Customer Support FAQ

Accounts

What do I need to open a personal resident account?

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!

What do I need to open a personal non-resident account?

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 salary slip
A proof of your current address (for example a copy of phone or utility bill)

We look forward to welcoming you!

How can I check my account balance and transactions?

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.

ONLINE BANKING