Membership Directory

PLATINUM MEMBERS

Banco Bradesco S.A.
Financial Institution

Shutts & Bowen
Supporting Organization

International Finance Bank
Financial Institution

Kaufman Rossin
Supporting Organization

United Data Technologies
Supporting Organization

FaceBank
International Corp
Financial Institution

Enterprise Risk Management
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

UBS Financial
Services Gropus
Financial Institution

GOLD MEMBERS

Apollo Bank
Financial Institution

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 de Credito e Inversiones, S.A.
Financial Institution

Banco de la Nacion Argentina
Financial Institution

Banco do Brasil
Financial Institution

Banco Internacional de Costa Rica, S.A.
Financial Institution

Banco Pichincha
Financial Institution

Regions Bank
Financial Institution

Scotiabank
Financial Institution

Sunstate Bank
Financial Institution

Allfunds Bank S.A.U.
Financial Institution

Amerant Bank
Financial Institution

Anchor Bank
Financial Institution

Banesco
Financial Institution

Bank Leumi
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

Citi Bank
Financial Institution

City National
Financial Institution

SunTrust Bank 
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

Nodus International Bank
Financial Institution

Northern Trust Company
Financial Institution

Ocean Bank
Financial Institution

iSoftware4Banks
Supporting Organization

SILVER MEMBERS

Avila Rodriguez Hernandez
Mena & Ferri, LLP
Supporting Organization

aXpire Fund Solutions
Supporting Organization

Baker & McKenzie LLP
Supporting Organization

BDO
Supporting Organization

Berkeley Research Group
Supporting Organization

CISA Latam LLC
Supporting Organization

Citco Corporate Services
Supporting Organization

Crowe LLP
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

Greenberg Traurig, P.A.
Supporting Organization

Holland & Knight
Supporting Organization

Integro Advisers, Inc
Supporting Organization

Jones Day
Supporting Organization

Alvarez & Marsal
Supporting Organization

KPMG LLP
Supporting Organization

Latin American Agribusiness
Development Corp

Supporting Organization

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

Pricewaterhouse
Coopers LLP

Supporting Organization

Promontory Financial Group, LLC, an IBM Company
Supporting Organization

Protiviti
Supporting Organization

Raymond James
Supporting Organization

RSM
Supporting Organization