BANCO OCCIDENTAL S.A - Current Account

Corporate Information

Investor Relations

Bursa Announcement

Current Account

A BANCO OCCIDENTAL S.A Current Account is designed for customers who require a high number of regular transactions with the bank. This includes deposits and withdrawals, and allows payments to creditors by using cheques.

Key Features and Benefits:

  • Currencies are available in EUR and USD
  • ATMs withdrawals  limit 10,000 EUR per day
  • Online Transfer limit access per day 500,000 EUR
  • Free monthly account statement
  • Allows you to make limited payment through check
  • Limited number of transaction withdrawals via ATM or over the counter

Eligibility:

  • Customers need to be 18 years old or above
  • Minimum initial set-up deposit is EUR 3,530 
  • Minimum balance requirement is EUR 2,500 
  • This account is applicable to EU citizen and non- EU citizen

Required documents to open Current Account:

  • Valid form of ID (Passport or Identity Card)
    Certificate of Incorporation / Letter of Employment
    Current Utility Bill 
    Color Passport Photo 4.5 cm x 3.5 cm
    Residential Address
    Telephone
    Office Address
    Business Position

Lifestyle Privileges

Consumer Loans

Helping you achieve your personal goals

Business

Helping you grow your business

Personal Online Banking
Login Register

Connect