Account Opening Requirements - Savings Accounts

Thank you for your interest in Bank of Saint Lucia!  Here are the account opening requirements for Savings Accounts.  For all other accounts please email a request to open account to onlinesupport@bankofsaintlucia.com.

 
NATIONALS
 
Our basic Account Opening Requirements are as follows:
 
  • 2 forms of national ID
  • Utility bill (to confirm residential and postal address) if bill is not in the individual’s name, a confirmation letter from the bill account holder
  • Job letter (new applicants)
 
NON-NATIONALS
 
Account Opening Requirements for persons residing overseas are as follows:
 
  • Notarized photocopy of Passport pages plus other State provided picture Id
  • Character/original bank references from overseas bankers
  • Evidence of mailing/permanent residential address (utility bill, payment receipts etc.)
  • Proof of employment (job letter, pay slip)
  • Character reference from the police department
  • Copy of bank statements
  • Copy of Income Tax Returns for previous years
 
Please note that documents requiring your signature must be notarized, by a Notary Royal, Solicitor or by your Bankers. When returning the bank forms, you must enclose a cheque or money order in order to facilitate the opening of this new account.