Finance at your fingertips
Temasek International Bank, or TIB, is an International Financial Entity (IFE), established under the International Financial Entities Act of the Commonwealth of Puerto Rico (Act 273/2012), United States of America. TIB ‘s global SWIFT code is ________ and US ABA Routing Number is ________ TIB is founded for the purpose of providing the best international banking solutions to our global customers.
TIB is audited and regulated by the Office of the Commissioner of Financial Institutions of Puerto Rico (OCIF), a full member of the US Federal Reserve System (FED). TIB is subject to the federal rules and regulations related to North American banking practices, having to comply with all federal regulations governing all US banks, such as CIP, AML, BSA and US Patriot Act.
Rooted in US and Global in perspectives
Having global perspectives and expertise has always been appreciated by our clients. However it is our Greater China roots that are truely invaluable. Values like prudence, loyalty, humility and diligence are at the core of everything we do. Our deep understanding of the region is part of our very soul; and it is further enhanced by the high standards of US banking expertise. As your bank at your fingertips, our sights are set on the world as our harts stays rooted in Asia.