Your new account application
has been received

Your new account application has been received

What Happens Next?


Before you proceed to funding your account, we need to verify your account and routing information in order to enable it.
1

In order to verify your account, Banesco USA will make two (2) small deposits and two (2) equivalent small withdrawals into your funding account. Once you have received these two (2) small deposits, make note of them for the account verification.

2

Go to Banesco USA Online Account Opening portal and enter the two (2) small deposit amounts. Your account will be validated.

3

The transfer you submitted to fund your account is in process. If there are any issues, a Banesco USA representative will contact you. The transfer of funds process can take up to 72 business hours. Like all banks, we use the Automated Clearing House (ACH) network to process online transfers from one bank to another.

4

When the transfer of funds is completed, you will receive an email with documents that require your E-Signature. Please follow the instructions in the email to e-sign the documents and complete the account opening process. If you do not find the email in your inbox, please check your spam filter or junk email folder.

5

Once the steps above have been completed, you can register for our free Online Banking service to monitor your account; click here to register. You will need the account # of your new account to register for Online Banking.

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If you have any questions, please contact our Client Care Center by phone at 1-888-228-1576 Monday through Friday.
You can also send us an email to customerservice@banescousa.com.