Time Deposits
With a Time Deposit you will have an immediate tool for increasing your capital. This alternative is intended for individual as well as commercial clients; whether national or foreigners.
Characteristics & Benefits:
- Competitive interest rate in the current market
- Different Terms
- We guarantee confidentiality in the management of your funds
- Possibility for guaranteeing loans with an attractive differential
Requisites Natural Person:
- Initial deposit amount of $10,000.00 (locals) / $5,000.00 (foreigners)
- Copy of valid personal identity card (locals) / valid passport (foreigners)
- Second Identification
- Fully completed application form provided by the bank
- 2 reference letters
Requisites Legal Person:
- Initial deposit amount of $10,000.00 (locals) / $5,000.00 (locals)
- Copy of valid personal identity of each one of the directors and signers of the account
- Copy of valid passport of each one of the directors and signers of the account (foreigners)
- Second identification of each one of the signers
- 2 reference letters of each one of the signers
- General Power of Attorney, if any
- Copy of Public Registry Certificate or Verification of the Corporation (locals)
- Fully completed application form provided by the bank
