SunTrust Bank Nigeria
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Company Details
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  • ADM&SUPP SERV: BUILDINGS&LANDSCAPE ACTV.
  • ADM&SUPP SERV: EMPLOYMENT ACTIVITIES
  • ADM&SUPP SERV: EXECUTORS/ TRUST ACCOUNTS
  • ADM&SUPP SERV: OFFICE ADMIN& BIZ SUPPORT
  • ADM&SUPP SERV: RENTAL&LEASING ACTIVITIES
  • ADM&SUPP SERV: SECURITY & INVESTIGATION
  • ADM&SUPP SERV: TRAVEL AGT, TOUR OPERATOR
  • AGRIC: CASH CROPS
  • AGRIC: CROP PRODUCTION
  • AGRIC: DISTRIBUTION
  • AGRIC: FISHING
  • AGRIC: FOODS CROPS(GRAINS)
  • AGRIC: FORESTRY
  • AGRIC: OTHER AGRO SERVICES
  • AGRIC: PLANTATION
  • AGRIC: POULTRY AND LIVESTOCK
  • AGRIC: PRODUCTION
  • ARTS&ENT: CREATIVE ARTS & ENTERTAINMENT
  • ARTS&ENT: GAMBLING, CASINO & BETTING
  • ARTS&ENT: LIBRARY, MUSEUM & CULTURE
  • ARTS&ENT: SPORTS, AMUSEMENT & RECREATION
  • CONSTR: CIVIL ENGINEERING
  • CONSTR: SPECIALIZED CONTSRUCTN ACTIVITES
  • EDUCATION: EDUCATIONAL SUPPORT SERVICES
  • EDUCATION: OTHER EDUCATION
  • EDUCATION: POST PRIMARY EDUCATION
  • EDUCATION: PRE PRIMARY & PRY EDUCATION
  • EDUCATION: TERTIARY EDUCATION
  • ELECTRIC: INDEPENDENT POWER PROJECTS-IPP
  • ELECTRIC: POWER DISTRIBUTION
  • ELECTRIC: POWER GENERATION/POWER PLANTS
  • ELECTRIC: POWER TRANSMISSION
  • FIN & INSUR: BUREAU DE CHANGE
  • FIN & INSUR: COMM. BANK - NATIONAL SCOPE
  • FIN & INSUR: COMM. BANK - REGIONAL SCOPE
  • FIN & INSUR: INSURANCE BROKING FIRMS
  • FIN & INSUR: INSURANCE COMPANIES
  • FIN & INSUR: MICROFINANCE BANK
  • FIN & INSUR: MORTGAGE INSTITUTIONS
  • FIN & INSUR: PENSION FUND ADMINISTRATORS
  • FIN & INSUR: PENSION FUND CUSTODIANS
  • FIN & INSUR: STOCK BROKING/INVST BROKERS
  • FIN & INSUR: VENDING MACHINE/PRIVATE ATM
  • FIN& INSUR: ASSET MGT/PORTFOLIO MANAGERS
  • FIN& INSUR: DISCOUNT HOUSE/MERCHANT BANK
  • FIN&INSUR: COMM.BANK-INTERNATIONAL SCOPE
  • FOREIGN MISSIONS: EMBASSIES
  • GEN COMM: AUTOMOBILE (MOTOR VEHICLES)
  • GEN COMM: AUTOMOTIVE PARTS
  • GEN COMM: CHEMICALS AND ALLIED PRODUCTS
  • GEN COMM: DOMESTC TRADE/CASH INTENSE BIZ
  • GEN COMM: EXPORT COCOA
  • GEN COMM: EXPORT COTTON
  • GEN COMM: EXPORT GROUNDNUTS & G/NUT OIL
  • GEN COMM: EXPORT HIDES AND SKINS
  • GEN COMM: EXPORT NON-AGRICULTURAL
  • GEN COMM: EXPORT OTHER AGRICULTURAL
  • GEN COMM: EXPORT PALM PRODUCE
  • GEN COMM: EXPORT RUBBER AND PRODUCTS
  • GEN COMM: EXPORT TIMBER AND PRODUCTS
  • GEN COMM: FOOD PROCESSING, CONFECTIONARY
  • GEN COMM: GENERATOR SET (SALES&SERVICES)
  • GEN COMM: JEWELLRY DEALER
  • GEN COMM: LUXURY GOODS
  • GEN COMM: OTHER IMPORTS
  • GEN COMM: TRADING (RICE)
  • GENERAL: CHARITIES/NON-GOVERNMENTAL ORG.
  • GENERAL: CLUBS & SOCIETIES
  • GENERAL: FREIGHT, CLEARING & FORWARDING
  • GENERAL: HOTEL AND LEISURE
  • GENERAL: OTHER LOGISTICS
  • GENERAL: PERSONAL
  • GENERAL: RELIGIOUS BODIES
  • GENERAL: RETAIL (OTHERS)
  • GENERAL: SALARY ACCOUNT
  • GENERAL: SHIPPING LOGISTICS
  • GOVERNMENT: FEDERAL (DIRECT)
  • GOVERNMENT: FEDERAL (PARASTATAL)
  • GOVERNMENT: LOCAL (DIRECT)
  • GOVERNMENT: LOCAL (PARASTATAL)
  • GOVERNMENT: STATE (DIRECT)
  • GOVERNMENT: STATE (PARASTATAL)
  • HEALTH & SOCIAL: CLINICS
  • HEALTH & SOCIAL: GOVT MGT SOCIAL WORK
  • HEALTH & SOCIAL: HOSPITALS
