Money Market Accounts

Your checkbook now earns interest! The Personal Money Market Account is a checkbook account designed for clients who do not need to issue checks frequently, offering them interest on daily average balances, payable monthly at competitive rates.

Benefits

  • Access to your account for consultations and transfers using our 24/7 Online Banking from anywhere in the world
  • Certified and Cashier checks
  • A wide range of correspondents for your transfers and payment orders
  • Activation of the Key Card, providing local access across the network of local and international sales points and ATMs
  • Interest payments based on a monthly balance

  • 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 Money Market Accounts, write us at this email and one of our executives will communicate with you.