Financial Services
To improve the service and experience of foreign investors and Salvadorans abroad regarding account opening and banking transactions, the main entities of the financial system have designated specialized contacts to handle such cases.
The requirements vary according to the risk category of the individual. To facilitate your experience, we list them below:
| Type of Person | Category A | Category B | Category C |
|---|---|---|---|
| Salvadoran Abroad (Individual) |
|
Income certificate or tax declaration (1 year) |
|
| Foreign Individual |
|
Income certificate or tax declaration (1 year) |
|
| Foreign Investor (Legal Entity) |
|
|
|
Notes:
- The requirements are cumulative according to the category. If the client falls into Category C, the documents from Categories B and A will also be required.
- In addition to the linking form and the Single Sworn Declaration, further documentation will be requested.
- If there are indications of FATCA regulation applicability, the forms required by the regulation will also be requested.
Please contact the entity of your choice:
Directory of Banking Contacts
Davivienda
LISSETTE CAROLINA CAPACHO ALEJO
BRANCH MANAGER - FINANCIAL CENTER BRANCH
Davivienda
RHINA LUZ REYES ALFARO
DEPUTY BRANCH MANAGER - FINANCIAL CENTER BRANCH
Banco Azul
Lissette Henríquez
Branch Manager - FINANCIAL CENTER BRANCH
BAC
Guillermo Ortiz
Head of BAC Protection - Credomatic Financial Center
Banco Agricola
Wendy Karina Pineda Rivera
Channel Manager - San José de la Montaña
Banco Cuscatlan
Ingrid Gutiérrez
Foreign Trade and Investment - Cuscatlán Pyramid Building
Banco Cuscatlan
Catalina Chicas
Business Services - Cuscatlán Pyramid Building
BFA
Gerber Martinez
Business Manager - Merliot (San Salvador)
Banco Hipotecario
Boris Cerón
Business Banking Director - Senda Florida (San Salvador)