  • HEALTH & SOCIAL: VETENARY ACTIVITIES
  • INFO&COMM: COMPUTER PROGRAM &CONSULTANCY
  • INFO&COMM: INFORMATN SERVICE ACTIVITES
  • INFO&COMM: MOTION PIC, VIDEO, TV & MUSIC
  • INFO&COMM: PRINTING&PUBLISHING ACTIVITES
  • INFO&COMM: PROGRAM &BROADCAST ACTIVITIES
  • INFO&COMM: TELECOMMUNICATIONS
  • M & Q: COAL AND LIGNITE
  • M & Q: METAL ORE- TIN, IRON ETC
  • M & Q: MINING SUPPORT SERVICES
  • M & Q: NON METAL MINNING AND QUARRYING
  • MFG: ALUMINIUM AND ALLIED PRODUCTS
  • MFG: ASSEMBLY OF M/VEHICHLE & TRAILERS
  • MFG: BASIC METAL PRODUCTS
  • MFG: BEVERAGES, TOBACCO
  • MFG: BREWERIES
  • MFG: BUILDING MATERIALS
  • MFG: CABLES AND MINES
  • MFG: CEMENT
  • MFG: CHEMICALS AND ALLIED PRODUCTS
  • MFG: COMPUTER ELECTRONIC & OPTICAL PRODT
  • MFG: CONGLOMERATE *
  • MFG: FLOURMILLS AND BAKERIES
  • MFG: FOOD MANUFACTURING
  • MFG: FOOTWEAR
  • MFG: HOUSEHOLD EQUIPMENT
  • MFG: LEATHER AND RELATED PRODUCTS
  • MFG: MACHINERY AND EQUIPMENT
  • MFG: MISCELLANEOUS MANUFACTURING
  • MFG: PAINTS AND ALLIED PRODUCTS
  • MFG: PAPER AND PAPER PRODUCTS
  • MFG: PERSONAL CARE
  • MFG: PHARMACEUTICALS
  • MFG: PLASTICS
  • MFG: PRINTING AND PUBLISHING MATERIALS
  • MFG: RUBBER AND ALLIED PRODUCTS
  • MFG: SOFT DRINKS
  • MFG: STEEL ROLLING MILLS
  • MFG: TEXTILES AND APPAREL
  • MFG: TYRE
  • O & G: CRUDE OIL REFINING
  • O & G: NATURAL GAS EXTRACTION&DISTRIBUTN
  • O & G: OIL & GAS SERVICES
  • O & G: OIL - DOWNSTREAM
  • O & G: OIL - UPSTREAM
  • PROF.SCI&TECH: ACCTANTS, AUDIT/TAX FIRMS
  • PROF.SCI&TECH: ADVERT & MKTING RESEARCH
  • PROF.SCI&TECH: ARCHITECTURE&ENGINEERING
  • PROF.SCI&TECH: EST.AGENT SURVEYRS VALUER
  • PROF.SCI&TECH: LEGAL PRACTICE/NOTARIES
  • PROF.SCI&TECH: MGT CONSULTANCY ACTIVITES
  • PROF.SCI&TECH: SCIENCE & TECH ACTIVITIES
  • PROF.SCI&TECH: SCIENTIFIC RESEARCH & DEV
  • REAL EST: COMMERCIAL PROPERTY
  • REAL EST: REAL EST CONSTR/COMM.DEVELOPER
  • REAL EST: REAL EST CONSTRUCTION/HOME DEV
  • REAL EST: RESIDENTIAL PROPERTY
  • TRANSP & STOR: AIR TRANSPORT
  • TRANSP & STOR: PIPELINES TRANSPORT MGT
  • TRANSP & STOR: POSTAL&COURIER ACTIVITIES
  • TRANSP & STOR: RAIL TRANSPORT
  • TRANSP & STOR: ROAD TRANSPORT
  • TRANSP & STOR: WATER TRANSPORT
  • TRANSP &STOR: WAREHOUSE FOR TRANSPORTATN
  • UTILITY: REMEDIATION & WASTE MGT SERVICE
  • UTILITY: SEWERAGE
  • UTILITY: WASTE COLLECT,TREATMNT&DISPOSAL
  • UTILITY: WATER COLLECTN,TREATMENT&SUPPLY
  • --Select--
  • Bank Of Agriculture
  • Idumota Branch
  • Port Harcourt Branch
  • UYO Branch
  • VI Branch
  • Wuse II Branch

Operating Business Address

Account Signatories Details
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  • 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
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List of Uploaded document
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Confirmation - Business Account
Company Details

Operating Business Address
Signatories
Add Signatory Details
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  • Male
  • Female
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  • Nigerian
  • Others
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  • Drivers License
  • Internation passport
  • National ID
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