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.

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 payments based on a monthly 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
  • 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.

    REQUEST MORE INFORMATION



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