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General Accounts

To enjoy all the benefits of a personal account at Banco di Caribe, just drop by and bring:

For a current account:

  • Your valid ID
  • Your most recent salary slip or a letter from your employer
  • A proof of your current address (for example: copy of phone or utility bill)

For a savings account:

  • Your valid ID
  • A proof of your current address (for example: copy of phone or utility bill)

​We look forward to welcoming you!
 

It is possible to open a non-resident account at Banco di Caribe. Please make sure you have the following documents for a personal non-resident account:

  • A valid passport
  • An original reference letter from your personal bank referred to Banco di Caribe
  • A declaration of employer or a proof of income
  • A proof of your current address (for example a copy of phone or utility bill)

​We look forward to welcoming you!

To view your account balance and transactions, please refer to your statements or use our convenient online banking service. You can also check your balance at any Banco di Caribe ATM.