CORPORATE

ACCOUNT
OPENING FORM
Sole Proprietorship
 CURRENT ACCOUNT CORPORATE

CATEGORY OF BUSINESS
Partnership Sole Proprietorship Schools

ACCOUNT TYPE:
Current Account Fixed Deposit Account Domiciliary Account =
N $ £ ¥ others

BRANCH
ACCOUNT No. (for official use only)
1. CUSTOMERS INFORMATION

NAME OF COMPANY

RC NO. DATE OF INCORPORATION TIN NO:

NATURE OF BUSINESS

OPERATING BUSINESS ADDRESS 1:

OPERATING BUSINESS ADDRESS 2:

EMAIL ADDRESS:
MOBILE NO 1: MOBILE NO 1:
CRM NO/ Borrower’s Code
(where applicable)

2. ANNUAL TURNOVER

(a) Less than N50 Million N50 Million - Less than N500 Million N500 Million - Less than N5 Billion Above N5 Billion
(b) Your Company Quoted on any Stock Exchange? Yes No
© If answer to question (b) is yes, indicate with Stock Exchange and the Stock Symbol:…………………………..

3. ACCOUNT SERVICE (S) REQUIRED (Please tick applicable option below)

Card Preferences: Verve Card Master Card Visa Card

Electronic Banking Preference Internet Banking Mobile Banking ATM/POS Other Electronic Channels
(Fees may apply) specify
Transaction Alert Preference: Email Alert SMS Alert
Statement Preference: Email Collection at Branch
Cheque Book Requisition:(fees applies) Opened Cheque Crossed Cheque 25 Leaves 50 Leaves 100 Leaves
The use of SunTrust Bank’s Electronic Banking services is subject to certain restrictions, including geographic limitations. By subscribing to or using
SunTrust Bank’s Electronic Banking, you agree to the terms and conditions in the SunTrust Bank’s electronic banking services agreement available
on www.suntrustng.com and (after their effective date) any changes in such terms and conditions, as they apply to the use of SunTrust Bank’s
electronic Banking. If you do not agree with the terms and conditions, you may not use SunTrust Bank’s electronic Banking.

4. CHEQUE CONFIRMATION THRESHOLD

Cheque Confirmation: Will you like to pre-confirm your cheque? Yes No
Cheque Confirmation Threshold: If the answer to the above is yes, please specify the threshold

If you would like to have a higher threshold for pre-confirmation, please specify the amount (i.e threshold above 500,000
*In line with extant law and existing regulation
DETAILS OF A SOLE PROPRIETOR

Surname Other Name

First Name Mothers Maiden Name

Date Of Birth: Gender M F

Day Month Year

Nationality (for non-Nigerians) BVN:

Means of Identification ID No

Date of Issue ID Expiry Date

Day Month Year Day Month Year

Occupation Position/Office of the Officer

Status/Job Title
Residential Address

House Number Street Name

Nearest Bus Stop/Landmark

City Town Local Govt Area

Mobile No: Home Phone No:

Email TIN NO:

CONTACT DETAILS

Business/Residential Address:

Nearest Bus Stop/Landmark

City/Town Local Govt Area

State

Mobile No: Email

MEANS OF IDENTIFICATION

National ID Card National Driver’s License International Passport Valid INEC Voters Card *Others (please specify )

ID No. ID Issue ID Expiry

Date Date
Day Month Year Day Month Year

Biometric ID No:

DETAILS OF NEXT OF KIN

Surname Other Name

First Name Mothers Maiden Name

Date Of Birth: Relationship Gender M F

Day Month Year

RESIDENTIAL ADDRESS

PHONE NO Local Govt Area

Email: State
DETAILS OF PARTNERS/TRUSTEES

Surname Other Name

First Name Mothers Maiden Name

Date Of Birth: Gender M F

Day Month Year

Nationality (for non-Nigerians) BVN:

