ItalBank International está registrado en el Estado Libre Asociado de Puerto Rico, desde el 2008 cuenta con una licencia emitida por la Oficina del Comisionado de Instituciones Financieras (OCIF) para operar como Entidad Bancaria Internacional (IBE) bajo regulación de la ¨Ley del Centro Bancario Internacional¨ y regulaciones federales de los Estados Unidos. La sede está ubicada en San Juan, Puerto Rico. Italbank International está enfocado en latinoamericanos que quieren proteger sus ahorros al tenerlos en un banco estadounidense mientras disfrutan de servicios bancarios de primera clase. Italbank International ofrece cuenta corriente con intereses, certificados de depósito, tarjeta de débito internacional. ItalBank International is registered in the commonwealth of Puerto Rico, from 2008 have a license issued by the Office of the Commissioner of Financial Institutions (OCIF) to operate as an International Bank Entity (IBE) under regulation of the ¨International Banking Center Law¨ and federal US regulations. Focusing in the Latin-American Market. The headquarter is located in San Juan, Puerto Rico. Italbank International is focused on Latin-Americans that want to protect their savings by having them on a US bank while enjoying first class bank services. Italbank International offers Interest Checking Account, Certificates of Deposit, International Debit Card.
View Top Employees from ItalBank InternationalWebsite | http://www.italbank.com |
Revenue | $10 million |
Employees | 65 (65 on RocketReach) |
Founded | 2009 |
Phone | (787) 523-1064 |
Technologies |
JavaScript,
HTML,
PHP
+19 more
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Industry | Banking, Financial Services, Accounting & Accounting Services, Business Services, Foreing Exchange, Lending and Investments, International Banking, International Transfer, Trade Finance, Credit Cards, Dollar accounts |
Web Rank | 1 Million |
Keywords | Italbank, Italbank Online, Italbank On Line, Maxim Eléctric Crepe. |
SIC | SIC Code 602 Companies, SIC Code 60 Companies |
NAICS | NAICS Code 522110 Companies, NAICS Code 522 Companies, NAICS Code 52 Companies, NAICS Code 5221 Companies, NAICS Code 52211 Companies |
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The ItalBank International annual revenue was $10 million in 2024.
Odette Rivera is the Chief Compliance Officer of ItalBank International.
65 people are employed at ItalBank International.
The NAICS codes for ItalBank International are [522110, 522, 52, 5221, 52211].
The SIC codes for ItalBank International are [602, 60].