First Texaco Bank and Finance

Grow Your Confidence

Choose the account that matches your needs

We have a fine range of accounts to help you manage your finances seamlessly

Business Pro Checking Account

Fact

A checking account designed for those who have payments and incoming deposits on a regular basis related with your company´s activities

Opening Balance

$25,000

Monthly Services Charge

$10

Balance to avoid minimun Balance Services Charge

$25,000

Features

Permits unlimited transfers per calendar month Up to 10 co-signers.

Required to get Loans or trades services

Apply Now

Small Business Money Market

Fact

At First Texaco Bank and Finance, we understand that when it comes to savings, the requirements for today's companies are very different for each one.

Opening Balance

$15,000

Monthly Services Charge

$10

Balance to avoid minimun Balance Services Charge

$15,000

Features

Permits 3 preauthorized transfers or debits per calendar month up to 10 co-signers interest accrued on monthly average balances deposited at the end of the period.

Apply Now

Business CD Premium

Fact

A fixed term CD with competitive rates and tiered structure for rates, terms and amount

Opening Balance

$10,000

Interesting

Calculated using daily balance method, paid as frequently as monthly but at least once a year or paid at maturity based on the type of CD selected

Access

Withdrawal restricted until maturity

Features

Terms of 30 days to 24 months, optional automatic renewal at maturity with 3 day grace period

Apply Now

Financial Tools

Plan your business finances the right way

Lending and Trades Service that doesn't weigh you down. We know how hard is it to start something new, that’s why we have fit plan for you.

Loans & Line of Credit / Loans at a Glance

At First Texaco Bank and Finance, we understand when it comes to funding; the requirements for today's companies are very different for each one. The need for a perfect balanced cash flow is key to your business success and making the most of your money is a very difficult task. That's why we offer a wide range of credit products that can be tailored to your specific needs.

Characteristics:

• Product use: to finance working capital.

• Consecutive monthly installments.

• Possibility of repayment and cancellation in advance.

• Variable rate.

• Personalized service.

Trade Services

Our team of trade specialists offers importers, exporters and enterprises a wide range of advisory services and transaction, including international financing, foreign banks, and local market intelligence.

Contact one of our bankers at +1 for more information on how you can use this product to enhance their business opportunities and improve their relationships with suppliers worldwide.

A Better Way to Save

How it works

It's easier than you think. Follow the following simple easy steps

1 Check and meet the requirements

• Comply with minimum Account Opening Amount per product

• Fill out and complete the Account opening forms

• Tax ID

• Proof of address (Utility invoice)

• 2 signature cards

• An original bank reference indicating the average amount managed in the account and years of activity

• Copy of the latest financial statements or tax returns

• Copy of valid ID and Passport from all authorized signatures

• Incorporation papers and by-laws of the company

• Updated information of shareholders and copy of valid ID and passport. If a shareholder is a corporation, must send its respected copy of the Document of Incorporation and copy of valid ID and Passports of shareholders

• Fill out and complete the Beneficial Ownership & Control Person Certification Entity Institutions Form

• Fill out and complete the W8 Form

2 Contact to Customer Services Team

Write to info@firsttexaco.com or call 1 to start a detailed info exchange with our Represent Team

3 Open Your Account

Once our Back-office and Compliance team validate proper documentation, you will receive the new account open notification and wire transfer info to receive funds.

4 Sign up on First Texaco Bank

Sign up on First Texaco Bank and start to self-manage your account. Balance checks, funds transfers, and notifications are just some services available through this electronic channel.

Business Solutions

Account to optimize cash flow and reach growth objectives

Grow Your Confidence

Choose the account that matches your needs

Business Pro Checking Account

Fact

Opening Balance

Monthly Services Charge

Balance to avoid minimun Balance Services Charge

Features

Small Business Money Market

Fact

Opening Balance

Monthly Services Charge

Balance to avoid minimun Balance Services Charge

Features

Business CD Premium

Fact

Opening Balance

Interesting

Access

Features

Financial Tools

Plan your business finances the right way

Loans & Line of Credit / Loans at a Glance

Trade Services

A Better Way to Save

How it works

1

Check and meet the requirements

2

Contact to Customer Services Team

3

Open Your Account

4

Sign up on First Texaco Bank

Our Office

Company

Useful Links

Support