TSB Bank Plc

Business Summary

Services
retail banking
business banking
Products
current accounts
credit cards
savings accounts
time deposit accounts
ISA accounts
personal loans
car loans
mortgage loans
Clients
individuals
companies
Area Served
GBUnited Kingdom

TSB Bank Plc provides products and services in the areas of retail banking, business banking. The range of products offered by TSB Bank Plc includes current accounts, credit cards, savings accounts, time deposit accounts, ISA accounts, personal loans, car loans, mortgage loans. TSB Bank Plc makes its solutions available to individuals, companies.

Account Opening
submit online application
visit bank branch

Opening an account with TSB Bank Plc can be done by performing the following steps: submit online application, visit bank branch.

Required Documents
passport
ID card
utility bill
employment details
income details

TSB Bank Plc requires the following documents to open a personal bank account: passport, ID card, utility bill, employment details, income details.

While opening a bank account TSB Bank Plc has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by TSB Bank Plc and the documents used are outlined below.

Identity Verification
passport
ID card
Address Confirmation
utility bill
Current Occupation
employment details
Income Source
income details

TSB Bank Plc may require additional documentation or information depending on the case.

Ways to Bank
branch branch
online banking online banking
phone phone

Products and services offered by TSB Bank Plc are available at its branches and via its online banking system, call center.

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