We want to inform you of a significant development in the ongoing process of Standard International Bank’s (“SIB”) receivership and liquidation. The final Permanent Receivership and Liquidation Order from the Puerto Rico Office the Commissioner of Financial Institutions (“OCFI”) was finally notified on August 25, 2023, marking a crucial step toward resolving our financial affairs.
As part of the liquidation process, we are finalizing the liquidity and waterfall analysis to determine the projected loss for depositors to initiate the corresponding disbursement of funds to our clients. Our target is to commence the disbursement and the closing of accounts on October 1st, 2023, and ensure a smooth and efficient distribution of the available funds in accordance with OCFI’s order.
In order to expedite this process, we kindly request your cooperation by confirming your information. To that effect, during the months of September and/or October 2023, we will be sending you an email with a secure link to access an online application to start the identification validation process. Accurate and up-to-date information is vital to ensure that there are no delays or issues with your disbursement.
We would like to express our sincere gratitude for your patience and understanding throughout this receivership process. We remain committed to transparency for all our clients, and dedicated to ensuring that this process gets underway in the most efficient and swift manner.
We understand that this communication may raise questions and/or concerns. If you need additional information to clarify this or any other matter, you can reach our client support team at [email protected].
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