The Bank of N T Butterfield & Son Limited

Business Summary

Services
retail banking
private banking
wealth management
business banking
corporate banking
institutional banking
Products
current accounts
debit cards
credit cards
savings accounts
time deposit accounts
consumer loans
mortgage loans
Clients
natural persons
high net worth individuals
companies
corporations
institutions
Area Served
BMBermuda
internationally
Account Currencies
BMBMD
USUSD
CACAD
GBGBP
Card Providers
MasterCardMasterCard

The Bank of N T Butterfield & Son Limited provides products and services in the areas of retail banking, private banking, wealth management, business banking, corporate banking, institutional banking. The range of products offered by The Bank of N T Butterfield & Son Limited includes current accounts, debit cards, credit cards, savings accounts, time deposit accounts, consumer loans, mortgage loans. The Bank of N T Butterfield & Son Limited makes its solutions available to natural persons, high net worth individuals, companies, corporations, institutions.

Account Opening

Account Opening Procedure
submit online application
visit bank branch

Opening an account with The Bank of N T Butterfield & Son Limited can be done by performing the following steps: submit online application, visit bank branch.

Required Documents
passport
utility bill or bank statement
employment contract, tax return or investment statement
application form

The Bank of N T Butterfield & Son Limited requires the following documents to open a personal bank account: passport; utility bill or bank statement; employment contract, tax return or investment statement; application form.

While opening a bank account The Bank of N T Butterfield & Son Limited 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 The Bank of N T Butterfield & Son Limited and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
utility bill
bank statement
any one of the documents above
Current Occupation
Income Source
employment contract
tax return
investment statement
any one of the documents above
Forms
application form
all the forms from above

The Bank of N T Butterfield & Son Limited may require additional documentation or information depending on the case.

Identity Verification
branch visit

The Bank of N T Butterfield & Son Limited performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by The Bank of N T Butterfield & Son Limited are available at its branches and via its online banking system.

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