RBL Business and Charity Current Account Booklet

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Bank with us and make a positive social impact

BANK WITH US AND MAKE A POSITIVE SOCIAL IMPACT

Our Reliance Bank Business & Charity Current Account is available to registered businesses and charities in the UK.

A simple and practical current account for managing your day-to-day banking transactions.

And that’s not all,

The money you deposit in a Reliance Bank Business & Charity Current Account is used to provide loans to organisations and charities that deliver positive social impact in the UK. We call it Giving Money Meaning.

HELPING GOOD PEOPLE DO GREAT THINGS WITH MONEY

Reliance Bank has been at the forefront of social impact banking since 1890, when we were formed as the bank for The Salvation Army. Reliance Bank is proud of its shareholder The Salvation Army International, who help people whose lives have been affected by emergencies, disasters, poverty and social inequality.

POWER TO CHANGE LIVES FOR THE BETTER

Reliance Bank aligns its lending practices to the United Nations' Sustainable Development Goals (SDG's) - a blueprint for governments, businesses and societies around the world to help reduce poverty, protect the planet’s future and improve lives.

Reliance Bank’s funding helped:

2,900 with community centres and facilities People

2,100 Reduce hunger for people

People receive personal learning and development opportunities 443

CURRENT ACCOUNT SUMMARY

Everyday banking made easy

A debit card

rienced UK customer ce team al Banking

Make deposits via any NatWest branch

Once your account is opened, BACS facilities can be set-up for transactions such as salary disbursements

You can deposit cash at any Post Office branch in the UK

FAIRLIFE

ent Account ch Service

We outperform high street banks for customer satisfaction!

2024 Charity Finance Banking Survey, eliance Bank achieved first place for Relationship Management

We are proud to be the first bank to have been awarded The FairLife Mark. This ethical accreditation has been awarded to our Business and Charity Current Account, Savings accounts as well as our Business Loans and recognises the bank’s commitment to fair, transparent and customer-focused financial services

To open an account

Download an application form from our website reliancebankltd.com and email the completed form to us at

DIGITAL BANKING FEATURES

Set up trusted beneficiaries to save time with repeat payments

Reset your own password when you need

You can download transaction spreadsheets into PDF, excel and CSV, so that you can transfer these into your accounting software

Payment security, including fraud warning screens to ensure that customers have carried out the necessary checks before making a payment

View, set up, amend and cancel standing orders

Confirmation of Payee (CoP) service is designed to make your transactions more secure and reliable It is an account name checking service

File upload for bulk payments (business customers only)

View and cancel direct debits

To open an account

Download an application form from our website reliancebankltd.com and email the completed form to us at

To open an account:

Download and read the following documents:

Business & Charity Current Account Terms and Conditions

What you need to open a Business & Charity Current Account

Proof of identity and Proof of address documents required

Current Account Switch Guide Fees

Complete the following forms:

Complete an application form

Complete a Personal Details form

Complete a Non-signatory Personal Details form

businessaccounts@reliancebankltd.com

Then submit the completed application, personal details form, and other relevant documents required either by email at: or by post to:

Reliance Bank, Faith House, 23-24 Lovat Lane, London

EC3R 8EB

Do not send us any funds until our team have contacted you to explain how funds can be deposited safely and securely.

POSITIVE SOCIAL IMPACT LOANS

Reliance Bank prioritise business lending to organisations that deliver positive social impact in the UK.

We provide: Loans for refinancing Loans for business acquisition Loans for property purchase Loans for refurbishment Loans for business expansion

PRODUCTS

PROTECTING YOUR MONEY

We are covered by the Financial Services Compensation Scheme (FSCS). The FSCS can pay compensation to depositors up to £85,000 per eligible person, per bank, if we as a Bank fail to meet our Financial obligations. In general, all retail depositors and businesses are covered by Deposit Guarantee Schemes

For further information about the compensation provided by the FSCS (including the amounts covered and eligibility to claim) please refer to the FSCS website Bank & savings protection checker | Check your money is protected | FSCS or call the FSCS on 0800 678 1100 or international customers can call 020 7741 4100

Please note only compensation related queries should be directed to the FSCS

To open an account Download an application form from our website reliancebankltd.com and email the completed form to us at

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