Membership Directory
PLATINUM MEMBERS
Sabadell Bank
Financial Institution
BH Compliance
Financial Institution

Bradesco Bank
Financial Institution

International Finance Bank
Financial Institution

Kaufman Rossin
Supporting Organization

Banco de Credito e Inversiones, S.A.
Financial Institution

FACEBANK
International Corp
Financial Institution

BTR Consulting
Supporting Organization

Banco de Credito del
Peru-Miami Agency
Financial Institution
Abanca USA Miami Branch
Financial Institution

BB Americas Bank
Financial Institution

Foodman PA,
CPA’s Advisors
Supporting Organization

Banco Santander International
Financial Institution

Corporación Empresarial ELJURI
Supporting Organization

WINSTON & STRAWN
Supporting Organization

iuvity
Fintech

Amerant Bank
Financial Institution

Ocean Bank
Financial Institution

Citi Bank
Financial Institution

Standard Chartered
Financial Institution

Greenberg Traurig, P.A.
Supporting Organization

Baker & McKenzie LLP
Supporting Organization
GOLD MEMBERS

iSoftware4Banks
Supporting Organization

Banco Azteca S.A. Institucion de Banca Multiple
Financial Institution

Banco de Bogota
Miami Agency
Financial Institution

Wells Fargo Bank, N.A.
Financial Institution

Terrabank, N.A.
Financial Institution

Banco Pichincha
Financial Institution

Banco de la Nacion Argentina
Financial Institution

Banco General
Financial Institution

Sunstate Bank
Financial Institution

Allfunds Bank S.A.U.
Financial Institution

Regions Bank
Financial Institution

Anchor Bank
Financial Institution

Banesco
Financial Institution

Valley National Bank
Financial Institution

Bank of America
Merrill Lynch
Financial Institution

BankUnited Inc
Financial Institution

St. Kitts-Nevis-Anguilla
National Bank Ltd.
Financial Institution

Banco Bancrea Institucion
de Banca Multiple
Foreign Financial Institution

TD Bank
Financial Institution

Scotiabank
Financial Institution

City National
Financial Institution

Turist
Financial Institution

Davivienda International
Financial Institution

Eastern National Bank
Financial Institution

EFG Capital
International Corp.
Financial Institution

U.S Century Bank
Financial Institution

First Citizens
Bank Limited
Financial Institution

Securities, LLC
Financial Institution

FirstCaribbean
International Bank
Foreign Financial Institution

Itau Private Bank
Financial Institution

JP Morgan Chase
Financial Institution

Morgan Stanley
Financial Institution

Helm Bank
Financial Institution

Banco General
Financial Institution

Republic Bank
Financial Institution

Banco del Austro
Financial Institution

American Capital
Financial Group.
Financial Institution
KPMG LLP
Supporting Organization
SILVER MEMBERS

Avila Rodriguez Hernandez
Mena & Ferri, LLP
Supporting Organization

RSM
Supporting Organization

ROBECO
Supporting Organization

BDO
Supporting Organization

Berkeley Research Group
Supporting Organization

CISA Latam LLC
Supporting Organization

Citco Corporate Services
Supporting Organization

Raymond James
Supporting Organization

Diaz, Reus & Targ, LLP
Supporting Organization

V&V Consulting Group LLC
Supporting Organization

Euro Exchange Corp
Supporting Organization

Financial Institution
Advisory Group, Inc
Supporting Organization

VISA
Supporting Organization

NETXD
Supporting Organization

Holland & Knight
Supporting Organization

Integro Advisers, Inc
Supporting Organization

Perez-Abreu, Aguerrebere,
Sueiro & Torres P.L.
Supporting Organization

Strategic Resource Management
Supporting Organization

Promontory Financial Group, LLC, an IBM Company
Supporting Organization

Protiviti
Supporting Organization

United Data Technologies
Supporting Organization

Latin American Agribusiness
Development Corp
Supporting Organization

International Banking Association
Financial Institution

Grant Thorton
Supporting Organization

Ernst and Young
Supporting Organization