Insights

International Banking Expertise BSJI specializes in providing large-bank solutions tailored for smaller financial institutions in Latin America and the Caribbean, presenting opportunities to offer advanced banking technology and compliance services to similar emerging market clients.

Regulatory Challenge and Opportunities The company's recent lawsuit against the New York Fed over account termination due to sanctions and AML compliance highlights their proactive approach to navigating complex regulatory environments, opening avenues for compliance consulting and risk management solutions.

Technology Stack Utilization Utilizing a robust mix of open-source and common web technologies, BSJI is positioned to modernize or enhance banking platforms, creating opportunities for tech upgrade partnerships or cybersecurity solutions.

Growth Potential in Emerging Markets With a revenue range of up to $50 million and serving smaller institutions, BSJI offers a gateway to expand financial services and correspondent banking relationships within Latin America and the Caribbean.

Financial Stability and Industry Position Despite recent legal challenges, BSJI demonstrates financial stability with significant revenue, indicating an opportunity to provide banking infrastructure, compliance, or legal advisory services to strengthen their operational resilience.

BSJI Tech Stack

BSJI uses 8 technology products and services including MySQL, Font Awesome, jQuery UI, and more. Explore BSJI's tech stack below.

  • MySQL
    Database
  • Font Awesome
    Font Scripts
  • jQuery UI
    Javascript Libraries
  • jQuery
    Javascript Libraries
  • reCAPTCHA
    Security
  • Contact Form 7
    Web Platform Extensions
  • aThemes Sydney
    Web Platform Extensions
  • Apache
    Web Servers

BSJI's Email Address Formats

BSJI uses at least 1 format(s):
BSJI Email FormatsExamplePercentage
FLast@bsji.comJDoe@bsji.com
50%
FLast@bsji.comJDoe@bsji.com
50%

Frequently Asked Questions

Where is BSJI's headquarters located?

Minus sign iconPlus sign icon
BSJI's main headquarters is located at b5 Calle Tabonuco Suite #207 San Patricio, Texas United States. The company has employees across 3 continents, including North AmericaAsiaOceania.

What is BSJI's phone number?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
BSJI's official website is bsji.com and has social profiles on LinkedIn.

What is BSJI's NAICS code?

Minus sign iconPlus sign icon
BSJI's NAICS code is 52 - Finance and Insurance.

How many employees does BSJI have currently?

Minus sign iconPlus sign icon
As of February 2026, BSJI has approximately 17 employees across 3 continents, including North AmericaAsiaOceania. Key team members include Cfo: H. V.Owner: P. C.Manager Of Operations: I. M. J. R.. Explore BSJI's employee directory with LeadIQ.

What industry does BSJI belong to?

Minus sign iconPlus sign icon
BSJI operates in the Financial Services industry.

What technology does BSJI use?

Minus sign iconPlus sign icon
BSJI's tech stack includes MySQLFont AwesomejQuery UIjQueryreCAPTCHAContact Form 7aThemes SydneyApache.

What is BSJI's email format?

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

BSJI

Financial ServicesTexas, United States11-50 Employees

Banco San Juan Internacional (BSJI), Inc. is an International Bank Entity (IBE) headquartered in Puerto Rico, US. Established in 2011, we leverage our financial expertise, technology, and know-how to provide big-bank solutions to smaller institutions in emerging markets in Latin America and the Caribbean.
 
Banco San Juan Internacional (BSJI), Inc. es una Entidad Bancaria Internacional (EBI) con sede en Puerto Rico, EE.UU. Establecida en 2011, nos apoyamos en nuestra experiencia financiera, tecnología y conocimiento general, para ofrecer soluciones propias de grandes bancos a instituciones más pequeñas en mercados emergentes de América Latina y el Caribe.

Section iconCompany Overview

Headquarters
b5 Calle Tabonuco Suite #207 San Patricio, Texas United States
Phone number
Website
bsji.com
NAICS Code
52 - Finance and Insurance
Employees
11-50

Section iconFunding & Financials

  • $25M$50M

    BSJI's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $25M$50M

    BSJI's revenue is estimated to be in the range of $25M$50M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.