Holdings & Corporate Groups

One dashboard to control all your entities

Centralize subsidiary accounts, manage internal transfers, and unify global treasury operations.

Multi-entity management

Internal transfers

Global treasury

Subsidiary operations

Centralized control

Corporate structure. Financial chaos.

The more entities you add, the harder it gets to manage group-level finances.

Subsidiary accounts are scattered across banks and regions

Internal transfers are slow and manual

FX exposure is fragmented across multiple platforms

No single source of truth for group-wide treasury

These inefficiencies increase operational risk and slow down decision-making.

Without visibility and control, your structure becomes your bottleneck.

How Arival solves it

Remote entity onboarding

Add subsidiaries with no in-person steps.

Open accounts for each legal entity fully online.


Skip branch visits, paperwork, or manual processes.

Launch banking for new companies in days, not weeks.

Multi-currency accounts

Bank in local and group-level currencies.

Open accounts in USD and 13+ currencies.


Operate each entity in its native currency.

Reduce conversion loss and streamline FX exposure.

Internal liquidity control

Move capital across the group instantly.

Transfer funds between subsidiaries with no delays.


Support cash flow needs in real time.


Route liquidity where it's needed most.

Audit-ready infrastructure

Stay compliant while scaling operations.

Get full logs of actions, roles, and transfers.


Track approvals and permission changes.


Be ready for audits and internal reviews anytime.

Use case scenarios

1

Control treasury across 8 subsidiaries

A global services group uses Arival to open separate accounts per subsidiary, managing FX and internal flows centrally.

2

Rebalance capital with full oversight

A holding company routes funds from profit centers to underperforming regions using Arival’s internal transfers.

3

Scale without losing visibility

A fast-growing corporate group brings new entities under Arival as they expand into new markets — with permission layers per region.

Features

Multi-entity account architecture

Open and manage dedicated accounts per legal entity, all under one group view.

What you get

Independent banking for each company with centralized oversight and control.

Benefit

Avoid mixing funds and maintain compliance across complex structures.

Internal transfers & liquidity routing

Send funds between entities quickly, without excessive fees or delays.

What you get

Instant internal payments and structured treasury flows.

Benefit

Rebalance capital efficiently and support operational cash needs in real time.

Entity-based roles & permissions

Assign user roles based on legal entity, geography, or finance function.

What you get

Clear access segmentation, audit trails, and multi-level approval flows.

Benefit

Ensure secure collaboration and accountability across teams.

Group-wide visibility & reporting

Track activity across all entities, accounts, and currencies in one place.

What you get

Real-time dashboards, exportable reports, and full financial oversight.

Benefit

Make faster decisions with unified data and reduce blind spots.

Client digital journey

Sign up

Create your Arival account online and start your business application securely from anywhere.

Onboarding

Share your business details through our guided digital onboarding, so we can match you with the right product.

Compliance

Our compliance team reviews your application to meet regulatory and security requirements.

Approval

Once approved, your account is activated and ready to use across the Arival banking platform.

Bank globally!

Manage payments, FX, teams, and multiple entities from one unified global dashboard.

Ready to simplify banking
for your corporate group?

Start managing entities, capital, and risk in one place — with Arival.

Arival Bank is licensed and regulated by the Office of the Commissioner of Financial Institutions in Puerto Rico as an International Financial Entity (license #IFE-065). Arival Bank International Corp. is not directly insured by the FDIC, FSCS or DGS. Any applicable deposit insurance is provided through our settlement partners.

Arival®

Discover

Product

Careers

Arival Bank International Corp.
1250 Ponce de León Ave., Ste 504
San Juan, PR 00907-3914, United States

© 2026 Arival Bank International Corp.
All rights reserved. Non-member FDIC