Cuenta Personal

Personal account +

Designed to fit your needs

The Personal Account+ is directed to the general public. This account generates interests in the United States. Customers will have access to our Online Banking system, as well as being able to request checkbooks and credit cards.

Minimum amount:

Annual maintenance fees:

$ 1,000.00

Free of charge

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that on personal accounts identifies each person who opens an account. In addition on legal entity accounts, we will require identification on beneficial owners and controlling person.
What this means for you: When you open an account, we will ask for your name, address, date of birth, an other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.