GSM-102 Approved Foreign Financial Institutions – Latin America Region

Latin America 2025.01.07.pdf (116.1 KB)

Eligible Banking Countries: Anguilla, Antigua and Barbuda, Aruba, Bahamas, 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/MarketFinancial Institution
MultilateralBanco Latinamericano de Comercia Exterior (BLADEX), Panama
BrazilBanco ABC Brasil S.A. (Cayman)
BrazilBanco Daycoval S.A., Cayman Islands Branch
BrazilBanco Industrial do Brasil (Bahamas Branch)
BrazilBanco Safra, S.A., - Luxembourg Branch
BrazilBanco Santander (Brasil) S.A., Grand Cayman Branch
BrazilItau Unibanco S.A., Nassau Branch
ChileBanco de Credito e Inversiones
ChileBanco Internacional S.A
ChileBanco Itau Chile
ChileEurocapital, S.A.
ChileTanner Servicios Financieros S.A.
ColombiaBanco de Bogota
ColombiaBanco GNB Sudameris
ColombiaBanColombia
ColombiaItau Colombia S.A. 
Costa RicaBanco BAC San Jose
Costa RicaBanco BCT
Costa RicaBanco Davivienda Costa Rica
Dominican RepublicBanco Multiple BHD Leon
Dominican RepublicBanco de Reservas de la Republica Dominicana (Banreservas)
Dominican RepublicBanesco Banco Multiple, S.A. 
EcuadorBanco Guayaquil
GuatemalaBanco Agromercantil de Guatemala, S.A. (BAM)
GuatemalaBanco de America Central , S.A. (BAC Guatemala)
GuatemalaBanco de Desarrollo Rural de Guatemala, S.A. (Banrural)
GuatemalaBanco G&T Continental, S.A.
GuatemalaBanco Industrial, S.A.
HondurasBanco Atlantida, S.A.
HondurasBanco Davivienda Honduras, S.A.
HondurasBanco de America Central Honduras, S.A.
HondurasBanco del Pais, S.A. (Banpais)
HondurasBanco Financeria Comercial Hondureña, S.A. (FICOHSA)
MexicoBanco de Bajio
MexicoBanco Mercantil del Norte, S.A. (Banorte)
PanamaBAC International Bank, Inc.
PanamaBanco Aliado
PanamaBanco General, S.A.
PanamaBanco Internacional de Costa Rica (BICSA), Panama (for shipments into Costa Rica only)
PanamaBanesco (Panama), S.A.
PanamaBanistmo, S.A.
PanamaCredicorp Bank, S.A.
PanamaGlobal Bank Corporation
PanamaMercantil Banco, S.A., Panama
PanamaMultibank Inc. (formerly Multi Credit Bank Inc.)
PanamaUnibank, S.A.
ParaguayBanco Continental S.A.E.C.A.
ParaguayBanco Familiar
ParaguayBanco GNB Paraguay S.A.
ParaguayBanco Itau Paraguay S.A.
ParaguayBanco para la Comercializacion y la Produccion, S.A. (Bancop)
ParaguaySudameris Bank
PeruBanco de Comercio
PeruBanco Internacional del Peru (Interbank)

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