Other Business Accounts
Accounts Of Non-Governmental Organisations & Multilateral Agencies
Our dedicated NGO & Multilateral Agency Account streamlines operations and offers expert guidance, allowing you to concentrate on making a positive impact.
We provide Simplified account management for grants, donations, and project funds and access to financial experts who understand your unique needs.
Requirements for Account Opening
- Duly Completed Account Opening Form.
- Mandate cards duly completed by each of the signatories to the
- Two (2) satisfactory references on each signatory to the
- Two (2) recent passport-size photographs of all signatories to the
- Account with their names written on the reverse side.
- Copy of the Rules/Constitution.
- Form of identification for each of the signatories to the Account.
- Registration certificate (if applicable)
- Current utility receipt.
- Address/Site Visitation Report.
Benefits
- Corporate Internet banking
- Mobile Banking
- Email/SMS alerts.
- USSD *737* 321#
Jubilee Executors/Administrators Account
Executors and administrators can easily track funds, manage disbursements, and ensure compliance with court orders for this account. This account eases administrative burden while maintaining clear and accurate records for beneficiaries and court oversight.
Requirements for Account Opening
- Duly Completed Account Opening Form.
- Mandate card duly completed by each of the signatories to the
- 2 recent passport-size photographs of all signatories to the Account with their names written on the reverse side.
- Two (2) Satisfactory References for each signatory to the
Account.
- Letter of administration or probate.
- Death certificate.
- Valid Identification for each of the signatories to the Account.
- Current Utility bill for each signatory
- Address/Site Visitation Report/BVN
- Banker's confirmation and Letter of Indemnity
Benefits
- Corporate Internet banking
- Mobile Banking
- Email/SMS alerts.
- USSD *737* 321#
Trustees Account
The Trustee account streamlines trust management, giving you the tools you need to keep trust assets separate from personal finances, simplifying record-keeping and ensuring clear accountability. It also helps to track every deposit and withdrawal with ease.
Requirements for Account Opening
- Duly Completed Account Opening Form.
- Mandate card duly completed by each of the signatories to the
- 2 recent passport-size photographs of all signatories to the Account with their names written on the reverse side.
- Two (2) satisfactory references for each of the signatories to the Account.
- Board resolution to open an Account.
- Deed of appointment as trustees.
- Form of Identification for each of the signatories to the Account.
- Current Utility Receipt.
- Initial Opening Deposit
- Site Visitation Report.
BVN for account signatories is a non-deferrable KYC requirement.
Benefits
- Corporate Internet banking
- Mobile Banking
- Email/SMS alerts.
- USSD *737* 321#
Groups and Societies Account
This account is ideal for clubs, societies, churches, associations, unincorporated societies, and schools. Manage your funds effortlessly with features that streamline transactions and day-to-day operations.
Focus on your mission, let us handle the finances
Requirements for Account Opening
- Duly Completed Account Opening Form.
- Mandate card duly completed by each of the signatories to the
- 2 recent passport-size photographs of all signatories to the Account with their names written on the reverse side.
- Two (2) Satisfactory References for the association (registered) or for each of the signatories to the Account (if unregistered).
- Constitution, Rules, and Regulations.
- Certificate of Registration (if registered)
- Society / Club/ Association Resolution to open an Account.
- MINUTES OF MEETING appointing the bank as its banker.
- Valid Form of Identification for each of the signatories.
- Resident Permit (for expatriates only).
- Utility receipt
- Initial Opening Deposit
- Address/Site Visitation Report.
- BVN, SCHOOL ACCOUNT other requirements outside the above mentioned (Letter of approval from Ministry of Education), Certificate of Registration (if registered with CAC).
Benefits
- Corporate Internet banking
- Mobile Banking
- Email/SMS alerts.
- USSD *737* 321#
