BAC Florida Bank



Lines of Credit

Revolving Lines of Credit for trade related transactions.

  • Letters of Credit (Sight and Time Confirmed Letters of Credit; Standby Letters of Credit).
  • Acceptances.
  • Import, pre-export and export financing.
  • Structured trade transactions.
Import, Pre-Export and Export Financing

Through credit facilities extended to our correspondent banks, our clients can have access to the financing of import, pre-export or export transactions; financing they pass along to their customers in their own market.

Syndicated Loans

Distribution and acquisition of international institutional or corporate loans with other financial institutions and international banks.

    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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