![]() original of any bank reference in English or its notarized translation original of foreign passport (in case of its presence) notarized translated in English copy of national passport Bank also may refuse to open the account without any explanations.ĭeposits, Credits, Safekeeping, Trust, Investmentsĭocuments required for opening an account:įorms for signature - providing at the bank main office while the in-person meeting with representative.ĭocuments for the company - the originals of all statutory documents and Certificate of good standing are required if more than 6 months have passed since the company was registered. Lloyds Bank follows the “know your client” principle and reserve the right to request the client to present any additional information or documents and this may take additional time. ![]() The procedure of consideration the documents and reaching the decision by bank staff regarding opening an account takes from 10 to 15 working days starting from the moment of in-person meeting of the client with bank representative. Term of the preliminary stage will depends precisely on You. Preliminary stage includes the process of gathering and submitting by clients documents which are required for opening an account. The procedure of opening an account consists of two stages: preliminary stage and namely documents’ consideration stage. Lloyds Group is actively working all over the world, including Europe, USA, Asia and Middle East, rendering services in such directions as support of big corporate clients, insurance, private wealth management as well as retail baking.īank rates can be found on the bank's website, or are available on request. After acquisition of largest mortgage bank HBOC (Halifax Bank of Scotland) in 2009, company Lloyds TSB Group was renamed on Lloyds Banking Group. Currently the quantity of bank clients amounts to more than 16 ml. ![]() Lloyds TSB Bank has been established in 1995 as a result of Lloyds Bank and TSB Group (Trustee saving bank) mergers. ![]()
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