Copy of Account Statement
Direct Deposit at TIBOM
Stop Payment of Check
Cashier’s Check/Bank Draft
Returned Check (Issued)
Returned Check (Deposited)
Re-deposit of Check
Closing of Saving Account
Closing of Demand/Monetary Account
5 checkbooks of 30 checks each
International Wire transfer
Check Clearing Periods (Requirement of the Federal Reserve of the United States Of America |
Miami
2 days (Bank drafts issued by Investment & Commerce Bank., against (International Bank of Miami)
Miami
5 - 10 Working Days (Bank drafts issued by others bank through The (International Bank of Miami)
Miami
5-10 Working Days (Bank drafts issued by other banks in Miami)
Other States
5-10 Working Days of the U. S.A.
All Other Countries
30 - 45 Working Days (On collection basis and subject to all additional charges, depending on country of origin)
Important Note |
The Bank will only accept payee’s checks/cashier’s checks; no third parties checks/cashier’s checks will be accepted.
The Bank reserves the right to request any additional information, it may deem necessary, from any and all sources, both locally and internationally, relating to any transaction.