Best Priority Banking Accounts in Singapore (2025)

Citigold (Time Limited Offer of Up to S$2,400 Cash)
2 Offers Available


Valid until
30 April 2025


Valid until
30 April 2025


Valid until
30 April 2025


Valid until
30 April 2025


Valid until
30 April 2025
- SingSaver Exclusive Rewards
- Get an upsized reward of S$1,000 or an Apple iPhone 16 128GB (worth S$1,299) or an Apple iPad Air 11" WiFi 128GB (worth S$899) when you make a deposit of S$300,000 and opt in as an Accredited Investor.
- Alternatively, get S$500 when you deposit S$300,000.
- Enjoy additional S$200 cash when you make a deposit of S$300,000 within the first 30 days from the date of account opening and maintain the funds until gift fulfilment.
- Enjoy additional S$200 cash when you invest S$30,000 within 3 months from the date of account opening.
- Stackable Citi Rewards
- Enjoy $300 rewards when you become an accredited investor. T&Cs apply.
- Complete Investment Risk Profile and Fact Find Report and get S$100 cash. T&Cs apply.
- Multiply your rewards and enjoy S$250 cash for every S$50,000 investment and/or insurance purchase. T&Cs apply.
- Hold a valid primary/main Citi Credit Card and get a S$100 bonus cash reward. T&Cs apply.
- Take up a Citi Home Loan and get a S$500 bonus cash reward. T&Cs apply.
- Enjoy Citigold Preferential Time Deposit Rates of up to 2.70%* p.a. on a 3-month SGD Time Deposit. T&Cs apply.
- Citigold Exclusive Benefits and Privileges
- Enjoy up to 7.51% p.a. interest when you join Citigold and open a Wealth First account. T&Cs apply.
- Enjoy zero foreign transaction or currency conversion fees in over 15 currencies with Citibank Global wallet when you pay with your Citigold Debit Mastercard.
- Enjoy 0%* commission buy trades online for U.S. & Hong Kong markets for 6 months when you open a new Citibank Brokerage account.
- Get wealth management advice and solutions from a dedicated Relationship Manager and team of wealth specialists
- Receive in-depth global market insights and research knowledge from a team of over 350+ research analysts.
- Enjoy fully personalised wealth management solutions with Citigold's Total Wealth Advisor.
- Citigold status is maintained at Citibank branches overseas.
- Read our full review of Citigold
- What is an Accredited Investor?
- An Accredited Investor is someone who meets the requirements set out by the Monetary Authority of Singapore (MAS) and has opted in to be treated as an Accredited Investor by the bank. Accredited Investors generally have access to a wider range of investment products than non-Accredited Investors, and at the same time require less regulatory protection.
- How to be an Accredited Investor
- Start your wealth journey with Citigold and speak to your relationship manager.
- Advantages of an Accredited Investor
- Expand investment opportunities
- Enjoy access to a wider range of financial products and services, including more sophisticated products to meet your bespoke wealth needs.
- Access to a team of dedicated wealth experts
- You can count on a dedicated Senior Relationship Manager and a team of experts to help you grow your portfolio and partner you to achieve your wealth goals.
- Expand investment opportunities
- Eligibility for Accredited Investor
- Net personal assets exceeding S$2 million in value (or its equivalent in a foreign currency); or
- Financial assets (net of any related liabilities) exceeding S$1 million in value (or its equivalent in a foreign currency); or
- An income in the preceding 12 months of not less than S$300,000 (or its equivalent in a foreign currency)
Gift Options
- SingSaver Exclusive promotion is valid until 30 April 2025.
- Promotion is valid for new Citibank Bank Account holders only.
- Existing applicants of Citi Credit Card or Personal Loan products are still eligible.
- Successfully start a Citigold relationship, make a S$300,000 deposit within 3 months of account opening, have a valid Investment Risk Profile and Fact Find Report, and opt-in to become an Accredited Investor to receive S$1,000 Cash via PayNow
- Complete additional actions to receive up to an additional S$1,400 Cash from Citigold:
- Receive S$100 Cash from Citigold when you complete the Investment Risk Profile and Fact Find Report. (T&Cs apply)
- Receive S$200 Cash from Citigold when you make a deposit of S$300,000 within the first 30 days from the date of account opening and maintain the funds until gift fulfilment to receive
- Receive S$200 Cash from Citigold when you invest S$30,000 within 3 months from the date of account opening.
- Receive S$300 Cash from Citigold when you become an Accredited Investor. (T&Cs apply)
- Receive S$100 Cash from Citigold when you hold a valid primary/main Citi Credit Card. (T&Cs apply)
- Receive S$500 Cash from Citigold when you take up a Citi Home Loan. (T&Cs apply)
- Terms and Conditions apply.
Gift Options
- SingSaver Exclusive promotion is valid until 30 April 2025.
- Promotion is valid for new Citibank Bank Account holders only.
- Existing applicants of Citi Credit Card or Personal Loan products are still eligible.
- Successfully start a Citigold relationship, make a S$300,000 deposit within 3 months of account opening, and have a valid Investment Risk Profile and Fact Find Report to be eligible for S$500 Cash via PayNow.
- Successfully start a Citigold relationship, make a S$300,000 deposit within 3 months of account opening, have a valid Investment Risk Profile and Fact Find Report, and opt-in to become an Accredited Investor to be eligible for an Apple iPhone 16 128GB (worth S$1,299) or S$1,000 Cash via PayNow or Apple iPad Air (M3) 11" WiFi 128GB (worth S$899).
- Customer is entitled to one of the above rewards only.
- Terms and Conditions apply.

