International Clients

StateTrust International Account  provides the following features:  


  • An unlimited check book.
  • Visa card.
  • Easy access to collateral loans for your investment portfolio.
  • Standby letters of credit.
  • Money transfers to anywhere in the world.


International Accounts offer electronic transfer capabilities which allow you to:

  • Simplify your finances by authorizing payments to other institutions, merchants or service providers.
  • Use direct payment to pay utilities and mortgages in the United States.
  • Make movements between your different accounts (internal or external).
  • Collateral loans.
  • 24/7 online access, via Internet, to your account with a vast reports menu.
  • Top quality reports that provide the information for your portfolio in a clear and accurate way.
  • Fexibility to create and manage trusts and “off-shore” companies in order to protect your wealth.
  • Toll free 800 numbers to call us from your country.
  • Insurance for your property.
  • Absolute confidentiality.
  • Multilingual  personnel.


International Accounts provide our clients with  an easy system to organize and track the information on their portfolios, with the following features:

  • Comprehensible and easy to read monthly statements.
  • Account summary that allows you to easily review the values of the different securities comprising your portfolio.
  • Efficient portfolio management. Keeps the base cost of your assets and automatically shows profits and losses in its positions.
  • Performance reports.
  • Online access to account reports and market statistics.
  • Online access to bonds offers and StateTrust available inventory for your investments.

Investment Opportunities

StateTrust International Accounts allow you to take advantage of multiple investment alternatives. For instance, you can maintain your assets in a total cash account or opt to borrow funds against the value of eligible securities (stocks, bonds) at highly competitive interest rates.


StateTrust International Accounts provide flexible cash management features such as:

  • Choice of multi-currency tax exempt money market funds.
  • Tax free interest income*
  • Tax free capital gains*
  • Automatic dividend, income, and capital gains re-investment capabilities.


* Consult your tax advisors in non-US tax regulatory systems.

US corporate investment grade bonds
US corporate high yield bonds
Emerging markets coporate bonds
Emerging markets sovereign bonds
International Bonds in local currency
Bonds denominated in G10 currencies

Your StateTrust Cash Plus Account comes with select features that assist you in consolidating your investments and your cash management activity:

  • You will be able to have check writing and VISA Debit Card services.
  • We offer the Gold and Platinum ATM/Debit Card with extensive VISA protection and privileges.
  • We have direct deposit and ACH-electronic funds transfer capabilities.
  • You may use your debit card for ATM withdrawals or purchases worldwide, wherever the VISA card is accepted.

All the above information is displayed in your monthly statement as well as in your online account access. This conveniently allows you to:

  • Monitor your investments
  • Review your check writing debits
  • Review your debit card activity
FEATURES Standard Premium
FDIC Insured Deposit Program (*)
Comprehensive Tax Lot Statement
Free Initial Order of Standard Checks
                     Payee Enhancement
 Expense Coding

(*) Refer to the Terms and Conditions of Insured Deposit Program for details of coverage provided.

StateTrust International Accounts provides clients with the following Debit Card benefits:

Warranty Manager Service
Purchase Security
24 Hour Auto Rental Collision Damage Waiver
Auto Rental Discount Through Avis
Visa Roadside Dispatch
Travel & Emergency Assistance Service
Worldwide Automatic Travel Accident Insurance
Lost Luggage Reimbursement
Emergency Evacuation Insurance and Travel Coverage
Visa Concierge Service

At StateTrust, we cater to your financial needs using a state-of-the-art platform connected to all major market centers through a variety of direct market access solutions.


We can deliver an accurate and efficient operation by offering integrated, multilingual, multi-currency capabilities, including reporting and trading services. In Foreign Exchange we have expertise in more than 20 currencies and execution of spot, forward transactions and cross currency trading.


Our Multi-currency Platform offer non U.S. dollar execution capabilities in more than 30 markets, with settlement in local or U.S. currency. We deliver statements both in English and Spanish and are capable of delivering other languages upon request.


Throughout all of our business offerings, we maintain and protect our client's privacy, security and follow compliance procedures aimed at guaranteeing confidential and reliable transactions in an environment of integrity and high ethical standards and in accordance with regulatory, credit, and business standards. Our systems also feature robust, fully integrated, anti-money laundering (AML) safeguards, including customizable risk-ranking models, meaningful alerts, electronic workflow(s), and audit trails.