OCBC Bank

The OCBC Bank group of businesses comprises a family of companies owned by Singapore’s longest-established local bank.  

OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. Since the time of our founders, we have always understood the financial needs of our customers and developed financial solutions that meet their needs.

To address increasingly diverse needs across different communities and geographies, OCBC Bank has expanded and acquired businesses beyond the realm of commercial banking.

OCBC Bank operates its commercial banking business in 18 countries and territories.

Our key markets are Singapore, Malaysia, Indonesia and Greater China. We have a global network of over 630 branches and representative offices, including 54 branches in Singapore, 41 branches in Malaysia, more than 330 branches and offices in Indonesia, and 120 branches and offices in Greater China.

Required documents: 

• full set of corporate documents, notarized and affixed with apostille.
• Copies of Invoices / Joint venture agreements / consultancy agreements / receipts of payments (for operational businesses)

• Portfolio statements / Investment agreements (for investment holding companies)

• foreign passport of acc holder, director and UBO
• 3 – 6 months existing corporate bank account statement (if company is an existing business)

If the company is older than 1 year the Certificate of Good Standing affixed with apostille should be provided

All documents should be in English. In case of other languages, the documents should be translated and chopped by translation agency.

Min deposit on the acc:

$30’000 or more

Balance requirement (monthly average) = $30’000 or more

Account set-up fee = $250

Time frame:

12-15 w.d. since meeting held.

Other information:

Personal visit of Director/s or Shareholder/s will be required