GSM-102 Approved Foreign Financial Institutions – Latin America Region
Latin America 2024.06.11.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 |
| Brazil | Itau Unibanco S.A. |
| Brazil | Itau Unibanco S.A., Nassau Branch |
Chile | Banco Consorcio |
| Chile | Banco de Credito e Inversiones |
| Chile | Banco Internacional S.A |
| Chile | Banco Itau Chile |
Chile | Eurocapital, S.A. |
| Chile | Primus Capital, S.A. |
| Chile | Tanner 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 |
Dominican Republic | Banco Multiple BHD Leon |
Dominican Republic | Banco de Reservas de la Republica Dominicana (Banreservas) |
Dominican Republic | Banesco Banco Multiple, S.A. |
| Ecuador | Banco 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) |
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 |
| Panama | Banco General, S.A. |
Panama | Banco Internacional de Costa Rica (BICSA), Panama (for shipments into Costa Rica only) |
Panama | Banesco (Panama), S.A. |
Panama | Banistmo, S.A. |
Panama | Credicorp Bank, S.A. |
Panama | Global Bank Corporation |
| Panama | Mercantil Banco, S.A. |
Panama | Multibank Inc. (formerly Multi Credit Bank Inc.) |
Panama | Prival Bank, S.A. |
Panama | Unibank, S.A. |
| Paraguay | Banco 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 |
| Peru | Banco 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.