Checking Account
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It is a product that offers the convenience of managing your account electronically and through the issuance of checks.

Advantages and Characteristics:

  • Personalized Attention electronically through BI Online banking page, in the office and on the phone, where a highly trained staff can guide you in managing your requirements.
  • Mobilization through checks and debit cards, also may complete transfers between own accounts and third both in BANPLUS INTERNATIONAL BANK, INC., as to other banks.
  • Adequate transfers cost between own and third-party BANPLUS INTERNATIONAL BANK, INC., accounts.
  • Transfers programmed with just the turn of a statement for your comfort (For the formalization of scheduled transfers must come to our office).

 

Requirements:

  • Complete, sign and submit the account opening formats to your Executive for its proper management. The formats are available in the "Documents" section.
  • Color copy of two (2) valid identity documents and photo (Identity Card and Passport) of the account holder and authorized signatory.
  • Water, electricity or phone bill with residential address proof (maximum term of three (3) months issued) of the account holder and authorized signatory.
  • Income proof or employment certification (maximum term of three (3) months issued) of the account holder and authorized signatory. 
  • Bank, commercial or credit card reference of the account holder and authorized signatory (maximum term of three (3) months issued).
  • Minimum opening balance is $ 5,000.00.

 

Limitations/Penalties:

  • A commission will be charged for managing balances below the minimum amount will be charged opening set.
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