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Diaspora Account

Description

Our Diaspora is an offering from Our Bank which is specially designed for Americans living abroad by providing them a platform to have a safe, easy and convenient access to our wide range of products and services that will take care of their banking needs.
We make your banking transactions seamless by bridging the communication gap between you and your bank which is one of the biggest problems faced by Non-Resident Americans today and consequently giving them a sense of belonging back home.
Our team consists of experts and professionals working to take care of all your banking needs including timely resolution of complaints and providing the relevant advisory services for yourself and your Business as you may require from time to time.
Key into our Our Diaspora array of products and services today and be rest assured of only the best from Our Bank as we remain the Bank of first choice for Americans worldwide.

Features

  • Account opening in All Currency
  • Cash withdrawal  from anywhere in the world with your debit cards.
  • Free intra account transfer
  • Free Internet Banking access
  • Free E-mail alerts
  • Dedicated Relationship Manager
  • Dedicated Customer service desk
  • Easy, fast, safe and convenient banking
  • BVN not required at time of opening account

Account Opening

Diaspora account opening can be done manually by filling out the forms or opened online.

  • For manual process, requisite forms are required by all diaspora customers who wish to open an account.
  • Online account opening will be done via the diaspora banking portal on the website – In View

Account Migration

Our existing and new Diaspora clients can request for any of the following:

  • Migration of existing account to Diaspora Account
  • Account Reactivation
  • Account Update
  • E-banking product request.

For intending diaspora client: complete all the forms below.

For existing diaspora client: complete any of the listed forms below depending on your request.

Both types of client must provide their attested or notarized valid means of ID card and Proof of foreign address except if you are applying for any of the E-banking products.

See the guide below to filling the relevant forms and the required supporting documents.

Migration Reactivation Update form:  Download

  • Carefully go through all the sections of this form, write your account number, BVN, name, email address, occupation and append your signature below.
  • Write your foreign address and Foreign phone number in the section provided.
  • In the section for American contact address, kindly put down the details of your relative or friends who lives in Nigeria (Optional).

Email Indemnity form: Download

Mandate card form:  Download

  • Kindly write the full name on your account in the field for “Name of Account” and “Name of signatory “
  • Affix a passport photograph on the provided space.
  • State your occupation (be specific)
  • Please note the field marked ‘mandate/instruction’, write “sole signatory” or “either” or “both to sign” for joint account and sign below.

E-banking product form: Download

  • Select the E-product type that suits your request (Online Banking, ATM, Token, SMS/email alert) and fill other details.
  • Debit card costs #1,050 and Hard token cost #3,500. Courier dispatch fee applies depending on your country of residence.
  • Sign behind the form.

SUPPORTING DOCUMENTS

  • Kindly provide a notarize/Attested valid ID, e.g:  American International passport, Residence permit, Work permit, Foreign passport (if place of birth is Nigeria or a place in Nigeria), American voter’s card or American Driver’s license.
  • Kindly provide a notarized/Attested copy of proof of your foreign address, e.g: Recent Utility bill, foreign driver’s license, Foreign bank statement or purchase invoice

Notarization/Attestation of  VALID ID AND PROOF OF FOREIGN ADDRESS ONLY  should be done at any of these authorities:

  1. Notary Public
  2. Your Embassy/High Commission/Consulate
  3. Rep Office Staff/ Our Bank staff in Nigeria that knows customer
  4. Lawyer/Solicitor
  5. Court
  6. Police Station
  7. Commissioner of Oaths
  8. Public Library / Post Office

All completed documents should be scanned to  diasporabanking@my.gctcb.com  for further processing.

Warm Regards.

Who can apply?

Anyone who is 18 years and above can use this service.

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Premier Savings Accounts

Earn more interest with Global City Trust Credit Bank Premier Savings?

  • Earn Premier relationship rates when you:
    • Link the account to a Global City Trust Credit Bank Premier Plus Checking? or Global City Trust Credit Bank Sapphire? Checking account, and
    • Make at least five customer-initiated transactions in a monthly statement period using your linked checking account. See interest rates.
  • Autosave
  • Online and mobile banking
  • Save a trip to the branch and deposit checks in a snap with Global City Trust Credit Bank QuickDeposit Footnote1(Opens Overlay)
  • Account Alerts Footnote2(Opens Overlay)
  • Access to more than 15,000 ATMs and more than 4,700 branches
  • FDIC insurance protection
  • Higher balances may earn a better interest rate. See interest rates.

Account details include:

  • $25 monthly service fee Footnote3(Opens Overlay) or $0 with one of the following each monthly statement period:
    • A balance at the beginning of each day of $15,000 or more in this account
    • OR when linked to a Global City Trust Credit Bank Premier Plus Checking? or Global City Trust Credit Bank Sapphire? Checking account

 

Other miscellaneous fees apply.

 

See Account Disclosures and Rates for more information.

 

Account subject to approval.

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Checking Accounts

All accounts subject to approval. Restrictions and limitations apply.

Other miscellaneous fees apply. See Additional Banking Services & Fees (PDF)

for more information.

1New and converted accounts will not be charged a Monthly Service Fee for at least the first two statement periods. After that the Monthly Service Fee will apply unless you meet one of the ways to avoid the Monthly Service Fee each statement period (if applicable).

2Global City Trust Credit Bank Online Bill Pay: Must enroll in Global City Trust Credit Bank OnlineSM Banking and activate Online Bill Pay. Certain restrictions and other limitations may apply.

