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NATIONAL BANK FOR INDUSTRIES TOGO >

Account

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SAVING ACCOUNT: Requirements

  • National Indentity Card or Ivoirien resident permit for non-indigen customers.
  • 2 passport photographs
  • copy of current electric bill or water bill
  • Minimum deposit of  150.000 cfa or US$450.00 equivalent.

CHEQUE DEPOSIT ACCOUNT: Requirements

  • National Indentity Card or Ivoirien resident permit for non-indigen customers.
  • 2 passport photographs
  • Copy of current salary pay slip
  • Copy of current electric bill or water bill
  • Minimum deposit of  1.200.000 cfa or US$3400.00 equivalent.

CURRENT ACCOUNT: Requirements

  • National  Indentity Card of the business Director or copies of first page of the Director’s international passport for non-indigen customers
  • 2 passport photograph of the business Director
  • Business registration certificate
  • Business name and address of 2 (two) referees
  • Minimum deposit of  3.500.000 cfa  or US$8.500.00 equivalent.

RECONCILIATORY / NON DOMICILIARYACCOUNT: Requirements

  • Copies of international passport of the applicant (both resident and non-resident customers)
  • A letter of intent addressed to the Vice-President (Co-operate management) for opening a reconciliatory/Non Domiciliary account
  • First and Second pages of International Passport / Driving Licence
  • 2 specimen signature of the applicant
  • Minimum deposit of 6.800.000 cfa or US$ 11.600.00 equivalent.

FIXED DEPOSIT ACCOUNT: Reqiurements

  • Copies of international passport of the applicant (both resident and non-resident customers)
  • A letter of intent addressed to the Vice-President (Co-operate management) indicating the duration of the deposit before initial withdrawal
  • 2 passport photograph of the applicant
  • Copy of business registration certificate of the applicant
  • Minimum deposit of 12.000.000.00 cfa or US$ 22.500.00 equivalent.

 
 

 

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