--- title: "Puerto Rico: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "38 institutions in Puerto Rico (as at 23 September 2026): 38 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/pr --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Puerto Rico 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. 38 Institutions Active · inactive not published 38 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 23 LEI mapped 61% of institutions 42 BIC codes Head offices and 4 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=PR) 38 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=PR) 1 · 2.6% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=PR) 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](https://elucidate.co/directory/country/pr#institutions) [Regulation](https://elucidate.co/directory/country/pr#registers) [Groups](https://elucidate.co/directory/country/pr#groups) [Payments](https://elucidate.co/directory/country/pr#payments) [BIC codes](https://elucidate.co/directory/country/pr#bics) ## 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 institution Prudential licence Puerto Rico · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiprsj) - [Zenus Bank International Inc. BIC ZEITPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/zenus-bank-international-inc-zeitprsj) - [Epay Systems International Limited Liability Company BIC ESYIPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/epay-systems-international-limited-liability-company-esyiprsj) - [Acesco Caribe, Mfg. BIC ACAIPR21 Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/acesco-caribe-mfg-acaipr21) - [Advantage International Bank Corp. BIC ADGIPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/advantage-international-bank-corp-adgiprsj) - [Alliance Capital International Bank Inc BIC AICIPR22 Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 2138009A2ADI4STS9925](https://elucidate.co/directory/alliance-capital-international-bank-inc-aicipr22) - [American International Bank LLC BIC AMTLPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 549300G7EOUXG5MFVT16](https://elucidate.co/directory/american-international-bank-llc-amtlprsj) - [Andcapital Bank International Corp BIC ACBIPR22 Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/andcapital-bank-international-corp-acbipr22) - [Applied Finance Capital Management LLC BIC AFCPPRS2 Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 54930024GPIYHWUPSW72](https://elucidate.co/directory/applied-finance-capital-management-llc-afcpprs2) - [Areti Bank International, Inc. BIC MULNPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 5493006VLJBE8BIGKF85](https://elucidate.co/directory/areti-bank-international-inc-mulnprsj) - [Arival Bank International Corp. BIC ARVBPRS2 Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 9845009C956D68605P26](https://elucidate.co/directory/arival-bank-international-corp-arvbprs2) - [Bancaribe International Bank, Inc. BIC ARNRPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bancaribe-international-bank-inc-arnrprsj) - [Banco Popular de Puerto Rico BIC BPPRPRSB Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-popular-de-puerto-rico-bpprprsb) - [Banco Popular de Puerto Rico BIC BPPRPRSX Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI OJH4M4RQMT1WXN2BNC32](https://elucidate.co/directory/banco-popular-de-puerto-rico-bpprprsx) - [Bancolombia Puerto Rico Internacion Al, Inc. BIC CFSUPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 5493007X0IO4CNW7W733](https://elucidate.co/directory/bancolombia-puerto-rico-internacion-al-inc-cfsuprsj) - [Bnc International Banking Corporation BIC CIBPPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 2549002QCUH9VKMEXE05](https://elucidate.co/directory/bnc-international-banking-corporation-cibpprsj) - [Cb International Bank LLC BIC CBLBPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 9845003FAE94BUFY6096](https://elucidate.co/directory/cb-international-bank-llc-cblbprsj) - [Digital International Bank, Inc. BIC DINTPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/digital-international-bank-inc-dintprsj) - [Easybank International, Inc. BIC BIPNPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 213800G2GSNLFT2TMH60](https://elucidate.co/directory/easybank-international-inc-bipnprsj) - [Facebank International Corporation BIC FILCPR22 Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/facebank-international-corporation-filcpr22) - [Fairwinds International Bank, LLC BIC FNTLPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 2138007NPQWP4AU2MC83](https://elucidate.co/directory/fairwinds-international-bank-llc-fntlprsj) - [Firstbank Puerto Rico BIC FBPRPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 549300WWJ28EP3GZG107](https://elucidate.co/directory/firstbank-puerto-rico-fbprprsj) - [Fv Bank International Inc BIC ITTLPRS2 Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 9845005B6CD5TXA3V347](https://elucidate.co/directory/fv-bank-international-inc-ittlprs2) - [International Union Bank LLC BIC ITULPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 894500H1QMDYIJRQMN75](https://elucidate.co/directory/international-union-bank-llc-itulprsj) - [Italbank International, Inc BIC IBIIPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 549300B58BNDCGTQEI54](https://elucidate.co/directory/italbank-international-inc-ibiiprsj) [See all 38 institutions in Puerto Rico →](https://elucidate.co/directory/search?cc=PR) ## 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](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | [See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=PR&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Popular, Inc.](https://elucidate.co/directory/group/5493008CARDZMVQ3LO89) | 2 | 3 | | [Mmg Capital Holdings, Inc.](https://elucidate.co/directory/group/254900ITCCJ3QMBYG216) | 1 | 2 | | [Bancolombia S.A.](https://elucidate.co/directory/group/54930052NWJRPNMP1W58) | 1 | 5 | ### Groups headquartered here Largest of 1, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Popular, Inc.](https://elucidate.co/directory/group/5493008CARDZMVQ3LO89) | 3 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Bahamas1](https://elucidate.co/directory/country/bs "Bahamas: 1") - [Colombia1](https://elucidate.co/directory/country/co "Colombia: 1") - [United States1](https://elucidate.co/directory/country/us "United States: 1") 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 - Connected to Swift27 · 71.1% - Reverse billing10 · 26.3% - Passive participant (no connection)1 · 2.6% 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 [See 1 Swift GPI member →](https://elucidate.co/directory/search?cc=PR&flag=gpi) ### 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/PR.json) ### Where branch codes cluster Branch codes by city, top 2 - San Juan3 - Hato Rey1 ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) 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 →](https://elucidate.co/directory/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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.