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 de entidades bancarias internacionales (“EBIs”) y entidades financieras internacionales (“EBIs”).

Previous 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