Letters of Credit
Caye International Bank offers
- Commercial secured credit loans, which include lines of credit, capital purchases, letters of credit and working capital.
- Overdraft facilities.
- Real Estate loans to include condo financing, residential mortgages, residential construction loans, commercial mortgages, commercial construction loans and land development loans.
Applications
- All proposals must be in writing, signed by the borrower/s.
Financial Requirements
- Current Statement of Affairs (Personal).
- Tax Returns. *
Other Requirements
- Any borrowing client will be required to have a deposit account with the Bank
- Two references are required on all signatories & beneficial owners (one Bank and one personal (i.e. from an Attorney, Accountant etc.).
- Full Name (s) and Address (s) of Bankers.
- Notarized copy of Passport on all signatories & beneficial owners.
- Full name, residential address, e-mail address, telephone and fax numbers.
- Indemnity for Facsimile and E-mail Instructions Form.
- Signature Card
If any additional information is required or if there is any question please feel free to contact any of the following personal bankers at Tel: (501) 226-2388/3083, Fax: (501) 226-2892, or by e-mail at cibl@btl.net or services@cayebank.bz
Ms. Tricia Villanueva – Marketing Officer
Mr. Odway Flowers – IT Director
Ms. Joy A. Flowers – Executive Vice President
*A minimum of two (2) years.
