Insights

Target Market Expansion Banco San Juan Internacional (BSJI) specializes in providing large-bank solutions to smaller financial institutions across Latin America and the Caribbean, presenting opportunities for technology providers and financial service vendors looking to expand into emerging markets with tailored banking solutions.

Compliance and Legal Challenges BSJI's recent lawsuit against the New York Fed over the termination of its master account highlights potential risks related to regulatory compliance and sanctions. This presents an opportunity for compliance and risk management firms to offer solutions that ensure regulatory adherence for international banks.

Technological Integration With a tech stack that includes MySQL, jQuery, and Apache, BSJI relies on scalable and essential technologies, indicating a need for ongoing IT services, security enhancements, and modernization support to optimize their banking operations.

Financial Growth Potential Generated revenue between $25 million and $50 million with a small team, suggesting potential for growth and upselling advanced financial technologies, consulting, and operational efficiencies to expand their service offerings.

Strategic Partnership Opportunities As an international financial entity with a focus on emerging markets, BSJI offers prospects for partnerships with firms specializing in cross-border payments, AML solutions, and financial technology tailored for banking institutions in Latin America and the Caribbean.

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?

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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?

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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.

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 March 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?

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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 MySQLFont AwesomejQuery UIjQueryreCAPTCHAContact Form 7aThemes SydneyApache.

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

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

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