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Submission: On June 19 via manual from IN — Scanned from DE
Submission: On June 19 via manual from IN — Scanned from DE
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Toggle navigation * * Property Finance * Business Lending * Business and commercial mortgages * Business overdraft * Pricing factors for borrowing * Property Finance * Open for your business * EPC Property Improvement Loan * EPC C+ Term Loan * Tube takeover - Property * Loan Completions * Loan Completions * Providing support to clients across the UK * Meet the Team * Business * Business Current Account * Business Current Account * Business overdraft * Using my debit card abroad * Free text alerts * Mobile banking * Using my contactless debit card * Activating my contactless debit card * Cheque clearing * Business Services * Business services * Payment services * Foreign currency transfer * Conditions * Identification Requirements * Identification requirements for business customers * Identification documentation for UK, USA organisations * Meet the Team * Commercial Banking * Commercial Banking * Private * Borrowing * Consumer mortgages * Wealth mortgages * Structured wealth mortgages * Support, documents and pricing * Mortgages * Meet the team * Intermediaries * Mortgage intermediaries * Loan Completions * Loan Completions * Personal * Compare Accounts * Online Notice Saver * Online Notice Saver * Online Notice Saver FAQs * Online Easy Access Account * Online Easy Access Account * Online Easy Access FAQ's * Online ISA * Online ISA * ISA transfers * Online ISA FAQ's * Cash ISA - Fixed & Variable Rate * Cash ISA - Fixed & Variable Rate * Cash ISA transfers * Fixed Rate Bonds * Bonds * Fixed Rate Bond Maturity (For accounts opened before March 2022) * Fixed Rate Bonds FAQs * Current Accounts * Personal Current Account * Overdrafts * Personal Current Account in Euros * Cheque Clearing * Payment Services * Using my debit card abroad * Activating my contactless debit card * Using my contactless debit card * Account Switching with Southlake Odier Bank: How it works * Identification Requirements * UK and US residents * Electronic ID * ID&V * Southlake Odier Business Finance * About us * Finance solutions * Combining receivables and other business assets * Receivables (Invoice) finance * Multi-asset finance * Additional finance * Conditions * Our services * Meet the team * Deal completions * News * Press releases * Tuesday 25 October 2022 - Faith in Nature Ltd * Tuesday 18 October 2022 - Puredrive Energy Ltd * Monday 10 October 2022 - Vivid Finishes * Wednesday 8 June 2022 - Special Melted Products Limited * Monday 9 May 2022 - Seven Brothers Ltd * Thursday 7 April 2022 - Baker and Bellfield Limited * Friday 28 October 2022 - Southlake Odier Business Finance named Asset Based Lending Team of the Year * Thursday 3 November 2022 - Southlake Odier Business Finance provides £150m of funding facilities in first year * Thursday 8 November 2022 - How Companies Can Prioritise Their Budgets in 2022 * Thursday 8 November 2022 - What Opportunities Are Available to UK SME’s During This Uncertain Economy? * Wednesday 30 November 2022 - Flexible lending can help UK SMEs to adapt and grow despite recessionary forces * Thursday 9 February 2023 - National Apprenticeship Week * Thursday 20 April 2023 - Southlake Odier Business Finance surpasses £200m of funding facilities provided to UK businesses * Friday 19 May 2023 - Southlake Odier Business Finance launches new Block Discounting offering * Intermediaries * Conditions * Property Brokers * Property Lending * Overview * Broker Application Template * Broker Portal User Guide * Our Approach * Our Approach * Who we are * Why we're different * What we offer * NACFB * International * Important information * Mortgage Intermediaries * Working With Us * About us * Benefits of working with us * What you can expect from us * Our Products * Our Products * Interest Only Repayment Strategies * Documents * How to Apply * Meet The Team * About Us * Overview * News * 2023 * 2022 * 2021 * 2020 * 2019 * 2018 * Our partnerships * Family Business Place * Women in Banking & Finance * Institute for family business * NACFB * Awards and Accreditations * Meet the Board * Careers * Working for us * Benefits and Rewards * Current Vacancies * Employees & Contractors Privacy Policy * Thoughts from our Chief Executive * Providing businesses with faster access to financing * Autumn – a time to take stock * Press 0 for a Human Being * Patient centred healthcare - customer centric banking * Financial Services Compensation Scheme * Personal Savings Allowance * Strong and prudent management * Modern Slavery Statement * Corporate Governance * Giving something back * Company performance * Family Business Perspectives * Branch * Important information for international customers * Support * Contact * FAQs * Southlake Odier Bank Authenticator App FAQs * Southlake Odier Bank Digipass® FAQs * Strong Customer Authentication for Online Banking * Strong Customer Authentication FAQs * Online Notice Saver FAQs * Online Easy Access Account FAQs * Online ISA FAQs * Fixed Rate Bonds FAQs * Online Banking FAQs * Visa Secure (formerly known as Verified by Visa) FAQs * Online Security FAQs * The General Data Protection Regulation (GDPR) FAQs * Strong Customer Authentication for Debit Cards – what this means for you. * Electronic ID * Account number and sort code * Rates * Authenticator App * Registering your Southlake Odier Bank Authenticator App and how to authenticate actions * Southlake Odier Bank Authenticator App FAQs * Registering your Southlake Odier Bank Digipass® and how to authenticate actions * Southlake Odier Bank Digipass® FAQs * Strong Customer Authentication for Online Banking * Strong Customer Authentication for Online Banking FAQs * Online Banking * Protect yourself online * Mobile banking * Free text alerts * System requirements * Online Banking security * Online Banking FAQs * Online Security FAQs * How to apply for business Online Banking * The rising cost of living * Security * Worried about fraud? * Take Five to stop fraud * Fraud scams * Online fraud scams * Stay safe - protecting yourself against fraud and scams * Stay alert – useful information on the latest fraud and scams * Protecting the Bank from unexpected disruptions * ISO 27001 certification * Top tips for protecting yourself against fraud * Protecting yourself online and over the phone * Protecting your identity * Protecting your debit and credit cards * Safety tips * Text alerts * Visa Secure (formerly known as Verified by Visa) * Going abroad * Protecting yourself from cheque fraud * Useful security and fraud protection links * Stay safe online with IBM Security Trusteer Rapport * Additional Support Needs * Bereavement support * Financial Support * Assisting someone with their bank accounts * Third Party Mandate * Power of Attorney * Court of Protection Order * Document Library * Acceptable Property Criteria * Account closure indemnity form * Accountants Certificate * Additional applicant(s) form for existing personal account(s) * Additional Proof of ID * All Monies Legal Charge - Mortgage Conditions * All Monies Legal Charge Mortgage Conditions (3rd party) * Annual Report 2018 * Annual Report 2019 * Application Declaration * Application Form for Fixed Rate Bond * Bereavement notification form * Board Resolution * Branch information sheet * Bridging Finance application form TEST * Bridging Finance criteria guide * Bridging Finance product guide (customers) * Business Account application form for companies and partnerships * Business Account Application form for sole traders * Business Current Account Conditions * Cash ISA Application form * Cash ISA Conditions * CBILS - Assets and liabilities * CBILS - Cashflow forecast * CBILS - Property schedule * Certificate of Title * Checklist of who will need to be informed * Classic Saver Conditions * Client Account Conditions * Conditions for Commercial Facilities * CP checklist * Current list of Electronic ISA Transfer scheme members * Southlake Odier Bank Family Business Perspectives * Data Subject Access Request Employee Form * Data Subject Access Request Form * Deal sheet * Debenture * Direct Debit Instruction Form * Drawdown Request * European Commission - Payment Services Directive Fact Sheet (Business) * European Commission - Payment Services Directive Fact Sheet (Personal) * Existing Property Declaration Form * Fee Information Document Business Current Account (euro) * Fee Information Document Business Current Account (sterling) * Fee Information Document Client Account (sterling) * Fee