Our Products & Services
Banking Solutions For Every Financial Journey.
At Logistics Refund we offer a comprehensive suite of banking products and services designed to deliver value-added solutions, ranging from everyday transactional services to sophisticated financing structures. Our goal is to support our clients in enhancing liquidity, diversifying funding sources, optimizing capital costs, and strengthening balance sheets.
Mobile banking
Mobile freedom for your business operations
Business online banking
Bank on efficiency
Strong and secure
We’ve got your back
Cash Management
Efficient solutions to optimize liquidity, streamline payments, and enhance financial control
- Collection Services
- Payment & Transfer Solutions
- Liquidity Management
- Correspondent Banking
- Information & Reporting Tools
Account Services
Flexible account options for individuals, corporates, and international clients
- Current Accounts
- Savings Accounts
- Corporate Accounts
- Non-Resident Accounts
- Offshore Accounts
Enjoy seamless account opening, 24/7 online access, and personalized support.
Current Account
Our Current Account provides a variety of features to make managing your finances simple and efficient:
Cheque Book:
Access to a personalized cheque book for convenient transactions.
Debit Card (subject to status):
Use your debit card to access funds worldwide and make secure payments.
Internet Banking Services:
Manage your account online, anytime, anywhere.
Monthly Statements:
Request detailed statements for your account activity.
Overdrafts:
Available by arrangement, subject to approval for established customers.
Savings Account
Whether you are saving for short-term goals or investing for the future, our range of savings accounts offer a variety of options to suit your needs:
Instant Access Saver:
A flexible savings account that provides instant access to your funds while offering tiered interest rates. You can open this account with as little as $50, making it ideal for those who need regular access to their money.
Fixed Term Saver:
A savings account that offers a fixed interest rate, guaranteed for the term of the deposit. Interest is paid at maturity, and a minimum balance of $2,000 is required to open this account.
Corporate Account
Logistics Refund’s Business Current Account offers businesses direct access to personalized services and essential banking tools:
Personalized Service:
Dedicated support from your business relationship manager.
Cheque Book & Paying-In Book:
Access to both a cheque book and paying-in book for easy management of payments.
Debit Card:
Available for sole trader accounts only.
Standing Orders & Direct Debits:
Set up standing orders for fixed payments and direct debits for variable payments.
Internet Banking:
Manage your account online, transfer funds, and make payments from anywhere, at any time.
Local Facilities:
Access local paying-in facilities via the High Street bank network, and set up local cash withdrawal facilities.
Standard Features for All Our Accounts
24/7 Access:
Access your money at any time from our extensive network of ATMs, available 24 hours a day.
Debit Card Payments:
Use your ATM card as a debit card to make payments for goods and services at participating stores.
Automatic Bill Payments:
Set up standing orders or direct debits for regular payments to avoid late fees and manage your expenses efficiently.
Overdrafts:
Apply for an overdraft to cover short-term financial needs, with no charges for setting up or maintaining an authorised overdraft.
24-Hour Online Banking:
Access your account anytime, from anywhere, with North Brook Holdings’s Internet Banking service.
Personal Financial Advisory Service:
Our dedicated customer service team is available to provide personalized financial advice.
Frequently Asked Questions
How do I access my account?
Using Online Banking or Mobile Banking, you can access your Bank checking, savings accounts, CD, IRA, credit card, mortgage and line of credit account information. You can also access your account by phone, ATM or the nearest financial center.
How do I find my account number?
How do I change my address?
The fastest way to update your street address is by signing into Online Banking. You can also update your information by contacting us or by visiting any financial center.
How do I change my legal name or legal title?
To change your legal name or legal title: Please bring a government-issued photo ID plus any additional documentation specific to your situation to any bank financial center. An associate will give you forms to complete and will assist you with obtaining a new debit card and/or credit card.
If you are a co-owner or authorized user on the account: Please note that in order for us to update your name, the account owner (or other co-owners) must accompany you to the financial center.
How do I close my account?
We appreciate your business and are sorry to hear you want to close your account. We hope you’ll consider speaking with us first so we can address any concerns you might have. Call us to share your feedback with us. Before proceeding with closure, you might be interested in converting your existing account to a different account or finding a new one.