Next Bank International Inc
Bank Liquidation
Next Bank International Inc is now in liquidation pursuant to an Order for Liquidation and Dissolution of International Financial Entity entered into with the Puerto Rico Office of the Commissioner of Financial Institutions (“OCIF”).
Appointed Next Bank International Inc Liquidators
Latest Updates and Notifications
March 28, 2025: Receiver | Trustee Invoice Publicacion
Receiver | Trustee Invoice No. 3496 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
February 27, 2025: Trustee Second Notice of Bank Liquidation
Trustee Second Notice of Bank Liquidation CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation A second notice of bank liquidation has been published. Please access the document in the Legal...
February 24, 2025: Receiver/Trustee Invoice Publication
Receiver / Trustee Invoice No. 03461 CASE NUM: C-24-EFI-01 As required a signed Receiver/Trustee invoice has been published and included in the Legal Documents section.Previous Notifications
January 27, 2025: Q4-2024 Receiver’s Report Available
Q4-2024 Executed Liquidation Receiver's Report CASE NUM: C-24-EFI-01 Pursuant to said Order, OCFI appointed Wigberto Lugo Mender, Esq, CPA (hereinafter “Receiver” or “Trustee”) to act as the Trustee or Administrator to supervise and execute the liquidation process....
January 24, 2025: New Legal Documents available
New Legal Documents Available CASE NUM: C-24-EFI-01 New legal documents have been included: Initial Notification Letter Compliance Documents Checklists for: Individual, Corporate, and Deceased. Notarial Act Next Bank - Deed Notarial Act Next Bank - Exhibits Carta...
January 16, 2025: Resolution on Liquidation and Dissolution
Resolution on Liquidation and Dissolution of Next Bank International, Inc. CASE NUM: C-24-EFI-01 RESOLUTION Resolution Regarding: “Liquidation and dissolution of Next Bank International, Inc., and appointment of a trustee for violations of Law No. 273-2012, as...
January 7, 2025: Liquidation and Dissolution Order
Order of Liquidation and Dissolution of Next Bank International Inc and Appointment of Trustee CASE NUM: C-24-EFI-01 "Liquidation and dissolution of Next Bank International, Inc., and appointment of a receiver for violations of Law No. 273-2012, as amended, known as...
Circular Letter CIF-CC-2024-00
Dear Next Bank International Inc 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...