ItalBank International is registered in the commonwealth of Puerto Rico, from 2008 have a license issued by the Office of the Commissioner of Financial Institutions (OCIF) to operate as an International Bank Entity (IBE) under regulation of the ¨International Banking Center Law¨ and federal US regulations. Focusing in the Latin-American Market. The headquarter is located in San Juan, Puerto Rico. Italbank International is focused on Latin-Americans that want to protect their savings by having them on a US bank while enjoying first class bank services. Italbank International offers Interest Checking Account, Certificates of Deposit, International Debit Card and Trade Finance.