GSM-102 Approved Financial Institutions - South America Region

South America Region
Eligible Banking Countries: Argentina, Chile, Colombia, Paraguay, Peru, Uruguay
 Country/Market
Financial Institution
Chile Banco Consorcio
Chile Banco de Credito e Inversiones (BCI)
Chile Eurocapital, S.A.
Chile Itau Corpbanca
Colombia Banco de Bogota
Colombia Banco Davivienda, S.A.
Colombia Banco GNB Sudameris
Colombia BanColombia
Paraguay Banco Atlas 
Paraguay Banco Basa S.A.   (formerly known as Banco Amambay S.A.)
Paraguay Banco Continental SAECA
Paraguay Banco Familiar
Paraguay Banco GNB Paraguay S.A.
Paraguay Banco Itau Paraguay S.A.
Paraguay Banco para la Comercializacion y la Produccion, S.A. (Bancop)
Paraguay Banco Regional S.A.E.C.A. 
Paraguay Sudameris Bank
Peru Banco de Comercio
Peru Banco Financiero del Peru
Peru Banco Interamericano de Finanzas (BIF)
Peru Banco Internacional del Peru (Interbank)
Note: Approved financial institutions in Mexico and the Caribbean, Central America and South America regions are approved to transact business in any of these four countries/regions.
Contact:
Chile - Aaron Alonge, (202) 690-0829 or Tim Hunt, (202) 720-1376
Colombia - Barbara Shumar, (202) 205-7651 or Tim Hunt, (202) 720-1376
Paraguay - Barbara Shumar, (202) 205-7651 or Scott Kim, (202) 401-0218
Peru - Tim Hunt, (202) 720-1376 or  Rita Carleton, (202) 720-9357