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.
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.
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.