Bank Directory - PUERTO RICO

In total, there are 43 licensed banks operating in Puerto Rico (March 2023).

SWIFT/BIC Codes in Puerto Rico

Advantage International Bank

Advantage International Bank Corp. (AIBC) is a Puerto Rico-based International Financial Entity (IFE) that provides specialized banking, custodial, and wealth management services to high-net-worth individuals, corporations, and insurance companies. It is regulated by Puerto Rico's Office of the Commissioner of Financial Institutions (OCIF) and is not FDIC-insured.

HQ: San Juan | Updated: 2026-03-08 | ID: 3065

Banco Popular de Puerto Rico

Banco Popular de Puerto Rico, Inc. is a commercial bank that provides a wide range of banking services to private and corporate clients in Puerto Rico.

HQ: Hato Rey | Updated: 2026-03-08 | ID: 2010

Citibank, N.A. Puerto Rico

Citibank, N.A. Puerto Rico is a major financial institution operating in San Juan, specializing in institutional, corporate, and commercial banking services. The bank provides cash management, trade services, and treasury solutions.

HQ: San Juan | Updated: 2026-03-08 | ID: 3064

FV Bank

FV Bank International Inc. (FV Bank) is a Puerto Rico-based digital challenger bank providing business and individual accounts globally. The Bank supports multiple currencies, international payments, investment accounts along with debit and prepaid cards.

HQ: San Juan | Updated: 2023-04-11 | ID: 2743

Stern Bank

Stern International Bank offers a comprehensive range of trade and export finance products designed to mitigate credit risks and preserve the necessary flexibility to navigate complex cross-border transactions.

HQ: Guaynabo | Updated: 2026-03-08 | ID: 2447


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