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Opening Accounts


 
Savings Account 
 

Definition:

It’s an account in which customers can deposit a certain amount of money and earn interest on it.

Interest is credited based on the following time period: 1 month, 3 months, 6 months, 1 year.

Currency:
  • LBP
  • USD
  • Euro
  • Other major currencies
Documents required:
  • Copy of ID card or passport
Current AccountBack to top
 

Definition:

It’s a checking account which grants you immediate access to your funds, enabling you to deposit/withdraw money any time you like.

It also offers you the ability of writing checks, domiciliating your bills, and others…
Currency:
  • LBP
  • USD
  • Euro
  • Other major currencies
Types:
 
1. Individual 
 

Documents required:

  • Copy of ID card or passport
 
2. Companies  
 

Documents required:

  • Authenticated copy of certificate of registration in the commercial register
  • Authenticated copy of the company status - limited liable company - Joint Stock Company -
  • Collective partnership - silent partnership - establishment
  • Authenticated copy of the last minute of board of directors
  • Delegation or right to borrow (if found) obligatory for dobbin accounts
  • Last authenticated minutes of general assembly
  • Most recent trade circular
  • Copy of partner's Ids and those who have the right to sign on behalf of the company
 
3. Organizations and sport clubs: 
 
  

Documents required:

  • Copy of the organization status of association club
  • Copy of permission of interior ministry or education ministry for sports clubs
  • Certificate of the ministry of interior insuring that the organization is still operating
  • Authenticated decision from the administrative assembly authorizing persons to open or activate the account
  • Copy of the Id's of persons who have the right to sign on behalf of the company