CBiBank Information

CB International Bank LLC (CBiBank) is an international bank based in Puerto Rico, U.S., headquartered in San Juan. Licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) of Puerto Rico (License No. IFE-049), CBiBank is a member of the American Bankers Association (ABA), SWIFT, Visa, UnionPay International, and the Cross-Border Interbank Payment System (CIPS). We provide cross-border financial services to businesses and individuals operating across markets: • Multi-currency business and personal accounts, opened fully online • International transfers and global remittance in major currencies, including USD, EUR, CNH, GBP, JPY, SGD, and HKD • Cross-border collections and payments for trade and e-commerce • Corporate and personal cards (Visa and UnionPay) • Documentary services, including letters of credit, documentary collections, and letters of guarantee Our clients include physical and service trade companies, cross-border e-commerce sellers, international investment firms, and individuals such as students, immigrants, and cross-border professionals. Through a clearing network covering 163 countries and regions and partnerships with more than 120 banks and institutions, we help clients receive, move, and manage funds across borders — efficiently, transparently, and in compliance with applicable regulations. Learn more or apply for an account: www.cbibank.com