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Credit or Bank References

There may be an occasion when you need to have a Bank or Credit reference.

For example when:

  • Applying for a loan or opening an account with another bank
  • Applying for credit terms from a supplier
  • or even when applying for a visa from a foreign embassy

Whatever the reason we are happy to provide you with a reference on your accounts held with us.



The costs:

  • For References supplied the same day, the cost is KYD 45.00 (daily cut offs apply).
  • For References supplied within 3 business days, the cost is KYD 20.00.
  • Please note that we do not provide Bank References addressed ‘To Whom It May Concern’. Thus in all instances we will need to know the party to whom the reference should be addressed.


Please return the Bank Reference Request Form to any one of our four Banking Centres. Alternatively you can fax or email it to us using the details provided below.




For more information, please contact us at:
Tel: (345)949 7055
Fax: (345) 815 7970




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