SunTrust Bank Nigeria
Terms and Condition (Corporate Account)
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Business Account

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Company Details
  • --Select--
  • ACCOUNTANTS, LAWYERS AND ECONOMISTS
  • AGR. MANUFACTRING ( OUTSIDE FARM )
  • AGRIC PRODUCTS EXPORT-COCOA
  • AGRIC PRODUCTS EXPORT-PALM PRODUCE
  • AGRIC PRODUCTS TRADING & MARKETING
  • AGRIC: LIVESTOCK, POULTRY, FISH & BEEF
  • AGRIC: LIVESTOCK,FORESTRY,FISHING OTHERS
  • AGRIC: OTHER FOOD CROPS:TUBER,VEGETABLES
  • AGRIC:CASH CROPS(E.G COTTON, G/NUT,COCOA
  • AGRICULTURAL FOOD CROPS & GRAINS
  • BEVERAGES
  • BLDG MATERIALS,POTTERY,CERAMICS & GLASS
  • BUILDNG AND CONTRUCTION
  • CARS & SPARE PARTS TRADING
  • CHARITIES/ NON-PROFIT ASSOCIATIONS
  • CHEMICAL AND DRUGS MANUFACTURING
  • COAL MINING
  • COMMERCIAL BANKS
  • COMMERCIAL PROPERTY
  • COMMUNITY BANKS
  • CRUDE PETROLEUM & GAS
  • DOCTORS AND PHARMACISTS
  • DOMESTIC AIRLINES
  • EDUCATIONAL CORPS./INSTITUTIONS
  • EMBASSIES
  • ENGINEERS, ARCHITECTS, QUANTITY SURVEYOR
  • EXPORT-TIMBER & TIMBER PPRODUCTS
  • FEDERAL GOVERNMENT
  • FINANCE COMPANIES
  • FOODS, SWEETS AND SUGAR
  • FOODS,CONFECTIONERY ETC
  • FOREIGN AIRLINES
  • FURNITURE & WOOD PRODUCTS
  • GARAGES AND GAS STATIONS
  • HOTELS, RESTURANTS & NIGHT CLUBS
  • HOUSEHOLD PRODUCTS
  • IMPORTS
  • IMPORTS & DOMESTIC TRADE
  • INDIVIDUAL-MISC
  • INDUSTRIAL CHEMICALS TRADING
  • INSURANCE COMPANIES
  • LIGHT MANUFACTURING
  • LOCAL GOVERNMENT
  • MACHINES, TOOLS & ELECTRICAL TRADING
  • MANUFACTURING: FLOUR MILLING & BAKERIES
  • MEAT & OTHER FOOD PROCESSING:CANNING,etc
  • MEDICAL EQUIPMENT & DRUGS TRADING
  • MERCHANT BANKS
  • METAL FABRICATION
  • METALLIC MINING: TIN,IRON,ZINC,SANDPITS
  • MISCELLANEOUS MANUFACTURING
  • MORTGAGE INSTITUTIONS
  • NON-AGRICTURAL EXPORTS
  • NON-GOVERNMENTAL ORGANISATIONS (NGOs)
  • NON-METALLIC PRODUCTS
  • NON-RESIDENTIAL PROPERTY
  • OTHER AGRICULTURAL EXPORTS
  • OTHER COMMUNICATIONS
  • OTHER FINANCIAL INSTITUTIONS
  • OTHER NON-METALLIC MINING: QUARRYING,etc
  • OTHER NON-METALLIC MINING:QUARRYING,etc
  • OTHER PROFESSIONAL CONSULTANTS
  • OTHERS
  • PAPER & PAPER PRODUCTS
  • PETROLEUM & COAL PRODUCTS.
  • POLICE AND OTHER ARMED FORCES
  • PORTS & SEA FREIGHT
  • PRINTING & PUBLISHING
  • PUBLIC CONSTRUCTION
  • PUBLIC UTILITIES: ELECTRICITY & WATER
  • PUBLISHING & PRINTING
  • RAIL TRANSPORT
  • RATING AGENCIES
  • RESIDENTIAL PROPERTY
  • RETAIL MERCHANT
  • ROADS
  • RUBBER & RUBBER PRODUCTS
  • SHIPPING AND MARINE
  • SHOES, BAGS AND LEATHER INDS(MANUFACTNG)
  • SOAPS, OILS & DETERGENT
  • STATE GOVERNMENT
  • SUPER MARKETS
  • TEXTILES AND APPAREL MANUFACTURING
  • TEXTILES, CLOTHES & SHOES TRADING
  • TOBACCO & TOBACCO PRODUCTS
  • TOURISM
  • TRADESMEN:CARPENTER,WELDERS,TAILORS,etc
  • TRANSPORTATION & COMMUNICATIONS:
  • WHOLESALE MERCHANTS
  • --Select--
  • Bank Of Agriculture
  • Idumota Branch
  • Port Harcourt Branch
  • UYO Branch
  • VI Branch
  • Wuse II Branch

Operating Business Address

Account Signatories Details
SurnameFirst name
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Upload Other Documents
Upload document
  • --Select--
  • 2 Passport for each signatory to the account
  • Board Resolution on the Letter Head of the Company to be signed by two Directors and Company seal affixed
  • CAC 2
  • CAC 2
  • CAC 2.1 (Appointment of secretary)
  • CAC 7
  • Copy of certificate of registration
  • Evidence of Registration of SCUML ( Where applicable)
  • Means of ID of all signatories and directors whose name appear the form
  • Memorandum of Association (MEMART)
  • Others
  • Personal Information Form to be completed by each Signatory and Director
  • References
  • Taxpayer Identification Number (TIN)
  • Utility Bill issued within the preceding 3 months
Choose
List of Uploaded document
Doc IDDocument TypeUploade file name
No records found.

Confirmation - Business Account
Company Details

Operating Business Address
Signatories
Add Signatory Details
  • --Select--
  • Male
  • Female
  • --Select--
  • Nigerian
  • Others
  • --Select--
  • Drivers License
  • Internation passport
  • National ID
Upload Passport
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Upload Signature
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