GSM-102 Approved Foreign Financial Institutions – Latin America Region

Latin America 01.12.2024.pdf

Eligible Banking Countries: Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Brazil British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Curacao, Dominica, Dominican Republic, Ecuador, Grenada, Guadeloupe, Guatemala, Guyana, Honduras, Jamaica, Mexico, Montserrat, Panama, Paraguay, Peru, St. Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Sint Maarten, Trinidad and Tobago, and Uruguay

Country/Market
Financial Institution
Multilateral
Banco Latinamericano de Comercia Exterior (BLADEX), Panama
Brazil
Banco ABC Brasil S.A., Cayman Islands Branch
Brazil
Banco Daycoval S.A., Cayman Islands Branch
Brazil
Banco Industrial do Brasil, Bahamas Branch
Brazil
Banco Safra, S.A., Luxembourg Branch
Brazil
Banco Santander (Brasil) S.A., Grand Cayman Branch
BrazilItau Unibanco Holding S.A.
BrazilItau Unibanco S.A., Nassau Branch
Chile
Banco Consorcio
ChileBanco de Credito e Inversiones
ChileBanco Internacional S.A
ChileBanco Itau Chile
Chile
Eurocapital, S.A.
ChilePrimus Capital, S.A.
ChileTanner Servicios Financieros S.A.
Colombia
Banco de Bogota
Colombia
Banco GNB Sudameris
Colombia
BanColombia
Colombia
Banco Itaú Colombia S.A.
Costa Rica
Banco BAC San Jose
Costa Rica
Banco BCT
Costa Rica
Banco Davivienda Costa Rica
Costa Rica
Banco General (Costa Rica) S.A.
Costa Rica
Banco Lafise, S.A.
Dominican Republic
Banco Multiple BHD Leon
Dominican Republic
Banco de Reservas de la Republica Dominicana (Banreservas)
Dominican Republic
Banesco Banco Multiple, S.A. 
EcuadorBanco Guayaquil
Guatemala
Banco Agromercantil de Guatemala, S.A. (BAM)
Guatemala
Banco de America Central , S.A. (BAC Guatemala)
Guatemala
Banco de Desarrollo Rural de Guatemala, S.A. (Banrural)
GuatemalaBanco Ficohsa Guatemala, S.A.
Guatemala
Banco G&T Continental, S.A.
Guatemala
Banco Industrial, S.A.
Honduras
Banco Atlantida, S.A.
Honduras
Banco de America Central Honduras, S.A.
Honduras
Banco del Pais, S.A. (Banpais)
Honduras
Banco Financeria Comercial Hondureña, S.A. (FICOHSA)
Mexico
Banco de Bajio
Mexico
Banco Mercantil del Norte, S.A. (Banorte)
Panama
BAC International Bank, Inc.
Panama
Banco Aliado
PanamaBanco General, S.A.
Panama
Banco Internacional de Costa Rica (BICSA), Panama (for shipments into Costa Rica only)
Panama
Banesco, S.A.
Panama
Banistmo, S.A.
Panama
Capital Bank, Inc.
Panama
Credicorp Bank, S.A.
Panama
Global Bank Corporation
PanamaMercantil Banco, S.A.
Panama
Multibank Inc. (formerly Multi Credit Bank Inc.)
Panama
Prival Bank, S.A.
Panama
Unibank, S.A.
ParaguayBanco Continental S.A.E.C.A.
Paraguay
Banco Familiar
Paraguay
Banco GNB Paraguay S.A.
Paraguay
Banco para la Comercializacion y la Produccion, S.A. (Bancop)
Paraguay
Sudameris Bank
Peru
Banco de Comercio
PeruBanco Internacional del Peru (Interbank)
Peru
Banco Pichincha del Peru
Note: The approved financial institutions are approved to transact business in any of the countries approved for the Latin America Region.

Contact: If you have questions or need assistance, please refer to the GSM Contacts for the appropriate analyst.