Standard Chartered Priority Banking
- Earn up to 7.68% p.a. on deposits with Bonus $aver for balances of up to S$100,000
- Gain access to a full suite of wealth solutions, seasoned advice, coupled with curated market insights to achieve your financial goals
- Tap on Standard Chartered international banking network across over 25 markets for all your financial needs
- Enjoy a suite of digital wealth and convenient banking solutions that allow you to bank or invest conveniently, wherever you are

Citigold (Time Limited Offer of Up to S$2,400 Cash)
2 Offers Available


Valid until
30 April 2025


Valid until
30 April 2025


Valid until
30 April 2025


Valid until
30 April 2025


Valid until
30 April 2025
- SingSaver Exclusive Rewards
- Get an upsized reward of S$1,000 or an Apple iPhone 16 128GB (worth S$1,299) or an Apple iPad Air 11" WiFi 128GB (worth S$899) when you make a deposit of S$300,000 and opt in as an Accredited Investor.
- Alternatively, get S$500 when you deposit S$300,000.
- Enjoy additional S$200 cash when you make a deposit of S$300,000 within the first 30 days from the date of account opening and maintain the funds until gift fulfilment.
- Enjoy additional S$200 cash when you invest S$30,000 within 3 months from the date of account opening.
- Stackable Citi Rewards
- Enjoy $300 rewards when you become an accredited investor. T&Cs apply.
- Complete Investment Risk Profile and Fact Find Report and get S$100 cash. T&Cs apply.
- Multiply your rewards and enjoy S$250 cash for every S$50,000 investment and/or insurance purchase. T&Cs apply.
- Hold a valid primary/main Citi Credit Card and get a S$100 bonus cash reward. T&Cs apply.
- Take up a Citi Home Loan and get a S$500 bonus cash reward. T&Cs apply.
- Enjoy Citigold Preferential Time Deposit Rates of up to 2.70%* p.a. on a 3-month SGD Time Deposit. T&Cs apply.
- Citigold Exclusive Benefits and Privileges
- Enjoy up to 7.51% p.a. interest when you join Citigold and open a Wealth First account. T&Cs apply.
- Enjoy zero foreign transaction or currency conversion fees in over 15 currencies with Citibank Global wallet when you pay with your Citigold Debit Mastercard.
- Enjoy 0%* commission buy trades online for U.S. & Hong Kong markets for 6 months when you open a new Citibank Brokerage account.
- Get wealth management advice and solutions from a dedicated Relationship Manager and team of wealth specialists
- Receive in-depth global market insights and research knowledge from a team of over 350+ research analysts.
- Enjoy fully personalised wealth management solutions with Citigold's Total Wealth Advisor.
- Citigold status is maintained at Citibank branches overseas.
- Read our full review of Citigold
- What is an Accredited Investor?
- An Accredited Investor is someone who meets the requirements set out by the Monetary Authority of Singapore (MAS) and has opted in to be treated as an Accredited Investor by the bank. Accredited Investors generally have access to a wider range of investment products than non-Accredited Investors, and at the same time require less regulatory protection.
- How to be an Accredited Investor
- Start your wealth journey with Citigold and speak to your relationship manager.
- Advantages of an Accredited Investor
- Expand investment opportunities
