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Savings Account

This is a savings account that allows unlimited deposits, for customers with Full KYC account opening requirements. Two references also required.

Features/Benefits

  • N1,000 account opening and operating balance (Where applicable)
  • Interest payable on savings (Where applicable)
  • Debit card issuance
  • Lodgment of cheques/dividend warrants of up to N2million; For cheques above N2million, references will be provided.
  • Access to e-channel platforms.
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Account Opening Documentation

Passport photograph required?

Yes, one(1) recent passport photograph.

Bank Verification Number (BVN) required?

Yes, Bank Verification Number (BVN) is required.

National Identification Number (NIN) required?

Yes, National Identification Number (NIN) is required.

Do I need KYC/DD and compliance with AML/CFT Policies?

Yes, full KYC/DD and compliance with AML/CFT Policies will be carried out.

Type of means of identification required?

Any of the valid means of identification required is International passport, Driver’s license, National ID [NIN Preferable], Voter’s card) .

Type of proof of address required?

Any of the valid proof of Address required is (PHCN, Water bill, Waste disposal bill, tenement, etc.).

Any other rquirement?

Yes, Resident permit (for expatriates).
Reference forms (only required to allow customer pay in other banks’ cheques)

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