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
Email Addresses:
[email protected]
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
Similar Organizations
Banca Monte dei Paschi di Siena
Banca Monte dei Paschi di Siena S.p.A. is the oldest surviving bank in the world and Italian third largest commercial and retail bank.
Current Employees Featured
Founder
Investments List
Date | Company | Article | Money raised |
---|---|---|---|
2018-05-11 | Quiena Inversiones | ItalBank International investment in Seed Round - Quiena Inversiones | 750 K USD |
More informations about "ItalBank International"
INICIO - ItalBank International
Italbank Internacional es el banco más importante de Puerto Rico y de mayor alcance en Latinoamérica. Ofrece Cuentas Corrientes en Dólar y Euro, personal y empresas, Tarjeta de Débito Internacional, Certificado de Depósito y más. …See details»
ItalBank International - Crunchbase Investor Profile
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 …See details»
Italbank International Company Profile | Management and
ItalBank International Inc., headquartered in San Juan, Puerto Rico is an international bank mainly focused on the Latin American market and one of the most important international banking …See details»
Account in Dollars and Euros - ItalBank International
We operate as an international banking entity (EBI), with a wide reach in 20 Latin American countries, resulting in the best option to open an account in dollars or euros, easily and safely, without leaving the country of residence.See details»
Rogelio Cardozo - Managing Director & CEO @ ItalBank …
Primary Organization . ItalBank International . Location Puerto Rico, North America; Regions Latin America; Gender Male; LinkedIn View on LinkedIn ; Rogelio Cardozo is the current CEO and …See details»
San Juan-Based ItalBank Continues to Grow
Mar 20, 2020 With many countries in Latin America experiencing political, social and currency risks, ItalBank International has seen its business grow in Puerto Rico since it arrived on the island in 2008. The number of local employees has …See details»
ItalBank International - Contacts, Employees, Board Members, …
Italbank International Inc. is a registered financial institution under the laws of the Commonwealth of Puerto Rico.See details»
Italbank International - Overview, News & Similar companies
ItalBank International Inc., headquartered in San Juan, Puerto Rico is an international bank mainly focused on the Latin American market and one of the most important international banking …See details»
ItalBank International - The Org
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 …See details»
ItalBank International Management - RocketReach
ItalBank International Management ItalBank International employs 78 employees. The ItalBank International management team includes Carlos Dorado Fernández (President) , Rogelio …See details»
SWIFT / BIC codes for ITALBANK INTERNATIONAL, INC - Bank Code
List of all SWIFT / BIC codes for ITALBANK INTERNATIONAL, INC. Below you'll find the SWIFT / BIC codes for all banking branches of ITALBANK INTERNATIONAL, INC. Remember, SWIFT …See details»
ITALBANK INTERNATIONAL Careers and Employment - Indeed
Oct 18, 2017 Find out what works well at ITALBANK INTERNATIONAL from the people who know best. Get the inside scoop on jobs, salaries, top office locations, and CEO insights. …See details»
Italbank International, Inc. in San Juan, Puerto Rico - EIN TaxId
Italbank International, Inc. is a small employer located at San Juan, Puerto Rico. The employer identification number (EIN) for Italbank International, Inc. is 660720426.EIN for organizations …See details»
IBIIPRSJXXX - SWIFT / BIC Code - ITALBANK INTERNATIONAL, INC
SWIFT Code IBIIPRSJXXX Breakdown SWIFT Digits: 8 - The short 8-letter swift refers to the PRIMARY Office of ITALBANK INTERNATIONAL, INC. Institution / Bank Code: IBII - This is …See details»
Italbank International Revenue, Growth & Competitor Profile
Dec 9, 2024 Market Share of Italbank International's Largest Competitors A competitive analysis shows these companies are in the same general field as Italbank International, even though …See details»
Financial Crime Risk Monitor: ITALBANK INTERNATIONAL INC.
ITALBANK INTERNATIONAL INC. BIC. IBIIPRSJXXX Ownership. N/A Incorporated. 2018/01/19 Financial Regulator. N/A Country. Puerto Rico Employees - Managed assets - Market share. …See details»
Mario Pizzorni - Crunchbase Person Profile
Number of Founded Organizations 1. CB Rank (Person) 1,523,760. Gender Male; Mario Pizzorni is the Founder of ItalBank International. Jobs. Edit Jobs Section. Number of Past Jobs 1. …See details»
ITALBANK INTERNATIONAL, INC - OpenSanctions
ITALBANK INTERNATIONAL, INC is an entity of interest. It has not been found on international sanctions lists. Type: Organization: Name: ITALBANK INTERNATIONAL, INC: Legal form: not …See details»
ITALBANK INTERNATIONAL, INC - OpenSanctions
ITALBANK INTERNATIONAL, INC is an entity of interest. It has not been found on international sanctions lists. Type: Organization: Name: ITALBANK INTERNATIONAL, INC: Legal form: not …See details»