The branch, being a holder of a wholesale banking license and with no FDIC insurance, does not offer deposit accounts other than those that are specifically exempted. As such, it only accepts deposits with minimum amount of $100,000, except under certain conditions.

• Minimum deposit/maintaining balance: $100,000
• Interest rate: Prevailing market rate
• Not insured with FDIC

Requirements (Individual/joint account)

• Completed application form
• 2 IDs (Passport/state-issued ID)
• SS Number
• Proof of address
• 2 signature cards
• 2 ID pictures