Corporate Banking

Products and Services

Check Cashing and Pre approved Checks

Online Banking

Access and monitor information in dollars and other currencies
Secure and private environment
View on line Account Summary
Automatic repetitive payments
Transfer money
Ability to contact your Account Executive

Electronic Wire Transfers (domestic and international)

Other Products and Services

Foreign Exhchange (buy and sell)

Automated Bill Payments (within the US)

Cashiers Checks/ Drafts

Foreign Exchange (Buy and Sell)

Lockbox Service

This service allows the company to automate and become more efficient in processing their checks received through the mail. Instead, these payments are sent to a post office box and Bci, Miami Branch picks up the payments daily, deposits them in the company’s account and notifies the company of the deposit. This enables the company to put money to work as soon as it is received.

Remote Deposit Service

This service allows the company to remit checks electronically from their Desktop without physically transporting the checks to the bank and improves cash flow.