You mean like the ~40 years Madoff Investment Securities LLC?Almost 40 years in business , you would expect them to be reliable….
Well being fair... Why would they send data to a random client?Thank you, i know it is a financial entity, i am wondering if it could be reliable, as i have opened an account and asked for financial statements but they are not sending them at all. So this makes me think they are not in good shape..
does Anybody has a clue?
Thats a good point but never know now ..Almost 40 years in business , you would expect them to be reliable….
Nothing at all online, the only one is from 2016is public information i think you can find them on line
They do investments, loans and deposits, also payment oriented, have SEPA and accounts in EUR-USD.You mean like the ~40 years Madoff Investment Securities LLC?
Well being fair... Why would they send data to a random client?
Credit Suisse and Silicon Valley Bank too, but unfortunately that says nothing of how reliable a bank currently is.They do investments, loans and deposits, also payment oriented, have SEPA and accounts in EUR-USD.
I think the same, but one thing is what we think and another one is what others will do and let's be real... If they don't publish the statements/audit they won't send it to some random client.I think banks should disclose their financial data like quarterly statements, audits etc to their clients ..
Should not they? Honestly i dont know but i think they should send them to clients who have a deposit already.
Yes and noHiding them alerts clients on their reliability no?
Hi, it is the only one i could find in Puerto Rico offering eur accounts and usd card with reasonable rates.What makes this bank so interesting for you? There are plenty of other options...
In which country does Italbank have the correspondent bank ?Hi, it is the only one i could find in Puerto Rico offering eur accounts and usd card with reasonable rates.
I like Italbank but their correspondent bank is in my country so i think it could be a risk.
Do you see other options?
Thanks
Btw, the question is also about Puerto Rico now.. After EPB, SIB etc, how safe it is to open accounts at international banks/entities when the regulator is tightening control so much ?
FV Bank? Bank DIB? I have a few clients using this bank and they are happy. I dont think its cheap though...Hi, it is the only one i could find in Puerto Rico offering eur accounts and usd card with reasonable rates.
I like Italbank but their correspondent bank is in my country so i think it could be a risk.
Do you see other options?
Thanks
Btw, the question is also about Puerto Rico now.. After EPB, SIB etc, how safe it is to open accounts at international banks/entities when the regulator is tightening control so much ?
In which country does Italbank have the correspondent bank ?
does Italbank offers an IBAN account for euro ?
have a look at www.zenusbank.com and www.fvbank.us
FV Bank? Bank DIB? I have a few clients using this bank and they are happy. I dont think its cheap though...
DIB bank has EUR.Hi, Italbank correspondent for Eur is Intesa (Italy).
Has debit cards in Eur which is very difficult to find right now in Puerto Rico.
I did have a look at Zenus and FV but they operate in USD only.
Thanks
They are USD only, i need an account in Eur.
Do you think it could be a problem getting some income (no big deal) over Italbank being resident (and with registered address) in the same country of their correspondent?
Bank DIB has Eur, will ask for cards..
Thanks
Thank you, DIB offers accounts and cards in EUR, confirmed from their customer service.DIB bank has EUR.
I think it should work, but always good to check directly with them.
I have a contact of one of the partners, get in touch with me, can check the details for you if interesting.
Yes to the best of my knowledge they are very good and they are very customer service oriented.Thank you, DIB offers accounts and cards in EUR, confirmed from their customer service.
They look very responsive
Reliable entity as far as you know?
They are expensive compared to IUBank and Italbank (both latam oriented) . What i dont like most is the 80 Eur monthly service.Bankdib fees look like a complete ripoff
https://www.bankdib.com/wp-content/uploads/2023/06/Account-Fees-EUR_Personal_Deposit-DIB.pdf
What about CBIBANK or EURO EXCHANGE BANK?
They are both EUR
Anybody has a clue?
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