Running your account
Welcome to Unity Trust Bank
This booklet features useful information about Unity Trust Bank and advice on how to operate your account.
Terms and Conditions
These General Terms and Conditions form part of the agreement between all customers and Unity Trust Bank. Please read these General Terms and Conditions carefully and keep them for future reference.
Service Commitment
We're so confident in our service delivery that we're offering new social economy customers a £100 service commitment when they open a current account.
Standard and Electronic Service Tariffs
View our standard service tariff.
Information on proving your identity
Please read this information carefully. We are required to check the identity of our customers to comply with regulations and to prevent fraud. This leaflet provides the identification requirements and advises on the procedure.
The Lending Code
We fully subscribe to this voluntary code of practice which is independently monitored by the Lending Standards Board. The code sets standards for Financial Institutions to follow when dealing with their personal, small business and charity customers.
Fraud awareness
By working together we can help to reduce fraudulent activity by making it difficult to undertake and easy to detect at the earliest opportunity. This information booklet will assist you to put in place the internal controls to assess, prevent and detect the risk of your organisation being affected by fraud.
