RETAIL BANKING
>>
ACCOUNTS & DEPOSITS
DOCUMENTS REQUIRED

All accounts must be opened at any Baiduri Bank branch in person.

1. PERSONAL ACCOUNT (INDIVIDUALS)

1.1. FOR BRUNEIANS AND PERMANENT RESIDENTS

Applicable to Yellow and Red IC holders

18 YEARS & ABOVE

 

ORIGINAL & VALID FORM OF IDENTIFICATION
Option 1
  • Identification card (IC)
Option 2
  • Passport/International Certificate of Identity (ICI)
  • Evidence of residential address¹

 

12 TO 17 YEARS OLD

Account Holder

ORIGINAL & VALID FORM OF IDENTIFICATION
  • Identification card (IC)

Parent (as appears on birth certificate of account holder) or legal guardian

ORIGINAL & VALID FORM OF IDENTIFICATION
Option 1
  • Identification card (IC)
Option 2
  • Passport/International Certificate of Identity (ICI)
  • Evidence of residential address¹

 

BELOW 12 YEARS OLD

Account Holder

ORIGINAL & VALID FORM OF IDENTIFICATION
  • Birth Certificate

Parent (as appears on birth certificate of account holder) or official guardian

ORIGINAL & VALID FORM OF IDENTIFICATION
Option 1
  • Identification card (IC)
Option 2
  • Passport/International Certificate of Identity (ICI)
  • Evidence of residential address¹

 

1.2. FOR FOREIGNERS RESIDING IN BRUNEI

Applicable to Green Identification Card holders

ORIGINAL & VALID FORM OF IDENTIFICATION
Option 1
  • Identification card (IC)
  • Passport with valid employment pass (with at least one (1) month validity)
Option 2
  • Temporary receipt, within its validity, issued by the Brunei Immigration Department
  • Passport with valid employment pass
  • Letter of employment issued by the employer
  • Satisfactory evidence of residential address²

 

1.3. FOR FOREIGNERS NOT RESIDING IN BRUNEI

Account holder

ORIGINAL & VALID FORM OF IDENTIFICATION
  • Passport
  • Proof of residential address in home country with the following:
    • Utility bills not over three (3) months old such as electrical, telephone or water bill
    • Bank statement, credit card statement or a reference letter from his/her account from a recognized bank
  • Introducer

In order to be an eligible Introducer, he/she must meet any one of the following requirements:

ORIGINAL & VALID FORM OF IDENTIFICATION
  • Existing Current Account customer who has maintained a satisfactory account for at least six (6) months with no history of returned cheques, and not listed in any of the Bank’s caution lists and any blacklists
  • Be an individual or corporate customer or Financial Institution that is well-known to the Bank who may or may not be an existing Bank’s customer subject to the approval of relevant Head of Division.

 

  1. Evidence can be in the form of driver’s license or latest utility bill not over three (3) months old, such as, electrical, telephone or water bill.
  2. Evidence can be in the form of declaration in the employment letter by the employer or latest utility bill or utility bill not over three (3) months old, such as, electrical, telephone or water bill.
  3. Please see Personal Account checklist for identification requirements.
  4. If the significant shareholder is a limited company or partnership, valid identification of the limited company’s shareholders holding 25% or more of shares or voting rights (signed by shareholder and original sighted by Baiduri Bank staff) is required to be submitted. A copy of the Annual Return on Allotment of Shares of the significant shareholder (i.e. the limited company) is also required for verification of shareholding.
Baiduri Bank 2017 All rights reserved.