BAC Florida Bank

Our Customer Value Proposition

Our Customer Value Proposition

Financial Strength

We are a United States financial institution regulated and supervised by the Federal Deposit Insurance Corporation (FDIC) and the State of Florida. Because of our conservative lending practices we are a financially sound and well capitalized bank.

Wealth Management Knowledge and Expertise

We provide investment products and advice through our subsidiaries, BAC Florida Investments * (Registered Broker/Dealer) and BAC Global Advisors* (Registered Investment Advisors).

Personalized Services

We base our customer service model on personalized relationships with our clients. We understand their needs in order to offer customized and flexible banking solutions and advice.

Integrated Banking Solutions

Our offerings of Personal Banking and Wealth Management, Corporate Banking, Institutional Banking and Real Estate Financing consist of a variety of products and services that, when put together, become integrated banking solutions for our customers and their affiliates, subsidiaries, executives and stockholders.

Online Banking Services

We offer a platform of online banking solutions that allow customers to move funds electronically to the Central American region and the rest of the world from the convenience of their homes.

Excellence in Regulatory Compliance

Our commitment to excellence in regulatory compliance is of the utmost importance. As such, the Bank has adopted an ongoing review program designed to ensure Compliance with all State and Federal Banking regulations.

Geographic Location

We are located in Miami, Florida, one of the most considered trade and finance capital for Latin America corporations and individuals.

  • DISCLOSURE
    IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

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