Membership Directory
PLATINUM MEMBERS
Sabadell Bank
Financial Institution
BH Compliance
Financial Institution
Bradesco Bank
Financial Institution
Shutts & Bowen
Supporting Organization
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
Financiera Unión del Sur
Supporting Organization
WINSTON & STRAWN
Supporting Organization
iuvity
Fintech
Amerant Bank
Financial Institution
Ocean Bank
Financial Institution
ERM
Supporting Organization
Standard Chartered
Financial Institution
Greenberg Traurig, P.A.
Supporting Organization
Baker & McKenzie LLP
Supporting Organization
Banco de los Trabajadores
Financial Institution
Aruba Bank
Financial Institution
Austrobank
Financial Institution
Panafinsa
Financial Institution
IONFI’s
Supporting Organization
GOLD MEMBERS
United Data Technologies
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
Truist
Financial Institution
Davivienda International
Financial Institution
Eastern National Bank
Financial Institution
EFG Capital
International Corp.
Financial Institution
U.S Century Bank
Financial Institution
KPMG LLP
Supporting Organization
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
Raymond James
Supporting Organization
Berkeley Research Group
Supporting Organization
UCAP Americas
Supporting Organization
Sunwest Bank
Financial Institution
Bank of Nevis Limited
Financial Institution
Banco Popular
Financial Institution
Stern Bank
Financial Institution
Synovus
Financial Institution
SILVER MEMBERS
Avila Rodriguez Hernandez
Mena & Ferri, LLP
Supporting Organization
RSM
Supporting Organization
ROBECO
Supporting Organization
BDO
Supporting Organization
International Banking Association
Financial Institution
ERI Bancaire
Supporting Organization
Citco Corporate Services
Supporting Organization
Grant Thorton
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
Ernst and Young
Supporting Organization
iSoftware4Banks
Supporting Organization
Latin American Agribusiness
Development Corp
Supporting Organization
Lightpath
Supporting Organization
WhiteFord
Supporting Organization