RECEIVER’S REPORT ON EURO PACIFIC INTERNATIONAL BANK, INC
LIQUIDATION 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 subject to this liquidation are finally under the control
of the undersigned. Notwithstanding, we still need to complete the final reconciliation of funds and
obligations to customers as the immediate next step required to commence setting an official liquidation
date.
Opt-Out customers should be informed that the notices required by the Office of the Commissioner of
Financial Institutions have not been sent, as we are still reconciling the assets and customers’ accounts
participating in this process. Once this reconciliation concludes and is approved by the Office of the
Commissioner of Financial Institutions, we will then be able to set an official migration date, of which
customers will be informed.
Moreover, to the extent the notice on filing proofs of claims has not been issued, there is no deadline set
that may affect your rights as customer for claiming the amounts due on your deposits. Upon notice set
and served, customers will have ample time to complete the forms that will be required to conclude on
the allowance of said claims.
After receiving the proofs of claims by parties participating in the liquidation process and prior to any
distribution, each claim filed, as well as the supporting documents received in conjunction thereto will be
reviewed. If any additional document or information is required from the Trustee, those customers will
be duly notified and allowed a reasonable period of time to further support their claims.
While we cannot provide a firm timeline at the moment, all efforts are geared to commence this
liquidation process within the next upcoming weeks. If you are an opt-out customer, please visit the
dedicated website set up by the undersigned for updates at https://epbprliquidation.com/ or through
electronic mail at trustee@epbprliquidation.com.
On the other hand, if you are an opt-in customer, please contact the EPB Customer Services team
at info@europacbank.com for further updates on your account.
Wigberto Lugo Mender
Trustee Appointed by The Office of the Commissioner of Financial Institutions, Puerto Rico
Previous Notifications
October 16, 2025: New Section for Case Lugo Mender v Qenta, Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that a new section has been created regarding activity in Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. This section will serve to: Inform...
September 26, 2025: Trustee Notice on Distribution Procedures
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”) of a Notice of Distribution Procedures for Eligible Claims...
September 19, 2025: New Filed Documentation
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”) of several filed documents including: Dk 01 COMPLAINT Verified...
September 19, 2025: Trustee’s Notice on Filed Legal Action
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”) of an important notification related with a Trustee's Notice on...
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 Performed 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....