Regular Savings Account

Requisites Natural Person:

  • Copy of valid personal identity card (locals) / copy of valid passport (foreigners)
  • Second identification
  • Fully completed application form provided by the bank
  • Opening amount and mínimum monthly average: $20.00 (locals) / $1,000.00 (foreigners)
  • Proof of income: work certificate or tax return (applies for foreigners)
  • 2 reference letters for accounts over $10,000.00

Requisites for a Minor:

  • Tutor of age, which should fill out the application form 
  • Birth Certificate
  • Minimum deposit of: $20.00

Requisites Legal Person:

  • Copy of valid personal identity of each one of the directors and signers of the account (locals) / copy of valid passport of each one of the directors and signers of the account (foreigners)
  • Second identification of the signers
  • Copy of Public Registry Certificate or Verification of the Corporation (locals)
  • Opening amount and minimum monthly average: $500.00 (locals) / $5,000.00 (foreigners)
  • Fully completed application form provided by the bank
  • 2 reference letters for accounts over $10,000.00
  • General Power of Attorney, if any
  • Duly registered articles of incorporation and amendments thereto, if any