- Enjoy access to a wider range of financial products and services, including more sophisticated products to meet your bespoke wealth needs.
- Access to a team of dedicated wealth experts
- You can count on a dedicated Senior Relationship Manager and a team of experts to help you grow your portfolio and partner you to achieve your wealth goals.
- Expand investment opportunities
- Eligibility for Accredited Investor
- Net personal assets exceeding S$2 million in value (or its equivalent in a foreign currency); or
- Financial assets (net of any related liabilities) exceeding S$1 million in value (or its equivalent in a foreign currency); or
- An income in the preceding 12 months of not less than S$300,000 (or its equivalent in a foreign currency)
Gift Options
- SingSaver Exclusive promotion is valid until 30 April 2025.
- Promotion is valid for new Citibank Bank Account holders only.
- Existing applicants of Citi Credit Card or Personal Loan products are still eligible.
- Successfully start a Citigold relationship, make a S$300,000 deposit within 3 months of account opening, have a valid Investment Risk Profile and Fact Find Report, and opt-in to become an Accredited Investor to receive S$1,000 Cash via PayNow
- Complete additional actions to receive up to an additional S$1,400 Cash from Citigold:
- Receive S$100 Cash from Citigold when you complete the Investment Risk Profile and Fact Find Report. (T&Cs apply)
- Receive S$200 Cash from Citigold when you make a deposit of S$300,000 within the first 30 days from the date of account opening and maintain the funds until gift fulfilment to receive
- Receive S$200 Cash from Citigold when you invest S$30,000 within 3 months from the date of account opening.
- Receive S$300 Cash from Citigold when you become an Accredited Investor. (T&Cs apply)
- Receive S$100 Cash from Citigold when you hold a valid primary/main Citi Credit Card. (T&Cs apply)
- Receive S$500 Cash from Citigold when you take up a Citi Home Loan. (T&Cs apply)
- Terms and Conditions apply.
Gift Options
- SingSaver Exclusive promotion is valid until 30 April 2025.
- Promotion is valid for new Citibank Bank Account holders only.
- Existing applicants of Citi Credit Card or Personal Loan products are still eligible.
- Successfully start a Citigold relationship, make a S$300,000 deposit within 3 months of account opening, and have a valid Investment Risk Profile and Fact Find Report to be eligible for S$500 Cash via PayNow.
- Successfully start a Citigold relationship, make a S$300,000 deposit within 3 months of account opening, have a valid Investment Risk Profile and Fact Find Report, and opt-in to become an Accredited Investor to be eligible for an Apple iPhone 16 128GB (worth S$1,299) or S$1,000 Cash via PayNow or Apple iPad Air (M3) 11" WiFi 128GB (worth S$899).
- Customer is entitled to one of the above rewards only.
- Terms and Conditions apply.

Standard Chartered Priority Banking
- Earn up to 7.68% p.a. on deposits with Bonus $aver for balances of up to S$100,000
- Gain access to a full suite of wealth solutions, seasoned advice, coupled with curated market insights to achieve your financial goals
- Tap on Standard Chartered international banking network across over 25 markets for all your financial needs
- Enjoy a suite of digital wealth and convenient banking solutions that allow you to bank or invest conveniently, wherever you are

