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Other Services

Loans

Falcon is the place you turn to when you need a loan. Whether it's for a new boat, a new business, or for home improvements, we have a loan product for you. For more information about any of the loan products call us at (956) 723-2265.

Mortgage Loans -- One dream. One home. Yours.
Home. It means a lot to you - so it means a lot to us. At Falcon International Bank, we're in the business of turning your dream home into a reality. Whether you're buying or refinancing, we offer a variety of programs that will get you through the door. Contact us to see how simple it can be.

Certificate of Deposit

  • FDIC insured
  • Flexible terms
  • Competitive Rates
  • $1000 minimum to open

Falcon International Bank offers Certificates of Deposit, and Individual Retirement Accounts (IRA). For the most current interest rates call (956) 723-2265.

Certificate of Deposit Account Registry Service

Falcon International Bank offers up to $50 Million dollars in FDIC insurance for CD's placed through CDARS (Certificate of Deposit Account Registry Service).

This is a great product for individuals, businesses and non profit organizations that are concerned about FDIC insurance. Customers don't have to deal with many banks to keep the $100,000 FDIC insurance.

You deal directly with us for all CD's issued through CDARS, receive the same rate on all CD's for each order, select from various maturity periods, and receive one consolidated account statement and year-end 1099 tax summary.

CDARS is a secure, convenient and confidential program that offers FDIC insurance up to 50 million dollars. Let us help you safeguard your principal while receiving important income. For more information contact any of our New Account representatives.

Foreign Exchange Services

Falcon International Bank provides foreign exchange services in many world currencies through its International Department. We are pleased to offer you the most competitive rates and expertise for all your foreign exchange needs. We work with several domestic and foreign banks in order to give you the flexibility to conduct your transactions.

Our Foreign Exchange services include:

  • Purchase and sale of foreign currency wholesale/retail
  • Foreign check collections
  • Bank drafts in foreign currencies

Falcon International Bank's objective is to deliver these services promptly and efficiently while providing you with the security and customer satisfaction you deserve. For more information please call 956-791-7528 and ask for:

  • Linda Hernandez, Foreign Exchange Officer This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Letters of Credit

A letter of credit is a financial instrument generally used to facilitate the payment of goods/services. It is important to note that payment is made only against presentation of specific documents, which strictly conform to the terms and conditions of the letter of credit.

Our bank offers two types of letters of credit:

Standby Letter of Credit - an assurance of payment to the beneficiary. If the applicant breaches the contract, Falcon International Bank will pay the beneficiary on the letter of credit upon receipt of documentation and strict compliance.

Commercial Letter of Credit - are mainly used by commercial customers to finance shipment of goods. It assures the seller of prompt payment and the buyer of proper receipt of merchandise through the presentation of specified documentation.

For more information please call 956-796-1785.

Merchant Services

Falcon Bank would like to help your business succeed in every way possible. That is why we are now offering an easy and affordable merchant service solution in partnership with First Data® Credit Cards.
Offer your customers more payment options by accepting credit cards including Visa®, Mastercard®, Discover®, American Express®, Diners Club® and JCB®.

Debit Cards
Personal Identification Number (PIN) based and signature based debit transactions are the fastest growing form of electronic payment. This method of payment is convenient for your customers and offers you reduced fraud, faster checkout times and higher ticket averages.

Gift Cards
Build your brand and increase your sales with gift cards. Gift cards bring in new customers and gift card customers tend to spend more than just the value of the gift card.

Electronic Check Conversion
Minimize returned checks by turning a paper check into an electronic purchase at the point of sale using TeleCheck Electronic Check Acceptance®. Electronic checks are deposited directly into your account within 48 hours.

Terminals
Accepting cards is easy for you and the customer with First Data’s innovative card acceptance solutions. Whether you need a wireless solution or one integrated with your PC – we have the equipment to help your business.

Contact Falcon Bank® Merchant Services at (866) 206-6771.

Click here to contact FirstData.