BSJI logo

BSJI Employee Directory

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.

Find BSJI employees' phone numbers or email addresses

BSJI Global Highlights

Location
Employees

North America
10

Minus sign iconPlus sign icon
  • United States Of America
    10

Asia
3

Minus sign iconPlus sign icon
  • India
    2
  • Nepal
    1

Oceania
1

Minus sign iconPlus sign icon
  • Australia
    1

BSJI's Leadership

  • Stylized image of a person
    P. C.
    Owner
  • Stylized image of a person
    I. M. J. R.
    Manager Of Operations
  • Stylized image of a person
    E. B.
    General Counsel
  • Stylized image of a person
    J. C. M.
    Accounting Clerk

BSJI Employee Metrics

100%
50%
0%
2026
2025
  • Accounting
  • Banking
  • Legal
  • Administrative
  • Analytics
  • Other

Contact profiles from BSJI

Name
Title
Contact
Location
Last Update
  • Stylized image of a person
    P. C.
    Owner
    Oct 16, 2024
  • Stylized image of a person
    I. M. J. R.
    Manager Of Operations
    Puerto Rico
    Jun 29, 2026
  • Stylized image of a person
    E. B.
    General Counsel
    Aug 02, 2026
  • Stylized image of a person
    J. C. M.
    Accounting Clerk
    Puerto RicoCarolina
    Jan 09, 2025

Frequently Asked Questions

What is BSJI known for?

Minus sign iconPlus sign icon
BSJI operates in the Financial Services industry; you can contact the main corporate office by phone at . Explore BSJI's company overview page for more information.

What is BSJI's most common email format?

Minus sign iconPlus sign icon
BSJI employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more BSJI email formats with LeadIQ.

How many employees does BSJI have currently?

Minus sign iconPlus sign icon
BSJI has approximately 18 employees as of July 2026. These team members are located across 3 continents, including North AmericaAsiaOceania.

Who are BSJI's key employees and leadership?

Minus sign iconPlus sign icon

As of July 2026, BSJI's key employees include:

  • Owner: P. C.
  • Manager Of Operations: I. M. J. R.
  • General Counsel: E. B.
  • Accounting Clerk: J. C. M.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

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.