ITALBANK INTERNATIONAL
Italbank International Inc. is a registered financial institution under the laws of the Commonwealth of Puerto Rico whose license was issued in 2008 by the Office of the Commissioner of Financial Institutions (OCFI). Italbank operates as an International Banking Entity (EBI) under the provisions of the International Banking Center Regulatory Act. They mainly focus in the Latin American market and provide most services provided by any U.S or global commercial bank. They are one of the most important International Banking Entities in Puerto Rico with a major reach in The Latin American the region.
ITALBANK INTERNATIONAL
Industry:
Banking
Founded:
2008-01-01
Status:
Active
Contact:
+1 787-523-1064
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Apple Mobile Web Clips Icon WordPress Apache Wordpress Plugins Mobile Non Scaleable Content
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Current Employees Featured
Rogelio Cardozo Managing Director & CEO @ ItalBank International
Managing Director & CEO
2011-01-01
Lee Jay Reveron Rivera Compliance Analyst @ ItalBank International
Compliance Analyst
2017-05-01
Founder
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2018-05-11 | Quiena Inversiones | ItalBank International investment in Seed Round - Quiena Inversiones | 750 K USD |
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