Means of Identification ID No

Date of Issue ID Expiry Date

Day Month Year Day Month Year

Occupation Position/Office of the Officer

Status/Job Title
Residential Address

House Number Street Name

Nearest Bus Stop/Landmark

City Town Local Govt Area

Mobile No: Home Phone No:

Email

Signature Date

Day Month Year

DETAILS OF PARTNERS/TRUSTEES

Surname Other Name

First Name Mothers Maiden Name

Date Of Birth: Gender M F

Day Month Year

Nationality (for non-Nigerians) BVN:

Means of Identification ID No

Date of Issue ID Expiry Date

Day Month Year Day Month Year

Occupation Position/Office of the Officer

Status/Job Title
Residential Address

House Number Street Name

Nearest Bus Stop/Landmark

City Town Local Govt Area

Mobile No: Home Phone No:

Email

Signature Date

Day Month Year

The Managing Director,

SunTrust Bank Nigeria Limited,

No 1 Oladele Olashore Street,

Victoria Island,

Lagos State.

Dear Sir,

INDEMNITY FOR ACCOUNT OPERATION VIA E-MAIL INSTRUCTION

I___________________________________________________________ whose address is _________________________________________________________________

(hereinafter called “the Customer” which expression shall wherever the context so admits include my Heirs and Legal/Personal Representatives) hereby

give this Indemnity to SunTrust Bank Nigeria Limited.

WHEREAS I have requested that the Bank honour all transactions and requests on my account(s) no. _______________________ domiciled with the Bank at

my request via e-mail address: ________________________________________________________________, notwithstanding the advice of the Bank that the

account be operated via signed instructions.

IN CONSIDERATION of SunTrust Bank Nigeria Limited (hereinafter called “the Bank”) acting upon email instructions from the above named addresses in

relation to the account, I hereby irrevocably indemnify the Bank against all costs, losses, damages, expenses, injuries, claims or suit arising from and any

adverse condition that it may suffer or that may be occasioned by reason of its acceptance of, and/or the Bank acting on my email instructions, given in

respect of the aforesaid accounts through the aforesaid medium and or by reason of the failure, delay or neglect in regularizing the instructions as may be

required, including but not limited to the following;

1. The risk of unauthorized transactions on my account via e-mail;

2. The unauthorized usage of my e-mail address;
3. Any cost, expense, damage or claim whatsoever which the Bank may incur or become liable from the operation of my account via e-mail.

I acknowledge and recognize that access to my email is a security check for my account operations and as such, I undertake to be fully and solely

responsible for all risks that may arise from all messages sent via my said email, and against all losses which may be suffered by me as a result of the Bank

acting/relying on such emails.

THIS INDEMNITY shall be continuing and shall remain in force from the date stated hereunder until released by the Bank.
THIS INDEMNITY shall be construed in accordance with the laws of the Federal Republic of Nigeria.

Dated this ____ day of ________, 2018.

SIGNED, SEALED AND DELIVERED BY THE WITHIN-NAMED

………………………………………….. …………………………………..

NAME SIGNATURE

Carrying on business as ……………………………………………………………

In the presence of:

Name ……………………………………………………………………

Address …………………………………………………………………

Occupation ………………………………………………………….

Signature …………………………………………………
ACCOUNT HELD WITH OTHER BANKS

Name and Address of Bank/Branch Account Name Account Number Status:

S/N Active/Dormant
1

We request the opening of a current account with SunTrust Bank Nigeria Limited. We certify that the above particulars are correct and
agree that they and the information given herein form the basis of this relationship with the bank. We agree to be bound by the terms
and conditions governing the operation of the account (s)

AUTHORITY TO DEBIT ACCOUNT FOR SEARCH FEE

………………………………………………

………………………………………………

……………………………………………….

