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How do I get a diamond bank account?

When opening an account: Our front-line staff will ask for your name, date of birth, address and other identifying information that will allow us to identify you and confirm your identity. Also, we will ask to see your driver's license or another identifying document at this time.
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What do I need to open a Diamond Bank account?

New customers - Dial *901*5# to open a DiamondXtra account now or visit any Access Bank branch.
...
Account Opening Requirements
  1. Documentary evidence of address.
  2. Valid means of ID.
  3. Residence Permit (Foreigners).
  4. BVN.
  5. 1 Passport Photograph.
  6. No reference.
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Can I open a Diamond Bank account online?

Open an Account Online

You can fully open a checking, savings or CD account online, in a matter of minutes, with Open Anywhere!
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How do I register for Diamond Bank online banking?

Signing In For The First Time
  1. Online Users: Click on the Account Login button on our home page to get started.
  2. Mobile App Users: You will need to download the new Diamond Bank Mobile app from the App Store or Google Play.
  3. All Users:
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What is Diamond Bank called now?

On 1 April 2019, Diamond Bank was fully merged with Access Bank to build a new entity while retaining the name of Access Bank with a logo that took the form of Diamond Bank.
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Diamond Bank Online Banking Login Instructions

Is Diamond and Access Bank the same?

The combined bank will retain the Access Bank name and be led by Access Bank's current Chief Executive Officer, Mr. Herbert Wigwe. According to the Access Bank CEO, the merger will afford both banks the opportunity of leveraging on their distinct potentials to build a stronger bank.
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What is Diamond banks?

Diamond Bank Plc. engages in the universal banking activities. The Bank's activities include Lending & Equipment Lease Services, Electronic and Internet Banking products, Western Union money transfers, Investment Banking Products & Services, Money Markets products, as well as Foreign Exchange products.
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How to open Diamond Trust bank?

Requirements
  1. National ID (Kenyan citizens)
  2. Valid passport & Foreign certificate (Foreign Citizens)
  3. One passport size photo.
  4. KRA PIN Certificate (Kenya Revenue Authority)
  5. Proof of Physical address (Lease agreement/ Utility bill indicating- name and physical address)
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How can I register online banking without going to bank?

Q. How can I register for SBI online banking?
  1. Go to SBI official net-banking website.
  2. Click on 'New User Registration/Activation'
  3. Enter all the required details.
  4. Enter the OTP received on your registered mobile number.
  5. Submit and Activate.
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How do I open an bank account?

To open an account, you'll need to choose a bank and provide the bank with some necessary information, including your identification and proof of address. You'll usually need to be 18 to meet the bank's eligibility requirements. Finally, you might need to fund the account or have a minimum balance to avoid fees.
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What is the easiest bank account to get?

The 8 Easiest Banks To Join
  • Chime. Chime1 is probably the easiest to join. ...
  • TD Bank. To sign up with TD, users can go online and enter their basic information, including a driver's license number or state ID. ...
  • United Bank. United Bank has the same requirements as TD. ...
  • Synchrony. ...
  • Chase Bank. ...
  • Axos Bank. ...
  • Ally. ...
  • Wells Fargo.
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What is Diamond Bank daily limit?

Deposit Limits: The daily limit for the number of mobile deposits is 5 items with a $5,000 total daily maximum. The monthly limit of mobile deposits is 10 items with a $25,000 total monthly maximum.
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Does Diamond Bank have Zelle?

Simply log in to your online banking account and enroll in Bill Pay. Once your account is verified, return to Bill Pay and select the "Send Money With Zelle®" tab. Enroll with Zelle® and start sending and receiving money with friends and family!
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What proof do you need to open a bank account?

How do I prove my identity online?
  • Photo ID, such as: driving licence, passport or EU ID card.
  • A short video or selfie to compare with your photo ID.
  • We might also need to see a proof of address, such as: a driving licence, utility bill, bank statement or tax document.
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How much money do I need to open an account?

If you do, opening an account at a bank or credit union is straightforward. The interest they pay for savings accounts You usually need to make an initial deposit between $25 and $100 to open a savings or checking account. Find out how much you must keep in the account at all times to avoid or reduce fees.
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What cards do you need to open a bank account?

What do I need to open a bank account?
  1. Government issued photo ID or driver's license.
  2. Social Security Card or Individual Taxpayer Identification Number.
  3. Passport or Birth Certificate.
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Can I open a bank account online without going to the bank without ID?

No, you cannot open a bank account online without an ID. Online banking sign-ups will require you to upload one or two forms of proof of identification.
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Can I open a bank account online without going to the bank with no deposit?

The short answer is yes. You don't need a deposit to open a bank account, if you choose a bank that doesn't require one. A handful of online-only banks and banks with online banking do not require a deposit. Just make sure to review the features, terms, and fees of the bank to determine if it's the right one for you.
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How do I deposit money into Diamond Trust Bank?

Simply walk into your nearest DTB branch and transact at the dedicated money transfer counter. Alternatively, you can access Western Union money transfer services on the DTB m24/7 app, enabling you to send or receive money directly from your DTB account.
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Why did Diamond Bank close down?

According to Moody's, a global advisory services company, Diamond Bank failed because of three factors: bad leadership, ineffective risk management, and Board problems.
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How do I transfer money to Diamond Bank?

For Diamond Bank Y'ello account holders, to make a fund Transfer to any bank Dial *710*777*Account Number*Amount*Pin#.
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How do I withdraw money from diamond?

You can get a Citi Diamond Preferred cash advance by using the card to withdraw funds from any ATM that accepts Mastercard. Alternatively, you can visit a Citibank branch to request a cash advance in person. Keep in mind that you'll need a PIN to get a Citi Diamond Preferred cash advance from an ATM.
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Who owns Diamond Trust Bank?

Diamond Trust Bank (DTB) is a leading regional bank, listed on the Nairobi Securities Exchange (NSE). An affiliate of the Aga Khan Development Network (AKDN), DTB has operated in East Africa for over seventy years.
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Who is the owner of Diamond Bank?

CEO/Group Managing Director , Diamond Bank PLC.
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