Esteemed Customers,
Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested
parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) on the work
and transactions for the entity on liquidation for the period from January 1, 2025 to
March 31, 2025.
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Liquidation Receiver Report Jan 1 – Mar 31, 2025
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Exhibit 1 – Cash Positions
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Exhibit 2 – Account Register and Bank Statements
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Exhibit 3 – Receiver Compensation
Visit https://www.epbprliquidation.com/legal-documents or click on the button to go directly to the “Legal Documents” section and access the report
Wigberto Lugo Mender
Trustee Appointed by The Office of the Commissioner of Financial Institutions, Puerto Rico
Previous Notifications
August 27, 2025: Unauthorized and Misleading Website Communications
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of an important notification related with Unauthorized and...
August 26, 2025: Trustee’s Update On Recent Developments
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of an important Update on Recent Developments and...
Important Notice: Do Not Send Emails to Personal Addresses
Important Notice: Do Not Send Emails to Personal Addresses Date: August 19, 2025 Esteemed EPIB Customers, Despite prior instructions to channel all communications, documents, and information related tothe Euro Pacific International Bank liquidation, your message was...
July 22, 2025: Liquidation Receiver Report on Work Perfored Q2-2025
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 2nd Quarter of...
July 21, 2025: Important Notice to Customers of EPB
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of an important notice related to Qenta and the Liquidation...
July 14, 2025: Third Notice of Bank Liquidation
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) that a Third Notifice of Bank Liquidation has been published....
June 13, 2025: Second Notice of Liquidation
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) that a Second Notifice of Bank Liquidation has been published....
May 9, 2025 : Several Required Documents Published
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) that several required documents has been included under Legal...
February 7, 2025: Liquidation Receiver Report on Work Performed Q4-2024
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interestedparties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) on the workand transactions for the entity on liquidation for...
Octoberk 25, 2024: Liquidation Receiver Report on Work Performed Q3-2024
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 3rd Quarter of...