Warning: The Bank reserves the right to immediately block or close the Account(s), without prior notice, if it has reasonable grounds to believe there is a financial crime or fraud risk.
Warning: If updated KYC documents and valid identification are not provided within 90 days, your ATM card will be blocked. Transactions may still be conducted through the branch.
Warning: You must provide the Bank with up-to-date documents at all times. Failure to do so may result in charges, transaction restrictions, account blockage, or account closure.
Warning: Certain products require a minimum balance to be maintained in order to earn interest.
Warning: In accordance with UAE Central Bank instructions, your account will be closed and blacklisted if four cheques are returned due to insufficient funds within a one-year period.
Warning: Failure to comply with the Bank’s terms and conditions, before or during the banking relationship, may result in restrictions, blockage, or closure of your account.
Warning: The Bank may apply any credit balance held in your name, in any account or branch, toward any amount you owe to the Bank.
Supporting documents:
Your original passport (with at least 1-month validity)
A valid Visa for expatriates
Valid Emirates ID
Proof of address (such as bank statement, utility bill, letter of employment, tenancy agreement)
Birth Certificate or passport for children’s applications
If at any point during the month your account balance falls below AED 3,000, you will be charged a fall below fee of AED 25. This fee will be charged only once during a month.
A residence visa is mandatory to open a CBI saver account. Nonetheless, you may open a savings account with us.
You need to maintain minimum AED 10,000 on which you can earn 0.50% p.a.
You can earn up to 1.75% p.a. on your savings provided the account balance is more than AED 3 Million.
If at any point during the month your account balance falls below AED 3,000, you will be charged a fall below fee of AED 25. This fee will be charged only once during a month.