Banco General - Business Checking Account

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Business Checking Accounts

With a Business Checking Account you have direct and effective control over your company’s finances.

Benefits

Minimum initial deposit of $500.00
Consultations and Transactions 24 hours a day, from any part of the world through our On-Line Business Banking (Banca en Línea Comercial) service.
Convenient banking hours and extensive nationwide branch network.
Drive-up Teller until 7:00 p.m.
Advisory service and telephone transactions 24 hours through Estrella Phone Banking.
Transaction information can be downloaded to programs such as MS Money, Excel, Quicken and text through our On-Line Business Banking (Banca en Línea Comercial) service.
View images of paid checks through our On-Line Business Banking (Banca en Línea Comercial) service

Required Documents:

Articles of Incorporation and Amendments filed in the Public Registry.
Minutes of Board of Directors’ Meeting authorizing the opening of the account, signed by the company President and Secretary, and indicating the names of the signatories on the account and sample signatures.
Two (2) copies of ID and additional ID of dignitaries and signatories (driver’s license or Social Security card).
Bank or business reference letters of the company.
Foreigners must present two (2) current bank reference letters and passport.
Good credit references.

Visit the branch office nearest you to open a Business Checking Account or call 800-5000 or 300-5000 for more information

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