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THE PRIVATE BANK OF
THE COOK ISLANDS

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Welcome to Capital Security Bank Limited

We thank you for your interest in Capital Security Bank (CSB). As the only fully-service private bank operating exclusively within the Cook Islands,
CSB provides a distinct level of service to clients seeking to enhance their investment plan.

Helpful Forms

Request Account Application Forms
Account Opening Instructions
Biography Template
Beneficial Owner Declaration
Account Signatory Change
Two Factor Authorisation
Photo ID Certification Template
Document Certification Template
Power of Attorney for Third Party Managers

FATCA - US Tax Declaration
FATCA - W9
FATCA - W8BEN
FATCA - W8BENE
FATCA - W8IMY
CRS - Controlling Person Tax Residency Certification
CRS - Individual Tax Residency Self Certification
CRS - Entity Tax Residency Certification

Inward Payment Request
Funds Transfers - Minimum Document Requirements
International Wire Request & Destination of Funds Declaration
Internal Transfer
Source of Funds Declaration

Service Level Agreement
Interest Rates
FX Rates
Guide to Fees
Terms and Conditions
Personal Information Use
Banking Licenses
KPMG Audit Opinion Letter
Wolfsberg Group Questionnaire
W8BENE - CSB
Cook Islands APG Country Report

Latest News

Announcement by the Chief Executive Officer of Capital Security Bank Limited
CEO Announcement
Latest Newsletter
Update from CSB's CEO Gerard Field
Coronavirus (COVID-19)
Media Release - The Cook Islands Passes Legislation to Address EU Concerns
Update from Gerard Field, CEO
Cook Islands Mutual Evaluation Report Results

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Copyright 2019 © Capital Security Bank Limited. All rights reserved.
PO Box 906, Centrepoint, Avarua, Rarotonga, Cook Islands
Ph: +682 22505 Fax: +682 22056 Email: [email protected]