Checking Accounts

Benefits

  • Account access through our Digital Banking.
  • Wide correspondent network for transfers and payment orders.
  • Clave debit card.

  • Copy of two (2) current identifications of the account signer. (ID and passport or license)
  • Copy of (1) valid identification of each beneficiary (ID and passport, or driver’s license)
  • Two Bank References addressed to BICSA for each account signer
  • Copy of the last electrical or telephone bill where it indicates the physical address of the residence of each of the account holders
  • Supporting documents specifying the origin of the funds
  • Employment verification letter and/or Income verification letter
  • Forms provided by the bank.

At BICSA, you can open your personal Checking accounts, manage your funds, and make payments by means of checks or transfers.

Further information

To obtain further information on Personal Cheking Accounts, write us at this email and one of our executives will communicate with you.