Premier Commercial Checking | Sunstate Bank
Premier
Premier

Premier Commercial Checking

Built for High Volume International Business Operations

When your business is global, your banking should be too. The Premier Commercial Checking account from Sunstate Bank is tailored for internationally owned corporations, investment groups, and high-volume commercial entities that require robust transaction support, compliance guidance, and responsive banking relationships.

Whether you operate in real estate, import/export, consulting, or cross-border services, this account gives you U.S.-based control with worldwide access.

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Key Features

High Transaction Capacity

Process large volumes of ACH, wires, checks, and deposits with ease.

Dedicated Commercial Banker

Get expert guidance from a team fluent in cross-border operations and compliance.

Online & Treasury Services

Includes business online banking, ACH origination, check imaging, dual approval, and more.

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Who Is This Account For?

  • International commercial real estate investment firms
  • Holding companies with U.S.-based subsidiaries
  • Import/export and global trade companies
  • Investment platforms requiring U.S. banking rails
  • Large family offices with multi-entity structures

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Tailored for International Commercial Activity

  • Built for foreign-owned corporations and holding companies
  • Manage complex cash flow and global vendor payments
  • Access commercial banking tools: ACH, wires, check services, and more
  • Operate in U.S. Dollars with multi-user access and audit tracking
  • Supported by multilingual commercial bankers

Why Global Businesses Trust Sunstate

  • Deep experience in U.S. and international commercial banking
  • Personal support from multilingual, Florida-based commercial bankers
  • Trusted by global developers, trade companies, and family offices
  • Full suite of banking solutions - from deposits to loans to wires
  • Responsive, compliant, and always relationship-first

Account Overview

Monthly Service Fee $15 (waived when minimum balance requirements are met)
Target Users International corporations, real estate funds, family offices
Currency U.S. Dollars
Transaction Volume Designed for high-frequency usage
ACH & Wires Full domestic and international support
Check Services Included
Dual User Controls Yes – set roles for approvals and limits
MasterCard® Business Debit Cards Included (multi-card issuance available)
Multilingual Support English / Spanish / Portuguese

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What You'll Need to Open Your Account

We help you navigate onboarding for complex or foreign-owned structures.

Common requirements:

  • Articles of Incorporation or legal formation documents
  • Company ownership details (BOI compliance support included)
  • Valid IDs/passports of all signers and beneficial owners
  • U.S. EIN or international equivalent
  • Proof of address (business or personal, U.S. or international)
  • Business purpose narrative and expected transaction volume

Our team will work with you directly to guide onboarding and compliance review.

Ready to Set Up Your U.S. Commercial Account?

Speak with a Premier Commercial Banker. Let’s explore your goals, guide your account setup, and help you bank confidently in the U.S. Visit our Premier Banking branch in Coral Gables - or begin your onboarding remotely from abroad.

Speak with a Premier Commercial Banker

*All accounts subject to due diligence, regulatory review, and final approval. Fees, limits, and documentation requirements may vary based on entity type, ownership, and country of incorporation. For full account disclosures, please call or stop into one of our branches. Additional fees may apply.