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Other Corporate Services

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Other Corporate Services:

  • Factoring: Set of services supported by the transfer to the bank of the documented collection rights held by the cedents over third parties. It may include the following services: collection management, financial advice for the administration of the client portfolio and financing.
  • Local letter of credit: Payment instrument by means of which the buyer's and seller's banks carry out collection and payment actions, respectively; subject to agreement between the seller and the buyer by means of a contract on its use and the presentation of the documents agreed for payment.
  • Domiciliation of payroll: Service through which salaries in CUP and CUC can be charged by magnetic card, minimizing risks to the entities in the transfer of cash, in addition giving clients the possibility of paying directly discounted debts.
  • Financial Counseling: The Bank provides clients with all types of counseling at no cost.

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