General Requirements For Personal Accounts
- Original, completed, signed Personal/Joint 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 the owner and/or signatories of the account – one reference must be from a bank, the other can be from a business professional (accountant, attorney, etc) or business associate.
- Notarized copy of the photograph page of the passport of the account holder and each authorized signatory.
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