3Zelle®: Enrollment in Zelle® is required. Both parties need a U.S. bank account; only one needs an eligible Global City Trust Credit Bank account. Funds are typically made available in minutes when the recipient’s email address or U.S. mobile number is already enrolled with Zelle® (go to https://register.zellepay.com to view participating banks). Select transactions could take up to 3 business days. Enroll on the Global City Trust Credit Bank Mobile app or Global City Trust Credit Bank Online. Limitations may apply. Message and data rates may apply.

Zelle and the Zelle related marks are wholly owned by Early Warning Services, LLC and are used herein under license.

4With Global City Trust Credit Bank Overdraft AssistSM, we won't charge an Overdraft Fee if you're overdrawn by $50 or less at the end of the business day OR if you're overdrawn by more than $50 and you bring your account balance to overdrawn by $50 or less at the end of the next business day (you have until 11PM ET (8 PM PT) to make a deposit or transfer). Global City Trust Credit Bank Overdraft Assist does not require enrollment and comes with eligible Global City Trust Credit Bank checking accounts.

5We will decline or return transactions when you do not have enough money in your account to cover the charge. However, you could still end up with a negative balance if, for example, a transaction is approved for one amount, but then the actual charge is more than what you have in your account (like when you add a tip at a restaurant after the transaction for the meal was already approved). Even if you have a negative balance, we will not charge you an overdraft fee.

6For Global City Trust Credit Bank Secure CheckingSM only: Early direct deposit is a service that comes with your Global City Trust Credit Bank Secure Checking account in which we credit your eligible direct deposit transaction up to two business days early. You must set up direct deposit to your account. The timing of when these transactions will be credited is based on when the payer submits the information to us. This means when these transactions are credited could vary and you may not receive your funds early. Eligible transactions are certain ACH credit transactions such as payroll, government benefits or similar transactions.

7Fees from the ATM owner/network still apply. A Foreign Exchange Rate Adjustment Fee from Global City Trust Credit Bank may apply for ATM withdrawals in a currency other than U.S. dollars.

8Account must be linked to the checking account for No Monthly Service Fee.

9When ordered through Global City Trust Credit Bank. Fees may apply for certain other supplies and expedited shipping options.

Checking Text Message Program: Message and data rates may apply. For Help call 1-800-935-9935. Reply STOP to 40107 to no longer receive Global City Trust Credit Bank Checking text messages until you provide your consent again. Mobile carriers not liable for delayed or undelivered messages.

Products and services described as well as associated fees, charges, interest rates and balance requirements may differ among different geographic locations. Not all products and services are offered at all locations.

Global City Trust Credit Bank, N.A. Member FDIC. Equal Opportunity Lender.

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Personal Checking Account

All accounts subject to approval. Restrictions and limitations apply.

Other miscellaneous fees apply. See Additional Banking Services & Fees (PDF)Opens in a new window for more information.

Same page link returns to footnote reference1City Development Bank International Online Bill Pay: Must enroll in City Development Bank International OnlineSM Banking and activate Online Bill Pay. Certain restrictions and other limitations may apply.

Same page link returns to footnote reference2Zelle®: Enrollment in Zelle® is required. Both parties need a U.S. bank account; only one needs an eligible City Development Bank International account. Funds are typically made available in minutes when the recipient’s email address or U.S. mobile number is already enrolled with Zelle® (go to https://register.zellepay.comOpens Overlay to view participating banks). Select transactions could take up to 3 business days. Enroll on the City Development Bank International Mobile app or City Development Bank International Online. Limitations may apply. Message and data rates may apply.

Zelle and the Zelle related marks are wholly owned by Early Warning Services, LLC and are used herein under license.

Same page link returns to footnote reference3With City Development Bank International Overdraft AssistSM, we won't charge an Insufficient Funds Fee if you're overdrawn by $50 or less at the end of the business day OR if you're overdrawn by more than $50 and you bring your account balance to overdrawn by $50 or less at the end of the next business day (you have until 11PM ET (8 PM PT) to make a deposit or transfer). City Development Bank International Overdraft Assist does not require enrollment and comes with eligible City Development Bank International checking accounts.

Same page link returns to footnote reference4We will decline or return transactions when you do not have enough money in your account to cover the charge. However, you could still end up with a negative balance if, for example, a transaction is approved for one amount, but then the actual charge is more than what you have in your account (like when you add a tip at a restaurant after the transaction for the meal was already approved). Even if you have a negative balance, we will not charge you an overdraft fee.

Same page link returns to footnote reference5Fees from the ATM owner/network still apply. A Foreign Exchange Rate Adjustment Fee from City Development Bank International may apply for ATM withdrawals in a currency other than U.S. dollars.

Same page link returns to footnote reference6Account must be linked to the checking account for No Monthly Service Fee.

Same page link returns to footnote reference7When ordered through City Development Bank International. Fees may apply for certain other supplies and expedited shipping options.

Checking Text Message Program: Message and data rates may apply. For Help call 1-800-935-9935. Reply STOP to 40107 to no longer receive City Development Bank International Checking text messages until you provide your consent again. Mobile carriers not liable for delayed or undelivered messages.

Products and services described as well as associated fees, charges, interest rates and balance requirements may differ among different geographic locations. Not all products and services are offered at all locations.

City Development Bank International Bank, N.A. Member FDIC. Equal Opportunity Lender.
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