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Welcome to Banco de Finanzas

We continue to transform to build a stronger foundation for growth in various aspects such as credit, services, information technology, human resources, risk management and infrastructure. By offering a variety of financial products such as deposits such as Current Accounts, Savings and Time Deposits, Citadel Peak Investment success is the right choice for its customers.

About

Banco de Finanzas is an online offshore HONGKONG based investment company that has approximately $5.1 billion in total assets with more than 800 associates. But still, we take pride in being a community bank that just happens to have the strength of one of the premier banks in the region HONGKONG more than 10 years, we’ve worked hard to help make our customers’ dreams come true – dreams like buying a home, starting a business or simply having the ability to manage your money safely and securely, anywhere you happen to be.

A history of growth & innovation

Throughout our history, we have had the great privilege of partnering with many financial institutions that share similarities with Banco de Finanzas, including a rich history of outstanding customer service and a commitment to the communities we call home. This growth has allowed us to substantially enhance our ability to provide innovative and quality financial products and services to our customers.

  •  – Banco de Finanzas Trust Department officially opens
  •  – Banco de Finanzas opens its first drive-thru at the main branch in Pine Bluff
  •  – Banco de Finanzas becomes the first bank in San Francisco to offer Visa® cards
  •  – Banco de Finanzas opened its first ATM in Pine Bluff
  •  – The first personal computer was purchased by the bank, a Radio Shack TRS 80
  •  – The first intercontinental ATM transaction was made by Banco de Finanzas customer Mary Stone.
  •  – Banco de Finanzas First National Corporation stock began trading on the NASDAQ stock exchange

Recognitions across our region

We’re honored to have been recognized in communities across our footprint, and are especially proud of our employees who have claimed top honors.

At a glance

What started as a small, hometown bank  more than 10 years ago has grown strong ever since, spreading our footprint across six states with many locations.

founded as
Banco de Finanzas

$5.1

billion
approximate total assets