First Finance International Bank Inc

Bank Liquidation

First Finance International Bank Inc is now in liquidation pursuant to an Order for Liquidation and Dissolution of International Financial Entity entered into with the Puerto Rico Office of the Commissioner of Financial Institutions (“OCIF”).

Appointed First Finance International Bank Inc Liquidators

Latest Updates and Notifications

November 26, 2024: Mocion Informativa

To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation "Moción Informativa sobre: Revisión Administrativa procedente de la Oficina del Comisionado de Instituciones Financieras: OCIF vs First Finance...

August 6, 2024: Q2-2024 Liquidation Receiver Report

To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation Liquidation Receiver - Trustee Report on Work Performed  From Appointment Date to June 30, 2024.Previous Notifications

June 11, 2024: Notice of Bank Liquidation

LIQUIDATION RECEIVER - TRUSTEE NOTICE OF BANK LIQUIDATION June 11, 2024 To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation We are writing to inform you that First Finance International Bank, Inc....

June 3, 2024: New Documentation Available

To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation Several documentation has been downloaded in the Legal Document section including; Order of Dismissal and Appointment of Trustee for First Finance...

March 31, 2024: Liquidation Receiver – Trustee Report

To: Customers, Creditors and Parties in Interest to First Finance International Bank, Inc., The Entity on Liquidation Liquidation Receiver - Trustee Report on Work Performed  From Appointment Date to March 31,2024Previous Notifications

March 26, 2024: Circular Letter CIF-CC-2024-001

Dear First Finance International Bank customer: Interpretive guides for the dissolution and/or liquidation of international banking entities ("EBIs" and international financial entities ("EFIs").Version Español:Guías interpretativas para la disolución y/o liquidación...

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