HSBC Everyday Global Account (Premier)
Offer Available


Valid until
30 April 2025
- Enjoy a quicker application process when you sign up via Singpass Myinfo
- Get access to a Family Relationship Manager for holistic advice and recommendations
- Choose from a wide range of options from securities trading, to Unit Trust to Structured Products
- HSBC Premier status is retained at HSBC branches overseas
- Receive complimentary consultations and assisted enrolment services regarding your child's overseas education needs (Related services are provided by 3rd parties)
- HSBC Premier privileges can be extended to your spouse and up to three children
- S$50 monthly service fee if Total Relationship Balance falls below S$200,000
Gift Options
- Welcome Offer promotion is valid until 30 April 2025.
- Promotion is valid for new HSBC Premier customers only.
- Open a new HSBC Premier Account and complete additional actions to receive up to S$27,800 cash rewards and up to 4.25% p.a. interest:
- Fresh Funds Reward: Receive up to S$7,000 cash rewards and welcome rate of 3% p.a. on SGD and 4.25% p.a. on USD deposit when you complete the following criteria:
- Enroll in HSBC Premier with Premier Elite service by depositing min. incremental fresh funds of S$1,200,000 or foreign currency equivalent in deposits, investment and/or insurance within the month of account opening;
- Complete a Risk Profiling Questionnaire;
- Maintain the funds with HSBC until the end of the Maintenance Period; and
- Opt in to be an Accredited Investor.
- Wealth Ready Reward: Receive up to S$600 worth of HSBC SGD Liquidity Fund when you complete the following criteria:
- Enroll in HSBC Premier with Premier Elite service;
- Open a Unit Trust Investment Account; and
- Complete a Customer Knowledge Assessment.
- Additional Reward: Receive up to S$200 cash rewards when you complete the following criteria by the end of the Maintenance Period:
- Receive S$50 cash reward when you register PayNow and link to your EGA account;
- Receive S$50 cash reward when you activate EGA debit card and make 7 purchases on the debit card;
- Receive S$50 cash reward when you activate Global Money Transfer (accumulate min. S$10,000 international FD transactions via the HSBC Mobile App); and
- Receive S$50 cash credits when you subscribe to SG Chat.
- Wealth Reward: Receive up to S$20,000 cash credits when you complete the following criteria:
- Receive S$250 cash reward (capped at S$5,000) for every S$50,000 of investment and/or insurance purchased in "Wealth Products 1" by the end of the Maintenance Period. Min. investment of S$50,000 or foreign currency equivalent, up to a maximum of S$1,000,000.
- Receive S$750 cash reward (capped at S$15,000) for every S$50,000 of investment and/or insurance purchased in "Wealth Products 2" by the end of the Maintenance Period. Min. investment of S$50,000 or foreign currency equivalent, up to a maximum of S$1,000,000.
- Terms and Conditions apply.

CIMB Preferred
- Enjoy attractive interest rates up to 3.50% p.a. without multiple conditions with a CIMB StarSaver account
- Wide range of wealth management solutions, that are supported by a variety of insurance and investment companies
- Enjoy regional recognition across ASEAN with CIMB Preferred
- Allow your family members to enjoy the same benefits with CIMB Preferred Family Banking programme
- Instantaneous funds transfer between Singapore and Malaysia
- Receive Wealth Management advice and recommendations from a dedicated Relationship Manager, supported by a team of specialists
- Insured up to S$100,000 by SDIC. Additional T&Cs apply.
- Lifestyle privileges comprised solely of airport lounge access and lifestyle event invites
- No specialised credit or debit card available for clients
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OCBC Premier Banking
- Get access to a dedicated Relationship Manager for investment advice and wealth planning
- OCBC Premier Banking Centres and priority queues at selected branches are available
- OneAdvisor Home portal allows you to easily search for homes in Singapore
- Preferential fees and charges are applicable to selected transactions
- Receive a complimentary OCBC Premier Visa Infinite credit card
- Lack of dedicated investment privileges
- Lifestyle benefits wholly tied to OCBC Premier World Elite debit card

DBS Treasures
- Gain access to a dedicated Relationship Manager and team of Wealth Experts
- 3 DBS Treasures Centres available for clients islandwide
- Wide range of investment products available
- Fall-below fees for the DBS Multiplier are waived
- Enjoy various lifestyle and travel benefits via the DBS Lifestyle Privileges programme
- Accredited Investor status required
- S$50 monthly service fee if balance falls below S$200,000
- Manual enrolment required to access lifestyle privileges

