PREFERENTIAL SAVINGS ACCOUNT

Conditions

  • Applies only to the Miami office
  • Minimum Opening Amount: $250.00

Benefits

  • Online Banking services with access to your account 24/7 from anywhere in the world – account balances, inquiries and funds transfers.
  • Certified checks and Official checks
  • We offer a wide selection of correspondent banks for transfers and payment orders
  • Key card activation, local access across the network of regional and international points of sale and ATMs Bank Drafts

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 by 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 Preferential Savings Account – Private Banking, write us at this email and one of our executives will communicate with you.

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