BSJI Email Format
Financial ServicesSan Juan, Puerto Rico11-50 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.