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    OUR HISTORY

    • 2009: Bancaribe International Bank, Inc. was established on 18 June as Arca International Bank.
    • 2010: The Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico grants us the licence to conduct international banking activities.
    • 2020: A group of Bancaribe shareholders with a recognised track record decides to acquire our licence in order to expand our financial business to new horizons and diversify our portfolio of products and services.
    • 2021: We change our name to Bancaribe International Bank.
    • 2024: We consolidate the governance model for digital transformation, implementing dashboards and carrying out developments and customer-oriented implementations.

    Some of our accomplishments include:

    • Strengthening our corporate governance.
    • Progress in optimizing our operational structure.
    • Strengthened information security.
    • Consolidating our regulatory compliance program.
    • Established business continuity.

    Historia