Deposit Account
Take control of your money with our Deposit Account
You can use your Deposit Account for all your banking transactions such as money withdrawal, money transfer, remittances, utility bill payments and regular payments.
Along with your Deposit Account, you will soon be able to take advantage of our Overdraft Accounts that meets your immediate cash needs.
Account Opening.
Account opening follows clear terms and eligibility criteria, with applications typically processed within up to 3 days.
Deposit accounts are designed for efficient everyday transactions, while interest earning options are available through dedicated savings products.
Once your account is active, you can securely access your dedicated Account Number and SWIFT Code from the client area.
Fast & Reliable
Transaction Process
Deposits and transfers to your account may take up to 2–3 business days to be processed, although transactions within the U.S. or the EEA region typically arrive on the same day. Similarly, transfers or payments sent from your account may take up to 3 business days to reach the recipient’s bank.
Learn more about our security standards
Pricing.
Account Fees.
No Account Setup Fee
No Administration Fee
No Account Management Charge
No Relationship Manager Fee
No Deposit Fee
No Low / under limit account balance
Transfer Fees.
Internal Transfer Fee
No fee for transfers between your accounts and other Trivebank International customers’ accounts
External Transfer Fee
Between %0.1-2.0% of the transfer amount, based on the agreed pricing schedule. Minimum fee is $50 USD
FAQ.
Is there a minimum amount for opening accounts?
There is no minimum account opening limit for Trivebank International deposit accounts. Limits exist for savings accounts, which can be accessed from the detailed product page of that account.
Is there a maximum account balance?
There is no maximum account balance limit for your Trivebank International deposit account. In special circumstances, we may apply certain balance or transaction limits subject to Compliance assessment, T&C and eligibility.
What are IBANs and SWIFT codes?
IBAN stands for International Bank Account Number, which you can use when making or receiving international payments. Your IBAN does not replace your account number, it’s an additional number with extra information to help overseas banks identify your account for payments. You can access your IBAN, SWIFT Code and Account number from the secure client area.
Do I need to be a US resident?
No, you do not need to be resident in the US to get a Trivebank International account. We accept International clients from over 100 countries. Sign up with your most up to date information and we will evaluate your application. For some jurisdictions, we may require additional documentation, and in some circumstances we may decline your application.
What are IBANs and SWIFT codes?
IBAN stands for International Bank Account Number, which you can use when making or receiving international payments. Your IBAN does not replace your account number, it’s an additional number with extra information to help overseas banks identify your account for payments. You can access your IBAN, SWIFT Code and Account number from the secure client area.
I received an unrecognized payment, what should I do?
In case of any unrecognized payment please contact your account manager promptly and explain the details of the transaction including the amount, transaction ID (which can be found next to the transaction in the account details section), and the recipient’s available details.
Can I cancel my payment?
We process your transfer requests at specific times of the day. If you want to cancel a payment you have made, please get in touch with your account manager to assist you with the cancellation of the payment. If the payment is already processed, we can call the transaction back from our correspondent bank.
Can I have a joint account?
Currently, we do not offer joint accounts.
Why can’t I login to my account?
If you cannot login to your account, your password might be incorrect. Please follow the steps to reset your password and login again. If your login attempt fails after password recovery, you may contact our support team.
How do I complain?
If you would like to make a complaint, please get in touch by Emailing us at complaints@trivebankint.com and we will look into this as soon as possible.
How can I obtain my bank statement after my account has been closed?
If you have closed your account and need a bank statement, you can still access to your secure area with your credentials. Having access to secure area does not mean that your accounts are active with Trivebank International. If you can’t remember your login, please get in touch with our customer support team by email, help@trivebankint.com
