Bank Accounts

Whether you need an everyday transaction account, a term deposit account
or a partnership account, we offer a range of accounts designed to suit your
banking needs and support you at every stage to meet your financial objectives.

Sole Proprietorship / Enterprise Account

Doing business is a breeze when you have the right account. So get an account that offers solutions to help you reach your goals. By providing resources and offering advisory services we will help you along on this journey because we consider your small business a pretty big deal.



REQUIREMENT
  • Duly filled and signed Account Opening Form
  • Two (2) Specimen Signature Cards
  • Two (2) independent and satisfactory references
  • Two (2) recent and clear passport size photographs of each signatory
  • Form of Identification of Signatories
  • Certificate of Registration (originals to be sighted)
  • Form of Application for Registration (Certified as True Copy by CAC and originals to be sighted)
  • Photocopy of Public Utility Receipt (original sighted)
  • Mandatory Initial Deposit
  • Visitation Report (Residential and Official)
  • Risk assessment Form
  • Additional KYC Form
FEATURES / BENEFITS
AVAILABLE CHANNEL
iphone
iphone

Partnership Accounts

When you join your college buddy or your second cousin to set up a business, a lot of things could get very complicated very fast. Your bank account should not be one of them. Our partnership accounts are simple and straightforward, enabling you focus on running your business.



REQUIREMENT
  • Account Opening Form duly completed
  • Two (2) independent and satisfactory corporate references
  • Form of Identification (for each signatory)
  • Resident permits where applicable
  • Certificate of Registration (Originals to be sighted)
  • Form of Application for Registration, C.T.C (originals to be sighted)
  • Partnership Agreement signed by all partners
  • Public Utility Receipt-original sighted
  • Visitation Report (Resident and Official)
  • Risk Assessment Form
  • Additional KYC Form
  • Mandatory Initial Deposit
FEATURES / BENEFITS
AVAILABLE CHANNEL




Clubs, Societies, Associations

When your alma mater forms a registered association of old students, or your golfing pals decide to take the friendship to the next level, our accounts for Clubs, Societies and Associations will come in very handy indeed, with clearly defined reporting that keeps everyone in the know.



REQUIREMENT
  • Account Opening Form duly completed
  • Two (2) Specimen Signature Cards
  • Two (2) independent and satisfactory corporate references
  • Two (2) recent and clear passport size photographs for each signatory
  • Resolution / letter signed by the President/Chairman and Secretary
    introducing signatories to the account and stating the mandate
  • Copy of Rules/Constitution
  • Public Utility Receipt-(original sighted)
  • Form of Identification for each signatory
  • Visitation (residential and official)
  • Risk Assessment Form
  • Additional KYC Form
  • Initial deposit
FEATURES / BENEFITS
AVAILABLE CHANNEL
iphone
iphone

Trust Funds

Long thought to be the exclusive preserve of the ultra-wealthy as a way to protect passing on significant sums of money, our trust funds can actually be set up by anyone in any income bracket to ensure their loved ones are provided for when the inevitable happens.



REQUIREMENT
  • Account Opening Form duly completed
  • Two (2) Specimen Signature Cards
  • Two independent and satisfactory references
  • Two recent and clear passport photographs for each signatory
  • Copy of Constitution/ Charter of Trust fund
  • A Resolution by the Trustees to open the account, stating venue, people present, signed and sealed by the Chairman and Secretary to the Trust Fund
  • Form of Identification
  • Visitation
  • Initial Deposit
FEATURES / BENEFITS
AVAILABLE CHANNEL

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