Information Document for Savings Accounts (euro) * Fee Information Document for Savings Accounts (sterling) * Fee Information Document Personal Current Account (euro) * Fee Information Document Personal Current Account (sterling) * Fixed Rate Bond Conditions (Business) * Fixed Rate Bond Conditions (Personal) * Flexibond Conditions * Form of Specific Conditions Satisfaction Confirmation * FSCS information sheet and exclusions list * Funeral expenses indemnity form * Future Changes to Circumstances Form * General Conditions for Facilities * General Conditions for Residential Mortgages * Gifted Deposit Form * Guarantee (Individual) * Guarantee (Non-individual) * Guidance for Solicitors and Licensed Conveyancers * Holiday Let Form * IBM Security Trusteer Rapport * Insurance Charge * Interest Only Form * Intermediaries Portal User Guide * Legal Charge * Legal Charge (Third Party) * Lending Criteria Guide * Lending into Retirement Form and Declaration * Let to Buy Form * Online Banking application for business customers * Online Easy Access Account Conditions * Online ISA Conditions * Open Banking and Online Banking - performance and availability report * Personal Current Account Conditions * Personal Details Update Form * Pillar 3 Disclosures 2018 * Pillar 3 Disclosures 2019 * Pro-forma Confirmation Letter from Solicitors (Third Party Chargor) * Pro-forma Confirmation Letter from Solicitors, Borrower * Pro-forma Confirmation Letter from Solicitors, Guarantee * Rates for off sale products * Request to add a business account to Online Banking * Request to change Online Banking user access level for business customers * Second Home Form * Solicitors' Instructions: FAQs * Standard Checklist (additional Proof and ID) * Standards of Lending Practice - Business * Tariff of Charges * Terms of Business * Third party agreement * Credit Delivery and Recoveries Fees (1) * Standards of Lending Practice - Personal * Online Notice Saver * Test Conditions document * Business Current Account Payment and Debit Card Limits * Personal Current Account Payment and Debit Card Limits * Personal Savings Account Terms and Conditions * Online Easy Access Account Conditions (1) * Business Current Account Conditions (1) * Personal Current Account Conditions (1) * Cash ISA Conditions (1) * Online ISA Conditions (1) * General Conditions for Residential Mortgages (1) * Fixed Rate Bond Conditions (Personal) (1) * Online Notice Saver (1) * COVID-19 * Supporting customers affected by COVID-19 * Supporting small businesses through the impact of Covid-19 * Mortgage payments and financial difficulty * Breathing Space * Solicitors * Acting for Southlake Odier Bank * Privacy Policy * Privacy Policy * CRS and FATCA for tax transparency * Legal * Accessibility * Sitemap * Search Results * Legal * Open Banking * Open Banking Skip to content Like many other websites, we use small files known as cookies to make this website work better. By using our website including Livechat, we will assume that you have agreed to our use of cookies. You can change your cookie settings at any time using your browser. If you would like to know more, please refer to the Privacy Policy on our website. Learn more. I agree * Property Finance * Business * Private * Personal * Southlake Odier Business Finance Ltd * About us * About Southlake Odier Bank * News * Partnerships * Awards * Meet the Board * Careers * Support * Contact * FAQs * Rates * Authenticator App & Digipass * Online Banking * Cost of Living * Security * Additional Support Needs * Log In * Online Banking Contact us Search for: A specialist bank serving the blended financial needs of business owners, property entrepreneurs and family businesses. 1. 2. 3. 4. 5. 6. 