What are the requirements to open a savings account?

  • Passport ID or Photo Card Drivers Licence and Proof of Citizenship*
  • Job Letter or Employment Contract/Self Employment Verification
  • Proof of Residential Address – Utility Bill not older than 3 months
  • Completed Address Verification Form
  • Character Reference (2 for Unemployed/Retired)
  • Bank Reference (length of Banking relationship > 3 years); if student, reference from an educational institution attended
  • Customer Information Form duly completed
  • FATCA individual self-certification
  • Minimum opening deposit of CI$150 or USD