REGULATORS

StateTrust International Bank & Trust, LLC. is licensed under Act No. 52 of August 11, 1989, as Amended by Act No. 121 approved on August 11, 1996, of the Commonwealth of Puerto Rico, known as “Ley del Centro Bancario Internacional”

StateTrust International Bank & Trust, LLC. adheres to the highest standards of international banking principles and operates in accordance with internationally accepted accounting, financial, and banking practice. The Bank is follows the laws of the Commonwealth of Puerto Rico, and to the extent applicable, federal laws and regulations of the United States of America.

The following entities provide the supervision, regulation and auditing requirements of the Bank:

Should you need to contact our banking officers, the following E-Mail addresses are available:

EmailPurpuse
ebanking@statetrustbank.euUse this E-Mail to report difficulties accessing Internet Banking or need assistance in setting up or changing passwords
services@statetrustbank.euUse this E-Mail to obtain answers about our financial products or services.
management@statetrustbank.euUse this E-Mail to address concerns, suggestions or to discuss any topic with our management team.
cards@statetrustbank.euUse this E-Mail to report issues related to Debit Cards, Credits Cards, E-Cards an Prepaid Cards. Issues incline, fraud, activation, lost cards, or new card requests.