NCB Savings Account Requirements 2022, Full List Of Requirements
Because many people have asked us about the NCB Savings account requirements, we have created this guide to provide them with all of the NCB requirements for National Commercial Bank (NCB) in Jamaica.
We can all agree that opening a bank account will necessitate the submission of certain information from you in order to serve the bank's interests. This is valid in all financial institutions around the world.
Before registering for a savings account, everyone who wants to open one must first meet the requirements. It's no different at NCB Jamaica.
Please read the paragraph below to learn about NCB Savings account requirements and other important information about having a savings account at NCB in Jamaica.
REQUIREMENTS FOR AN NCB SAVINGS ACCOUNT
The NCB Savings account requirements are as follows:
RESIDENTS OF JAMAICA:
1. Original and valid National Identification: Driver's License, National ID (Elector Registration Identification Card), Passport, Diplomatic ID, Employer ID, National Council for Senior Citizens Identification Card, or Taxpayer Registration Number (TRN) card if you don't have a Driver's License.
2. Proof of Address: Utility bill, postmarked envelope, current credit card or bank statement, driver's license or national identification card
3. Contact information for two (2) referees: Any two of these will suffice; Manager of an NCB, Minister of Religion, Justice of the Peace, Employer, Manager of another bank, Lawyer, or Medical Doctor
4. Proof of Income or Employment: Provide any certified document confirming your employment status.
5. If you do not have a driver's license, you will need to obtain a Taxpayer Registration Number (TRN) card.
6. Initial deposit is required. The minimum opening amount varies depending on the type of savings account you choose, but it ranges from J$ 1000 to J$ 50,000.
FOR EXPATIENTS FROM OTHER COUNTRIES
- Identity verification: You are free to submit any of these; Passport, US Passport Card, Resident Alien Card (USA), or any other form of identification accepted in other countries a driver's license issued by the foreigner's home country, The Department of Motor Vehicles issues a state-issued non-driver photo identification card (the USA only)
- Address verification
- Taxpayer Identification Number (TIN)
- Two referees' contact information is as follows: Letter from the applicant's overseas bank, lawyer, solicitor, barrister, employer, minister of religion, or general practitioner.
- The minimum initial deposit is
REQUIREMENTS FOR OPENING AN NCB SAVINGS ACCOUNT ONLINE
The following are the NCB savings account online requirements:
JAMAICAN RESIDENTS:
- Taxpayer Registration Number must be accompanied by a valid identification document such as a national ID, driver's license, or passport (TRN)
- Evidence of residency
- Income or employment documentation must be official.
- Fill out the online account registration form.
Use this link for the Remote Onboarding https://www.jncb.com/openaccountonline/#RegularSaves.
TWO VALID IDENTIFICATION DOCUMENTS FOR NON-RESIDENTS
- A certified copy of a birth certificate
- I recently took a passport-sized photo.
- A duplicate of the Tax Identification Number (TIN)
- Provide the contact information for two referees as proof of address.
- Evidence of Income or Employment
- Opening Deposit Requirement
DOES A SAVINGS ACCOUNT GENERATE INTEREST?
A savings account does, in fact, earn interest. The interest rates on the various savings accounts are calculated daily, monthly, or annually.
However, the minimum balance required to earn interest is a factor.
No interest is credited to the account once the account balance falls below the minimum account balance required to receive interest. Please contact your bank to inquire about their interest rates.
Please visit https://www.jncb.com/Personal/Banking/PersonalAccountRequirements for more information on NCB Savings account requirements.
This concludes our discussion of NCB Savings account requirements.
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