True Independence

Experience Our Difference

Tolomeo Bank International was established by experienced bankers and fund managers whose understanding of the financial industry results in freedom and independence for our clients.

We are here for you

Our promise is simple

Provide safety and security for funds placed with Tolomeo

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Offer high value-added products in chosen banking and financial activities

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Operate a high quality private banking institution with low global risk and conservative liquidity

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Ensure quality processes, high operational and financial efficiency and superior returns

Day or night

Tolomeo is a private banking institution that caters to the demands of an internationally mobile and financially knowledgeable high-net-worth client base.

How we do it

Our advisors are available 24 hours a day across time-zones, allowing for your independence to travel and work around the globe.

We operate with a global network of dedicated business partners who are top experts in their field of private banking, real estate, relocation and wealth structuring.

Strategically located

Tolomeo is strategically located in Puerto Rico, a U.S. territory with commonwealth status.

Our location offers clear advantages and benefits including

An advanced telecommunications infrastructure and highly qualified resources

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Robust legal framework and business friendly environment

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Financial institutions in Puerto Rico are independently regulated by OCFI

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The 10th district of the Federal Reserve System in New York oversees Puerto Rico

To cover all your needs

We understand the specific needs of our international client base and develop tailored solutions to meet their financial requirements.

Our services

WEALTH SERVICES

We offer clients individual and qualified banking advice to preserve and grow their wealth. Banking services are fully personalized and each strategy is structured to meet individual needs

FAMILY OFFICE SERVICES

Our services are scalable to meet the needs of each family. We will centralize the needs and affairs of our clients in order to safeguard their future independence

PRIVATE BANKING

Our long standing experience helps us develop tailored solutions for each client

Our sole focus

We are dedicated to private client services that offer far-reaching benefits at home and abroad. We go the extra mile to make things happen for you, your family and your business.

The epitome of exclusivity

Dedicated business banking advisor

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24/7 private client services

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Tailor-made banking solutions

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High operational and financial efficiency resulting in superior service

Protecting your future

Our value proposition is based on a very conservative management approach.

How we do it

Focus on providing safety and security for our clients

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Low risk appetite and high capital ratios, consistent with very high solvency rating

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Compliance with local AML/BSA regulations and implementation of international regulatory standards

And offering you expertise

Our team has a strong background in finance and law and excellent knowledge of the local business, legal and regulatory environment. Our collective experience in asset management and private banking spans more than 50 years.

And independence

Our competitive edge helps create a truly international platform, which makes use of local infrastructure, expertise and human resources to respond to the specific needs of high-net-worth individuals.

Private Banking in Puerto Rico

Tolomeo Bank International is based in San Juan, Puerto Rico. The country has a clear advantage versus other regional jurisdictions, thanks to the use of the English language, an understanding of the international financial services industry, as well as the implementation of the highest international standards for regulation and compliance in AML/CTF.