Dear Sir,

We hereby authorize you to debit our account with the sum of N……………………………………………………………being the legal cost of
search conducted on our account at the Corporate Affairs Commission

Yours faithfully,

Signature Signature

LETTER OF SET-OFF

……………………………………………… Miss/Mr/Mrs/Chief…………………………………………..

……………………………………………… ……………………………………………………………………….

……………………………………………….

Dear Sir,,

l/We agree that you (in addition to any general lien or similar right to which you as my/our banker may have at any time and
without notice to me/us) combine or consolidate all or any of the company’s account with all liabilities to you and set off or
transfer any sum standing to the credit of any such accounts, be it cash, cheques, valuable, deposits, securities, negotiable
instruments or other assets belonging to me/us with you in or towards satisfaction of any of my/our liabilities to you or any
other account or in any other respect, whether which liabilities be actual or contingent, primary or collateral, several or joint.

Signature Signature
Account Opening Mandate

ACCOUNT NAME: ACCOUNT NO:

ADDRESS: PHONE NO:

NAME
Affix passport
photograph of SIGNATURE: BVN:
signatory
CLASS OF SIGNATURE

NAME
Affix passport
photograph of SIGNATURE: BVN:
signatory

CLASS OF SIGNATURE

NAME
Affix passport
photograph of SIGNATURE: BVN:
signatory
CLASS OF SIGNATURE

NAME
Affix passport
photograph of SIGNATURE: BVN:
signatory

CLASS OF SIGNATURE

Stamp/Seal impression

Stamp/Seal required? Y/N

Signing instructions/Mandate
CORPORATE RESOLUTIONS
At the meeting of the Directors of

Held at

On the day of the following resolutions were passed

Signature
Name of Director

Signature
Name of
Director/Secretary

Signature
Witness Name &
Address
Documents Required Checked Deferred Waived

1) Completed Account Opening form and Manda Cards

2) Specimen signature card duly completed
3) Copy of Certificate of Registration
4) Copy of Form 2
5) Partnership Deed (where applicable)
6) Two (2) recent passport sized photographs of each Signatory to the account
with name written on the reverse side
7) Introduction Letter (where applicable)
8) Status Report from Banker (where applicable)
9) Resident Permit or work permit (for non -Nigerians)
10) Evidence of Registration with Nigeria Investment Promotion
Council (NIPC) (where applicable)
11) Evidence of Registration with Special Control Unit on
Money Laundering (SCUML) (where applicable)
12. Search Report
13) Power of Attorney (where applicable)
14) Letter of Indemnity (where applicable)
15) Proof of Company Address
16) Business Premises visitation certificate

17) Proof of identity of all Signatories and Directors/Officers whose name

appear on the account opening form/document (Preferred Identity card are
International Passport, National Identity Card, National Drivers Licence, and Valid
Nigerian INEC Voters card)

18) Proof of Address of all Signatories and Directors/Officers whose

name appear on the account opening form/document Utility bill
(Certified True Copy is acceptable if original is not held)

19) Two satisfactorily completed reference forms

20) Copy of the audited Financial Statements (where applicable)
21) Others (please specify)

Deferral/Waiver of Documents (if any) authorised by

Full Name: Signature

Account Opening Authorised

A/C Manager’s Code
A/C Opened by: Name and Signature
Approved by:
SUNTRUST BANK NIGERIA LIMITED | RC NO: 204764

Lagos Office : Abuja Office: Rivers State:

1, Oladele Olashore Street, 50 Kumasi Crescent off Plot 13/15 Trans Amadi
Off Sanusi Fafunwa Street, Aminu Kano Crescent, Industrial Layout,
Victoria Island, Lagos, Nigeria. Wuse ll Abuja Ahiamakara Diobu District,
Tel: +234 (01) 2802141-5 Tel:- +234 (09) 6232117-9 Port Harcourt, Rivers State.

Idumota Office: Akwa Ibom :

20, Ereko Street, Idumota , Lagos No 13, Road 1, Abak Road,
Federal Housing Estate, Uyo.