MONEY MARKETS ACCOUNTS

Now your checkbook earns interest!

The Personal Money Market Account is a tiered rate interest bearing checking account designed for clients with high account balances payable monthly at competitive rates. Rates are paid based on the level of funds maintained.

Conditions

  • Minimum Opening Amount US$3,000.00

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 paid on balance

Requirements

  • 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
  • Bank forms.

Further information

To obtain further information on Money Market Accounts – Private Banking,
write us at this email  and one of our executives will communicate with you.

    REQUEST MORE INFORMATION



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