission for advisors and brokers, it should have just as much energy to regulate the bank charges unless of course the government or the ministers are major shareholders.
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Added by andre k, 02 Jun 2010
I whole heartedly agree that banks should be governed by much more strict legislation, just like intermediaries. I have always felt they are legalized criminals who exploit the needy, ripping customers off and have a alter ego which stinks. They have always been there when you do not need them, offering ridiculous rates on loans, expect you to sign away your life and everything you posess, to bully you when your circumstances change. They also use their position to do conditional selling of insurance products and the client , because he is dependent on the loan, simply keep quite and fall in with their one-sided rules which only protect them. Ethics? No such thing...... the worst is surely the way they harrass you if you should dare to pay your loan 1 day late....sick.....their time is short..... and by the way, who cares if they stop their sponsers to sport, maybe those has been given to easily and has put sportsmen in a very comfortable zone.....
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Added by Manoshe, 02 Jun 2010
Yes, the banks' charges must be regulated because we have no recause as customers and they are doing as they wish with us. It is good that the Government is trying to intervene on our behalf. I'm charged the so called fees, charges and interest every month which amount to not less than R500.00. This is a day light robbery by my bank(ABSA) Thank you for the opportunity that you provided to me to voice out my frustration.
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