Regular Checking Account

The checking account will help you maintain better control over your budget

Features

We offer you an on-demand deposit account, which you will have access to by means of a personal or commercial checkbook
You will receive a monthly statement of account

Minimum amount required to open an account

Natural person or Natural person with a business license: USD 300.00
Juridical person: USD 1,000.00

Benefits

You will be able to choose your from various designs of checks
The cancelled check will serve as proof of payment

Services

You will have immediate access to your money through our branches all over the country, with long working hours for your convenience
We offer you access to the Clave network of automated teller machines on the national level and the Plus System on the International level 24 hours a day.
So that you can access your account with the greatest ease, we offer free access to our Internet Personal Banking and Telephone Banking services for personal accounts and Internet Business Connection (CEi) for commercial accounts

Where and how can I open an account?

At any of our branches, by presenting the required documents

For more information, visit any of our branches nationwide

Frequently Asked Questions

1. What channels can I use for consultations and/or transactions through my Checking Account?
Branches, Automated Teller Machines, Telephone Banking and Internet Banking

2. How much money can I withdraw from an automated teller machine?
You can withdraw from USD 200.00 up to USD 3,000.00 per day, according to what is established by the customer

3. Does this account require a minimum average monthly balance?
Yes, it requires a minimum average monthly balance of USD 300.00 for a natural person and USD 1,000.00 for a juridical person; otherwise a service fee will be charged

4. Can I request a debit card while opening a checking account?
Yes, personal checking accounts can be handled by means of a checkbook and/or a debit card. Juridical accounts only with a checkbook