UOB Privilege Banking
- Gain access to a dedicated Client Advisor and team of Product Specialists
- Suite of lifestyle privileges includes a lifestyle concierge, travel concierge, birthday treats, and more
- Enjoy greater priority with 7 dedicated UOB Privilege Banking Centres
- Receive a complimentary UOB Privilege Banking credit card and two supplementary cards
- Enjoy preferential interest rates when you apply for a private housing loan
- Limited to no insurance products available
- Maximum annual interest rate of 0.05%
Latest Reads on Priority Banking
Read the latest news on priority banking products in Singapore specifically curated for the high net worth individuals.What is Priority Banking?
Priority banking is a specialised banking service for high-net-worth clients with significant financial assets who are usually looking to transact larger sums with the bank. This amount can range from S$100,000 to S$500,000. Some of the providers offering priority banking services in Singapore include DBS, Standard Chartered, Citibank, OCBC, UOB, HSBC, and more. Priority banking offers a comprehensive suite of financial solutions. Some of them include personalised financial services, wealth management, investment advice, and access to exclusive investment products. With the help of a dedicated relationship manager and personalised banking service, priority banking is an attractive option for those seeking customised financial solutions.
What Are the Eligibility Criteria for Priority Banking in Singapore?
The eligibility criteria for priority banking in Singapore vary across banks in Singapore. Be sure to find out the eligibility from individual banks to know if you meet the requirements. In general, here are some of the common critieria:
Minimum Investment/Deposit Amount
Compared to regular banking services, priority banking requires a higher investment or deposit amount. The qualifying amount varies and does not have to only be in cash, and can usually be a mix of insurance, cash, and investment products with the bank. This mix of financial assets is often referred to as Assets Under Management (AUM) of Total Relationship Balance (TRB). Depending on your bank of choice, the specific amount needed usually varies from S$200,000 to S$1,000,000.
Annual Income
Priority banking also often requires a higher income level for individuals to be eligible. The minimum annual income require varies but usually starts from S$120,000 or more.
Age
Some banks may impose age restrictions to qualify for priority banking. For example, limiting only individuals above 21 years old to be eligible for priority banking services.
Citizenship Status
Some banks may only limit priority banking services to Singaporeans or permanent residents, although foreign nationals who meet specific criteria may be eligible for priority banking services with some banks.
Creditworthiness
Creditworthiness, including credit history, credit score, and debt-to-income ratio, may be factors affecting your eligibility for priority banking services
Existing Relationship With Bank
Customers who maintain a good relationship with the bank, such as actively banking with them, and having a long-term account or investment, may often be eligible for priority banking
What Are the Benefits and Services Provided by Priority Banking?
Priority banking providers in Singapore offer a wide range of exclusive benefits and privileges that vary across specific banks and the package offered. In general, here are some of the benefits that you can expect.
Personalized Financial Services
A dedicated relationship manager will often be allocated to you as a single point of contact for all your banking needs. Your relationship manager will provide you with customised financial solutions and advice tailored to suit your risk appetite and goals.
Exclusive Wealth Management Services
As a priority banking client, you will also have access to exclusive wealth management services and investment products, such as portfolio management, investment advice, and more.
Preferential Rates and Charges
You may be eligible for exclusive rates and fees on banking products, including fixed deposits, loans, credit cards, and savings accounts.
Receive Priority Service
Receive priority when you bank in person at branches and gain access to priority queues, exclusive lounges, and other banking facilities.
Get Exclusive Offers and Discounts
Be entitled to exclusive discounts and deals on lifestyle products and services for travel, shopping, entertainment, and dining.
Enjoy Enhanced Security Features
Get enhanced security features, such as access to fraud protection services, secure banking applications, and higher transaction limits.
Get Global Access to Services
Have access to a global network of partner ATMs and banks and enjoy the convenience of banking on the go or abroad.
Comparing Priority Banking Accounts: How to Choose the Best Priority Banking Programme?
To choose the best priority banking, you will need to carefully consider your financial needs and goals, as well as evaluate the services and benefits of the different banks. Here are some key consideration factors to help you make an informed decision:
Minimum Investment or Investment Requirements
Banks will differ in their required minimum investment or balance requirements for priority banking. Take into account your present financial capacity and whether you qualify for the minimum requirement for each bank.
Range of Services Provided
Evaluate the range of services provided by the different providers. Look for a priority banking service that provides a range of service that meets your financial needs and goals.
Find Out Fees and Charges
Different banks have different fees and charges associated with the use of their services. Find out the fees charged by banks to evaluate if their services and products are cost-effective and value for money.
Level of Personalised Service Provided
Understand the level of personalised service offered by each bank, such as the availability and access to a dedicated relationship manager, access to exclusive events, and customised financial solutions.
Find Out Bank Reputation
Find out the reputation of each bank to know if they are reliable. Research their credit rating, and performance, and read customer reviews.
Network and Accessibility of Services
Evaluate the bank's accessibility and network as this will affect the convenience of utilising their services. Consider the availability of ATMs and bank branches and the user experience of online banking services and mobile banking applications.
