Euro Pacific Bank Liquidation

Notifications

Latest Updates and Notifications

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...

April 12, 2024: Liquidation Receiver on Work Performed Q4-2023

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 4th Quarter of...

March 8, 2024: Liquidation Receiver Reports on Work Performed

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") on the work and transactions for the entity on liquidation...

November 15, 2023: Liquidation Process Update

Esteemed Customers, By this time Euro Pacific International Bank (“EPIB”) “Opt-Out” customers have been contacted through the designated website portal to upload certain information required by the Trustee to update and verify information required to commence the...

June 17, 2023: EPIB Trustee Case Progress Report

Esteemed Customers, Following up on the Receiver Report dated June 15, 2023, customers and parties in interest should be informed as follows. 1. Global Financial Services Technology (“GFST”) has provided its list of customers that should be transferred to them for...

June 15, 2023 : Receiver’s Report

Dear Customers, We are pleased to inform you that the Receiver, who is appointed by OCIF (Office of the Commissioner of Financial Institutions of Puerto Rico), has diligently prepared an official progress report detailing the liquidation process up to this...

Get Started

request information