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A Local bank for the Global Citizen

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A Local bank for the Global Citizen

Who we are
International Financial Enterprise Bank (IFEB) is a chartered financial enterprise entity incorporated under the laws of the common wealth of Puerto Rico. We are a private financial institution that caters to high net worth individuals and successful entrepreneurs who desire concierge services with the professionalism expected of a premier financial institution. We employ a highly skilled and experienced management team who are given the authority to make quick and sound decisions without the need for bureaucratic red tape. Our white glove approach enables us to meet our clients’ needs with agility, giving them the freedom to bank where, how, and when they want.
Our unique charter
"An International Financial Entity licensed in Puerto Rico under Act 273 is one of the most powerful international banking and financial services structures available“
- Christian Reeves
International Financial Entities Licenses in Puerto Rico

International Financial Enterprise Bank, Inc. (“IFEB”) is a supervised, regulated financial institution licensed under Act 273 by the Office of the Commissioner of Financial Institutions of Puerto Rico (“OCIF”) with the authority to accept deposits, make loans and provide merchant services.

IFEB is required to comply with the U.S. Patriot Act, which includes the provisions associated with BSA, AML and KYC. While we are not FDIC insured, our regulators apply FDIC standards and we are required to comply with all US banking, regulatory and compliance related requirements. IFEB’s charter permits it to conduct business anywhere in the world, including all fifty states in the US.

Our regulator
Office of the Commissioner of Financial Institutions (OCIF):
IFEB is regulated by the Office of the Commissioner of Financial Institutions of Puerto Rico (“OCIF”). IFEB complies with all US banking regulations, unless specifically specified by OCIF. This regulatory adherence includes Bank Secrecy Act (KYC/AML), Fair Lending, Asset and Liability Management, and many others regulatory and compliance related items. You can find more detail about OCIF at http://www.ocif.gobierno.pr/ or you can contact OCIF directly at 787-723-3131.
Our values

Integrity, Transparency, Community,
Social Responsibility

IFEB is a global financial institution with a local community heart. In addition to meeting our clients’ needs worldwide, we believe in giving back to the community of our roots. We partner with local organizations and to help insure our efforts and donations are meeting the community’s most pressing needs.
 
Our Regulator

Office of the Commissioner of Financial Institutions (OCIF):

IFEB is regulated by the Office of the Commissioner of Financial Institutions of Puerto Rico (“OCIF”). IFEB complies with all US banking regulations, unless specifically specified by OCIF. This regulatory adherence includes Bank Secrecy Act (KYC/AML), Fair Lending, Asset and Liability Management, and many others regulatory and compliance related items. You can find more detail about OCIF at http://www.ocif.gobierno.pr/ or you can contact OCIF directly at 787-723-3131.

Our Values

Integrity, Transparency, Community, Social Responsibility

IFEB is a global financial institution with a local community heart. In addition to meeting our clients’ needs worldwide, we believe in giving back to the community of our roots. We have partnered with United Puerto Rico and to help insure our efforts and donations are meeting the community’s most pressing needs.

 
Our services
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"Sequence" © Richard Serra; photo © Stanford Arts
"Sequence" © Richard Serra; photo © Stanford Arts