Country · Latin America & Caribbean
Puerto Rico
Check who the institutions in Puerto Rico are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Puerto Rico, so every institution listed here holds a BIC.
Puerto Rico at a glance
Every row is the same 38 institutions, split by one attribute
Type
- Financial institution 37 · 97%
- Credit institution 1 · 2.6%
Identification
- BIC only 38 · 100%
Regulation level
- Prudential licence 1 · 2.6%
- Not on a tracked register 37 · 97%
LEI
- LEI mapped 23 · 61%
- No LEI mapped 15 · 40%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 37 | 97% |
| Credit institution | 1 | 2.6% |
| Identification | ||
| BIC only | 38 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 2.6% |
| Not on a tracked register | 37 | 97% |
| LEI | ||
| LEI mapped | 23 | 61% |
| No LEI mapped | 15 | 40% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Puerto Rico
The first 25 of 38 institutions in Puerto Rico, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Puerto Rico.
- Citibank N.A. BIC CITIPRSJ Credit institutionPrudential licence
- Zenus Bank International Inc. BIC ZEITPRSJ Financial institutionNot on a tracked register
- Epay Systems International Limited Liability Company BIC ESYIPRSJ Financial institutionNot on a tracked register
- Acesco Caribe, Mfg. BIC ACAIPR21 Financial institutionNot on a tracked register
- Advantage International Bank Corp. BIC ADGIPRSJ Financial institutionNot on a tracked register
- Alliance Capital International Bank Inc BIC AICIPR22 Financial institutionNot on a tracked register
- American International Bank LLC BIC AMTLPRSJ Financial institutionNot on a tracked register
- Andcapital Bank International Corp BIC ACBIPR22 Financial institutionNot on a tracked register
- Applied Finance Capital Management LLC BIC AFCPPRS2 Financial institutionNot on a tracked register
- Areti Bank International, Inc. BIC MULNPRSJ Financial institutionNot on a tracked register
- Arival Bank International Corp. BIC ARVBPRS2 Financial institutionNot on a tracked register
- Bancaribe International Bank, Inc. BIC ARNRPRSJ Financial institutionNot on a tracked register
- Banco Popular de Puerto Rico BIC BPPRPRSB Financial institutionNot on a tracked register
- Banco Popular de Puerto Rico BIC BPPRPRSX Financial institutionNot on a tracked register
- Bancolombia Puerto Rico Internacion Al, Inc. BIC CFSUPRSJ Financial institutionNot on a tracked register
- Bnc International Banking Corporation BIC CIBPPRSJ Financial institutionNot on a tracked register
- Cb International Bank LLC BIC CBLBPRSJ Financial institutionNot on a tracked register
- Digital International Bank, Inc. BIC DINTPRSJ Financial institutionNot on a tracked register
- Easybank International, Inc. BIC BIPNPRSJ Financial institutionNot on a tracked register
- Facebank International Corporation BIC FILCPR22 Financial institutionNot on a tracked register
- Fairwinds International Bank, LLC BIC FNTLPRSJ Financial institutionNot on a tracked register
- Firstbank Puerto Rico BIC FBPRPRSJ Financial institutionNot on a tracked register
- Fv Bank International Inc BIC ITTLPRS2 Financial institutionNot on a tracked register
- International Union Bank LLC BIC ITULPRSJ Financial institutionNot on a tracked register
- Italbank International, Inc BIC IBIIPRSJ Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Puerto Rico. All 38 institutions listed here hold a BIC; firms licensed only by Puerto Rico’s national authorities are not listed. By regulation level: 1 prudentially supervised, 37 not on a tracked register.
Groups and systemic importance
Institutions in Puerto Rico belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 3 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Citigroup | 3 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Popular, Inc. | 2 | 3 |
| Mmg Capital Holdings, Inc. | 1 | 2 |
| Bancolombia S.A. | 1 | 5 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Popular, Inc. | 3 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 38 institutions in Puerto Rico that hold a BIC, 71.1% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 1 institution
- Swift GPI members, live
- 1 institution
Trading venues
1 live market identifier code (ISO 10383) operated by institutions here, by category
- Systematic internaliser SINT 1
All BIC codes in Puerto Rico
Look up any of the 42 BIC codes registered in Puerto Rico: the head offices and branch codes of the 38 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 2
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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