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Access to the Bank’s computer system is restricted to authorized individuals. Actual or attempted unauthorized use of this private computer system is not permitted and constitutes a crime punishable by law.

W-8BEN Individuals (PDF Form) W-8BEN-E Entities (PDF Form) W9 English (PDF Form) W9 Spanish (PDF Form)

If you are a foreign customer, and your Form W-8BEN expired or will expire at the end of 2020, please complete Form W-8BEN (for individuals) or W-8BEN-E (NEW, for entities) under the "FORMS" section and return it back to us BEFORE December 31, 2020. Please contact your account officer for additional information.

Privacy Notice

Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information by selecting the 'Privacy Statement' link in the page footer. Or we will mail you a free copy upon request if you call us at 305-995-5800.

Mission Statement
Providing Tailored Solutions to the Financial Needs of Individuals, Entrepreneurs, Banking Institutions, and Businesses in South Florida and Latin America.

Funds Availability Notice

Effective July/1/2020, we are increasing the amount we make available for withdrawal by checks. For detail information please refer to our Funds Availability Notice and our "Your Ability to Withdraw Funds" policy statement, and as always if you have any questions please contact our customer service department for further assistance.

Offices Map

Main Location: 9700 South Dixie Highway, Suite 710, Miami, FL 33156