May NewsLetter: Meet Lou Ferreira; learn about new finance oportunities in healthcare, trade finance options and a wide range of lending solutions...
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Access to the Bank’s computer system is restricted to authorized individuals. Actual or attempted unauthorized use of this private computer system is not permitted and constitutes a crime punishable by law.
IMPORTANT NOTICE
If you are a foreign customer, and your Form W-8BEN expired or will expire at the end of 2024, please complete Form W-8BEN (for individuals)
or W-8BEN-E (NEW, for entities) under the "FORMS" section and return it back to us BEFORE December 31, 2024. Please contact your account
officer for additional information.
Our Chairman, President and CEO Lou Ferreira has been appointed to the board of directors for the Florida Bankers Association (FBA).
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Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information by selecting the 'Privacy Statement' link in the page footer. Or we will mail you a free copy upon request if you call us at 305-995-5800.
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Effective July/1/2020, we are increasing the amount we make available for withdrawal by checks. For detail information please refer to our "Funds Availability Notice" and our "Your Ability to Withdraw Funds" policy statement, and as always if you have any questions please contact our customer service department for further assistance.
Providing Tailored Solutions to the Financial Needs of Individuals, Entrepreneurs, Banking Institutions, and Businesses in South Florida and Latin America.