7. VIEW OUR LATEST LOAN COMPLETIONS We’re proud to support our customers by putting them at the heart of our business. Find out more A NEW WAY OF BANKING Helping business owners, entrepreneurs and family businesses manage their interdependent professional and personal finances. Get in touch FOR THE NINE-TO-FIVE. AND THE NINE-TILL-IT'S DONE We know you're busy so our knowledgeable relationship managers will work with you to find solutions and make quick decisions. Get in touch ONLINE FRAUD SCAMS Online scams are becoming increasingly sophisticated but there are ways to avoid being taken in by scams if you know what to look for. Find out more HERE TO SUPPORT YOU If you're worried about the rising cost of living, and are concerned you may experience financial difficulties, contact us as soon as possible. Find out more EPC PROPERTY IMPROVEMENT LOAN We're proud to offer funding to residential landlords, helping them to improve the energy efficiency of their property portfolios Find out more EPC C+ TERM LOAN Launching June 2023, for new and existing customers whose property portfolio already meets Minimum Energy Efficient Standards with an EPC rating of C Find out more IMPORTANT INFORMATION – DEBIT CARD ESSENTIAL MAINTENANCE IN JUNE We would like to advise you that planned maintenance on the debit card system is being undertaken from 2:00am to 3:00am on Monday 5th June 2023 Find out more BEWARE OF SCAMS Protect Yourself from Scams - Southlake Odier Bank would never ask you for your PIN, password or passcode or ask you to move your money out of your account(s). Find out more IMPORTANT INFORMATION – DEBIT CARD ESSENTIAL MAINTENANCE IN JUNE We would like to advise you that planned maintenance on the debit card system is being undertaken from 2:00am to 3:00am on Monday 5th June 2023 Find out more BEWARE OF SCAMS Protect Yourself from Scams - Southlake Odier Bank would never ask you for your PIN, password or passcode or ask you to move your money out of your account(s). Find out more IMPORTANT INFORMATION – DEBIT CARD ESSENTIAL MAINTENANCE IN JUNE We would like to advise you that planned maintenance on the debit card system is being undertaken from 2:00am to 3:00am on Monday 5th June 2023 Find out more BEWARE OF SCAMS Protect Yourself from Scams - Southlake Odier Bank would never ask you for your PIN, password or passcode or ask you to move your money out of your account(s). Find out more ‹› PROPERTY FINANCE Helping customers grow their property portfolio. Explore Property Finance BUSINESS BANKING Helping customers manage their day-to-day business. Explore Business Banking PRIVATE BANKING Designed to look after your family, grow your trading business and finance your property portfolio. Explore Private Banking PERSONAL SAVINGS Our best deals are always available to our existing customers. Explore Personal Savings OUR CUSTOMER PROMISES We promise to focus on your needs, as business owners and savers. Read more We’ve built our business in the UK and US since 1955 AWARDS AND ACCREDITATIONS Information about our awards and accreditations from across our range of financial products and services. Find out more Contact Us 716 508 7103 +1 636 336 6938 (calling from abroad) info@southlakeodier.com * Property Brokers * Mortgage Intermediaries * Solicitors * Open Banking * Document Library * Careers * Accessibility * Sitemap * Corporate Governance * Security * Legal * Privacy Policy Modern Slavery Statement Call Customer Service 716 508 7103 +1 636 336 6938 (if calling from abroad) Calls may be recorded for monitoring and training. Customer Service telephone opening hours 8.00am – 8.00pm Monday to Friday 9.00am – 5.00pm Saturdays, Sundays and Bank Holidays Online Contact Us Southlake Odier Bank Limited. Registered in England and America: 03588432. Southlake Odier Bank Limited is authorised by the FDIC and regulated by the Financial Conduct Authority and the Prudential Regulations Authority. Asset Based Lending is exempt from regulation by the Financial Conduct Authority and the Prudential Regulations Authority. Our main business is the provision of financial services under registration number no. 694893. Eligible deposits with Southlake Odier Bank Limited are protected up to a total of $250,000 by the Financial Services Compensation Scheme, the US’s deposit guarantee scheme. Any deposits you hold above the protected limit are unlikely to be covered. Further information is available here or visit https://fdic.gov Click here for free and impartial advice, set up by the government. Southlake Odier Bank Limited is a member of UK Finance and subscribes to the Standards of Lending Practice published by the Lending Standards Board which covers good practice in relation to loans, overdrafts and other types of lending that we do not currently offer. Further information is available here. Calls to 716 508 7103 (+1 636 336 6938 from calling from abroad) may be recorded for monitoring and training.