Insights

Niche Banker BSJI positions itself as a regional specialist providing big‑bank solutions to smaller institutions in Latin America and the Caribbean, presenting an opportunity to upsell core banking, payments, and compliance services to mid-market financial players seeking scale.

Sanctions & Compliance Recent litigation with the New York Fed over master account access highlights a sensitivity to sanctions and AML compliance, suggesting a sales angle around robust regulatory technology, monitoring solutions, and enhanced KYC/AML workflows.

Tech Backbone A cloud‑based, modern tech stack (AWS, React, WordPress, Google Workspace, Zendesk) indicates readiness for scalable digital banking capabilities, customer support optimization, and developer‑friendly integrations for partner banks.

Growth Potential With revenue in the mid‑single digits and a focused international footprint, there is opportunity to expand through advisory services, risk management outsourcing, and stable payment rails for emerging markets.

Strategic Partnerships BSJI’s emphasis on serving smaller institutions abroad creates an opening for channel partnerships, reselling of fintech platforms, and custom white‑label solutions that leverage its IBE status and cross‑border payments expertise.

Similar companies to BSJI

BSJI Tech Stack

BSJI uses 8 technology products and services including Amazon Web Services, WordPress, Zendesk, and more. Explore BSJI's tech stack below.

BSJI's Email Address Formats

BSJI uses at least 1 email format:
BSJI Email FormatsExamplePercentage
FLast@bsji.comJDoe@bsji.com
100%

Frequently Asked Questions

What is BSJI's phone number?

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You can contact BSJI's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is BSJI's official website and social media links?

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BSJI's official website is bsji.com and has social profiles on LinkedIn.

How much revenue does BSJI generate?

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As of August 2026, BSJI's annual revenue is estimated to be $10M - $25M.

What is BSJI's NAICS code?

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BSJI's NAICS code is 52 - Finance and Insurance.

How many employees does BSJI have currently?

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As of August 2026, BSJI has approximately 17 employees across 4 continents, including North America, Asia and Oceania. Key team members include Owner: P. C., Manager Of Operations: I. M. J. R. and General Counsel: E. B. Explore BSJI's employee directory with LeadIQ.

What industry does BSJI belong to?

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BSJI operates in the Financial Services industry.

What technology does BSJI use?

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BSJI's tech stack includes Amazon Web Services, WordPress, Zendesk, Google Workspace, React, Bootstrap, aThemes Sydney and Apache.

What is BSJI's email format?

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BSJI's email format typically follows the pattern of FLast@bsji.com. Find more BSJI email formats with LeadIQ.
BSJI logo

BSJI

Financial ServicesTexas, United States11-50 Employees

BSJI is a financial services firm organized as an international banking entity, based in Guaynabo, San Juan, Puerto Rico. Founded in 2011, it provides big-bank capabilities to smaller financial institutions in emerging markets across Latin America and the Caribbean through its financial expertise and technology.

Its target customers are smaller banks and similar institutions within the region seeking access to infrastructure and services typically offered by larger banks. In July 2023, BSJI filed suit against the New York Fed to halt the planned termination of its master account, which enables access to the Fed's electronic payments system, amid questions about sanctions and anti-money-laundering compliance. The development underscores the regulatory and operational environment in which the company operates.

Section iconCompany Overview

Phone number
Website
bsji.com
NAICS Code
52 - Finance and Insurance
Employees
11-50

Section iconFunding & Financials

  • $10M - $25M

    BSJI's revenue is estimated to be in the range of $10M - $25M

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