We understand the unique financial needs of businesses and institutions. That’s why we are thrilled to present our Wholesale Deposit Product, designed to empower your organization.
Key Features:
Maintain control over your liquidity with flexible withdrawal options, ensuring that you have access to your funds when you need them most.
Your deposits with us are backed by our solid financial foundation and reputation for stability, offering you peace of mind and security.
Dedicated Relationship Management
Benefit from personalized service with a dedicated relationship manager who understands your business goals and can provide expert guidance on optimizing your funds strategy.
Our Wholesale Deposit Product is ideal for a range of institutions and businesses:
Corporations looking to diversify their investment portfolio.
Government agencies seeking a trustworthy banking partner for managing their substantial deposits.
Financial institutions looking for a dependable counterpart for interbank placements.
Benefit:
Currency options available: USD, EUR, GBP
FSCS insured: Your deposits are insured by the FSCS up to GBP85,000.
Transaction monitoring : Customers receive detailed account transaction statements
Eligibility:
To be eligible for our wholesale deposits, you must be a business with a certain minimum deposit. Please contact us for further information.
Required Documents:
Certified True Copy ID of Directors (e.g., passport)
Proof of Address for Directors (document provided is dated within the last three months
Company’s Registration Certificate
Change of Name Certificate (if applicable)
Original/Certified True Copy of Certificate of Incorporation
Original/Certified True Copy of Articles of Association/Memorandum of Association
Certified True Copy ID of Shareholder (e.g., passport)
Proof of Address for Shareholders (document provided is dated within the last three months
Certified True Copy ID of Authorised Signatories (e.g., passport)
Proof of Address for Authorised Signatories (document provided is dated within the last three months
Financial Statement or Annual Report
Contact our dedicated team of financial experts to discuss how we can help.
Disclaimer: The Wholesale Deposit Product is subject to The Bank’s terms and conditions. All deposits are subject to The Bank’s credit approval process.
