• Original, completed, signed Corporate bank account application form – provided by the bank
• Signature Card -  provided by the bank
• Depository Agreement & General Terms & Conditions Agreement – provided by the bank
• Two letters of reference on each signatory of the account – one reference must be from a bank, the other can be from a business professional (accountant, attorney, etc) or business associate.
• Confirmation of Address - Complete address of registered agent’s office.
• Copy of Utility Bill
• Notarized copy Subscriber’s appointment of the company’s director/s and Officer/s
• Notarized clear copy of the photograph page of the passport for each signatory on the account
• Notarized copy of the Certificate of Incorporation & Certificate of Good Standing
• Notarized copy of the Memorandum & Article of Association or By-Laws (company documents)
• Letter of undertaking (applicable in the cased of bearer shares—stating if the ownership of the shares changes, the Bank will be informed in keeping with its obligation  to know its clients)
• Certificate of Shareholders/subscribers

If any additional information is required or if there is any question please feel free to contact any of the following personal bankers at Telephone: +(501) 226-2388/3083, Fax: +(501) 226-2892, or by e-mail at cibl@btl.net

Ms. Tricia Villanueva – Marketing Officer
Mr. Odway Flowers – IT Director
Ms. Joy A. Flowers – Executive Vice President