Bahamas-licensed Capital Union Bank is suing its Puerto Rico-based Bancrédito International Bank Corp. for allegedly failing to return $2.4 million it has on deposit, causing ‘likely difficulties’ for CUB with the Central Bank of the Bahamas.
Bahamas private bank sues correspondent bank for ‘abnormal’ failure to return $2.4M
6 years ago
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Bahamas Banks & Trusts Puerto Rico USAKeywords
Bancredito International Bank Corporation Capital Union Bank Clement Ducasse Frances Diaz Fosse Julio Herrera Velutini