Documents Required:

• Government Issued ID (Voter's ID or Passport or Driver's License)
• Tax Registration Number (TRN) 
• Birth Certificate for child/ren
• Verified Passport Size Photo of child/ren
• Proof of Address: Bank Statement or Utility Bill or Address Verification by Justice of the Peace or Electoral/National ID or Lease or Rental Document
• Proof of Income: Last Pay Advice or Job Letter  
• Self-employed Persons- Registration Document/Bank Statement for the last six (6) months

Welcome to Sagicor Bank!

Having all the required documents will save time. Here is a list of documents you can choose from:

Personal/Individual Accounts:

One valid photo identification required:

• National ID Card with photo
• Driver's License (photograph/signature)
• Passport
• Employee ID (photograph/signature)with letter from employer
• Citizenship Card or Senior Citizen ID with Birth Certificate

TRN:

• TRN Card or Driver’s Licence (or the equivalent e.g. SSN, SIN, etc.)

Two character references required:

• Employer for at least the last 3 months (signed by CEO of Company, Manager or equivalent)
• Army officer (Major or above)
• Attorney at Law
• Clerk of Court
• Consular Officer (High Commissioner/Ambassador)
• Current Sagicor Client (2 years and in good standing)
• Financial Institution (Manager or above)
• Judge (Resident Magistrate or above)
• Marriage Officer/Civil Registrar
• Justice of the Peace/Notary Public
• Police Officer (Deputy Superintendent or above)
• Confirmed Sagicor Staff Members
• Member of Parliament
• Sagicor Providers (Doctors & Owners of Pharmacies)
• Principal of school registered with the Ministry of Education

Any of the following:

• Utility Bill (no more than 3 months old)
• Current Statement from Financial Institution
• Voter's Card
• Letter/Declaration from Justice of the Peace Lease or Rental Agreement
• College Admission letter when in dorms

Proof of source of funds/income:

• The Jamaican regulation requires proof of source of funds.

Click here to view full requirements.

APPLY NOW