Personal Checking Accounts

In BICSA you can open your Personal Checking Account by means of which you can administer your resources making deposits and withdrawals through your checks or charge slips.

Personal account conditions

• Minimum Initial Deposit: US$2,000.00
• Monthly Average Balance: Us$2,000.00
• Charge for handling a balance below the monthly average: $25.00
• Charge for inactivity (more than six months): $30.00

Commercial account conditions

• Minimum Initial Deposit: US$3,000.00
• Monthly Average Balance: Us$3,000.00
• Charge for handling a balance below the monthly average: $25.00
• Charge for inactivity (more than six months): $30.00

Requirements

• Complete General Data of the Client and to request an account

  be opened.

• To sign the Regulation or Bank Contract

• Valid identity card or passport of the signer or signers

• Two banking references from each of the signers.

Additional Benefits

• Activation of the Clave Card, offering local access throughout the network of sales points and local and international cashiers by means of the system, Cost: $15.00 per Year.
• Delivery of check books in 24 hours
• On line information about withdrawals and movements in the account.
• Certified checks.
• Transfers and payment orders

Further information

To obtain further information on Personal Checking Account – Private Banking, fill out this form and one of our executives will communicate with you.