Checking Accounts

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

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.

Further information

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