Privacy Policy




Financial companies choose how they share your personal information. Consumers covered under federal law, have the right to limit financial firms to share some, but not necessarily all personal information. Moreover, the Federal Law sought to know how we collect information, share, and protect your personal information. For us it is important that you read the information below to understand BANPLUS INTERNATIONAL BANK, INC., does with it’s information.



The types of personal information we collect and share depend on the product or service you have with us. This information can include:

1. Type and number of identification document and Balance of Auditors.

2. History of payments, or losses.

3. Credit Information.

4. Experience investment.



All financial companies to carry out their daily processes and transactions, need to share customers' personal information; This is why we inform you below the different reasons why any financial company shares personal information of its customers, why BANPLUS INTERNATIONAL BANK, INC., choose to share that information and whether you can limit that is shared.


Reasons why we can share your personal information   BANPLUS INTERNATIONAL BANK, INC., Share your personal information?   Can you limit us our sharing of your personal information?
To make our processes and day trading: These include; processing transactions, maintaining accounts, respond to court orders and legal investigations, or report to credit bureau information (Credit Bureau).   Yes   No
Marketing purposes: To offer our products and services.   Yes   No
Purposeful joint marketing with other financial companies in the same group.   Yes   Yes
For our everyday business purposes with our affiliates: Information regarding their experiences and transactions.   Yes   No
For our everyday business purposes with our affiliates: Information concerning solvency.   No   Yes
For our affiliates to market to you   No   Yes
In order for our unaffiliated market to you   No   We do not share


To limit our sharing

When you choose to limit our sharing your personal information may do so by filling out the following form "Limit Share My Personal Information" and submit the following ways.

  1. Filling and shipping from BI Online.
  2. Download, complete and deliver in the Office of BANPLUS INTERNATIONAL BANK, INC.
  3. Contact Contact Center, +1 (939) 337- 8000

Consider that:

If you are a new customer in BANPLUS INTERNATIONAL BANK, INC., We can begin sharing your information within thirty (30) since we sent this notice. Once you are no longer our customer, we can continue to share your information as described in this notice; however you can contact us at any time to limit our sharing of your personal information.



  1. Contact us via the Contact Center +1 (939) 337- 8000
  2. Enter section "Contact" and fill out the "Contact Form"


Who we are?


Who provides this notice?



What do we do?


How does BANPLUS INTERNATIONAL BANK, INC., protect my personal information?

To protect your personal information from unauthorized access, use security measures that comply with federal law. These measures provide for reliable control over our information systems, physical files and spaces with restricted access.


How does BANPLUS INTERNATIONAL BANK, INC., collect my personal information?

BANPLUS INTERNATIONAL BANK, INC., collects your personal information, for example, when you:

  1. Opening an account.
  2. Make transactions (payments, transfers, payments, credit application, etc.)
  3. Also we obtain information from third parties such as our affiliates or other companies.


Why I cannot limit all sharing my personal information?

The federal law gives you the right to limit:

  1. Share with our affiliated companies to conduct their daily transactions Information about your creditworthiness.
  2. Our affiliates from using your information to offer you our products and services.
  3. Share to unaffiliated companies will offer our products and services.


State laws and individual companies may give more rights to limit sharing


What happens when I limit sharing of information for a joint account?

The limitations apply equally to all participants in the account, unless you express the request otherwise.





Companies related by common ownership or control; they may be financial or non-financial.


No Affiliates

Companies not related by common ownership or control; they may be financial or non-financial.


Joint Marketing

It is given by a formal agreement between nonaffiliated financial companies, which jointly marketed products or services to you.

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