Look for Additional Benefits and Privileges
Look for additional privileges provided by each bank. Take advantage of any preferential rates, fees, offers, and discounts.
How Do I Apply for Priority Banking in Singapore?
After ascertaining your eligibility, here are some steps you will typically need to follow to apply for priority banking in Singapore.
Step 1: Schedule an Appointment With The Bank
Contact the bank that you intend to open a priority banking account with to schedule an appointment with a priority banking representative
Step 2: Prepare All Relevant Documents
Enquire about the necessary documents necessary for a successful application. Prepare and bring the relevant documents on your appointment day. Often, the documents needed are your identification card, financial statements, and proof of address
Step 3: Meet With Bank Representative
Discuss your financial goals and needs with your priority banking representative. Raise any questions you may have and enquire about any products or services that may be suitable for you.
Step 4: Submit Documents and Complete the Application
When you have decided to proceed with opening an account, your priority banking representative will assist you to complete the application process. Once your application is approved, you will receive a priority banking debit or credit card and have access to the various facilities and services afforded to priority banking clients
Frequently Asked Questions
Can I access priority banking services online?
Yes, many banks have priority banking services available online for the convenience of their customers. Some of the common services you should be able to access include transaction history, account information, account management, wealth management tools, investment advice, and specialised tools and calculators that you can use for financial planning purposes.
Are priority banking services available 24/7?
Priority banking customers will be able to access a range of services online 24/7, such as automated phone banking services, and mobile and internet banking. While you are unlikely to enjoy the full suite of in-person priority banking services 24/7, some banks may be able to access dedicated relationship managers or customer service representatives during extended hours compared to regular banking customers. This will vary between banks. In case of emergencies, some banks may offer emergency 24/7 assistance for their priority banking customers.
Can I have multiple accounts with priority banking?
Yes, you can have multiple accounts with priority banking services. Some of these accounts include checking accounts, investment accounts, loans, credit cards, and savings accounts. To help you better manage your accounts and finances, you can also consider consolidating accounts under one priority banking profile, which may entitle you to benefits such as personalised banking services and support, preferential fees and charges, and exclusive access to investment opportunities and facilities.
Can priority banking help me with my financial planning?
Yes, priority banking services will typically include personalised financial planning and wealth management for customers. You will have access to financial advisors and relationship managers that can help you clarify your financial needs and goals, and assist you in reaching them by crafting personalised investment strategies, analysing financial data, or helping you to manage any risks. You may also be able to access exclusive investment products and opportunities. Do note that the extent of financial planning and the range of services provided would vary between banks.
What happens if I don't meet the minimum balance requirement for priority banking?
If you do not meet the minimum required balance for priority banking, you may not be able to access all the benefits offered to priority banking customers. These benefits vary between banks but could include access to a dedicated relationship manager, preferential fees and rates, and exclusive investment products, or opportunities. You may also be subject to certain penalties for falling below. Be sure to check with your preferred bank about their priority banking eligibility, especially the minimum balance requirement and the consequences of falling below it. You may also consider other banks or banking options if you are unable to maintain the minimum balance.
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What are some features of a priority banking programme?
Some features of a priority banking programme include wealth planning, quicker and more personalised service at banks, access to a wider range of financial services and products, and more.
What does a Relationship Manager do?
A bank’s Relationship Manager provides personalised financial advice to priority banking and private banking clients. They suggest appropriate investment products and financial services based on their clients’ current situation and goals, be it short-term or long-term ones.
What is private banking?
Private banking is a tier above priority banking and is offered only to ultra-high-net-worth individuals. Qualifying requirements are even more stringent, but clients receive the widest range of financial services and products, best service, and most luxurious lifestyle benefits.
Which private banking programme is the best?
Like priority banking programmes that are a tier below private banking, it depends. No private banking programme is the same, so it pays to do your research and compare what’s available before you decide to sign up with a particular bank.
What is the importance of Know Your Customer (KYC)?
Due to the exclusive nature of priority banking programmes, KYC checks conducted by banks are stricter as compared to retail banking products and services. It’s important for banks to know who their priority banking clients are and verify their identity, as the amounts of money transacted will be much larger than retail banking customers.
When can a banker disclose a customer's account?
There are several scenarios where a bank can disclose a customer’s account information. Firstly, it can do so if it needs to take legal action against a customer. Secondly, it can also do so if a customer permits it in writing. Last but not least, a bank can disclose a customer’s information to the police or court for investigation purposes.