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Open Personal CIMB Bank Account

CIMB Bank Account Opening

Malaysia
Starting from
€1,500

CIMB Group Holdings Berhad is a Malaysian universal bank, headquartered in Kuala Lumpur and operating in high growth economies in ASEAN. CIMB Group is an indigenous ASEAN investment bank, the largest Asia Pacific (ex-Japan) based investment bank and one of the world's largest Islamic banks. CIMB has a wide retail branch network with 1,080 branches across the region.
Back to list Personal bank account

Account opening: 7-14 working days


Overview:


As the fifth largest banking group in ASEAN, CIMB Bank has around 39,000 staff in 15 countries across ASEAN, Asia and beyond. CIMB Investment Bank provides market-leading conventional and Islamic financial advice for a tailored delivery of banking solutions to our clients. The company has a structured and executed award winning deals which showcase an ability to innovate and help the clients achieve their goals. CIMB also has an extensive retail banking network of branches serving more than 12 million customers. Beyond ASEAN, the Bank also has a presence in China & Hong Kong, India, Sri Lanka, Korea, the US and the UK.


CIMB is ranked among the top banks in ASEAN, garnering numerous awards across the years such as the 2016 Islamic Bank of the Year – Global award by The Banker magazine, Best Bank 2016 and Best Investment Bank in Malaysia 2016 by FinanceAsia Country Awards and many others.
Starting from: €1,500
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Facts&Info for CIMB Bank Account Opening

Rates and Charges
Services
Requirements

Payment processing options

MasterCard, Visa

N.B.

  • Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
  • Bank may additionally charge for any other supplementary services.
  • Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.

The bank offers range of services and products

  • Personalised account service
  • Savings & term deposits
  • International wire transfers
  • Treasury& Foreign Exchange services
  • Card services
  • Trading services
  • Online Banking

Please provide us with the following documents

  • Notarized copy of valid passport. (Please see N.B. below)
  • Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address
  • Original or notarized copy of Banker's reference letter dated within 3 months
  • Personal CV

N.B.

  • Passport must have signature of holder and it must be identical to one in the application form. Please also ensure that photo is clear.
  • If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
  • If documents are not in English language, then they must be accompanied by a notarized translation.
  • Any shortcomings in application forms may cause delay affect the bank account opening time.
  • If company is based outside Antigua and Barbuda, then it is required provide a full set of apostilled company documents.
  • Additional documents may be requested by the bank.