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 2025 on transactions for the entity on liquidation for the period from April 1, 2025 to June 30, 2025 is available.
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Liquidation Receiver Report April 1 – June 30, 2025
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Exhibit 1 – Account Register and Bank Statements
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Exhibit 2 – Receiver – Trustee 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
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...
May 06, 2025: Liquidation Receiver Report on Work Performed Q1-2025
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 workand transactions for the entity on liquidation for...
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...
October 11, 2024 : Liquidation Process Update
RECEIVER'S REPORT ON EURO PACIFIC INTERNATIONAL BANK, INCLIQUIDATION PROCESS UPDATE Dear Opt-Out Customers, As was advanced in our last quarterly report, we continue to move forward with this liquidation process.We are glad to inform you that most of the assets...
August 9, 2024: Liquidation Receiver Report on Work Performed Q2-2024
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 2nd Quarter of...
July 31, 2024: Liquidation Receiver on Work Performed Q1-2024
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 1st Quarter of...