Open a private bank account in Puerto Rico for your foundation or trust. Access US banking system with wealth management services.
Puerto Rico private banks offer a unique solution for foundations and trusts seeking access to the US banking system. Banks in Puerto Rico are experienced with Panama Foundations, Nevis Trusts, and other offshore structures, providing sophisticated wealth management within a US-regulated environment.
Open your Puerto Rico private bank account with full support.
Foundation Friendly – Banks experienced with Panama Foundations and trusts
US Banking System – Full access to US domestic banking
Wealth Management – Sophisticated private banking services
Multi-Currency – Hold USD and other major currencies
Investment Services – Brokerage and custody available
US Regulated – Strong regulatory framework
Step 1: Submit Your Documents
Provide foundation or trust documents, beneficial owner identification, source of funds documentation, and bank references.
Step 2: Bank Selection and Application
We match your structure with appropriate Puerto Rico private banks and submit your application.
Step 3: Account Opening
Complete due diligence, visit Puerto Rico if required, and activate your account.
Foundation or Trust Documents – Charter, regulations, or trust deed
Beneficial Owner ID – Passport for all beneficial owners
Source of Funds – Documentation of wealth origin
Bank References – From existing banking relationships
Minimum Deposit – $1,000,000 USD within first year
In-Person Visit – Usually required for account opening
Bank selection – Match with appropriate Puerto Rico private bank
Document preparation – Organize foundation/trust and compliance documents
Application support – Guide through due diligence process
Account opening coordination – Arrange visit if required
Account activation – Ensure full setup and access
Wealth management introduction – Connect with investment services
| Milestone | Timeframe |
|---|---|
| Document submission | Day 1 |
| Bank introduction | 1-2 weeks |
| Due diligence review | 4-8 weeks |
| Account activation | 2-3 months total |
Foundation and trust specialists – Puerto Rico banks understand offshore structures.
US banking regulations – Accounts subject to US compliance requirements.
In-person often required – Most banks require a visit to Puerto Rico.
Minimum requirements – Private banking requires $1,000,000 within first year.
Open your Puerto Rico private bank account. US banking for foundations and trusts.
