| 1 | ACTIVO INTERNATIONAL BANK |
| 2 | ADVANTAGE INTERNATIONAL BANK CORP. |
| 3 | AMERICAN INTERNATIONAL BANK LLC |
| 4 | ARCA INTERNATIONAL BANK INC. |
| 5 | BANCO POPULAR DE PUERTO RICO |
| 6 | BANCO SAN JUAN INTERNACIONAL INC |
| 7 | BANCO SANTANDER PUERTO RICO |
| 8 | BANCOLOMBIA PUERTO RICO INTERNACIONAL INC. |
| 9 | BANCREDITO INTERNATIONAL BANK CORP |
| 10 | BANPLUS INTERNATIONAL BANK, INC. |
| 11 | CARACAS INTERNATIONAL BANKING CORP. |
| 12 | CARIBE INTERNATIONAL BANK, CORP. |
| 13 | CB INTERNATIONAL BANK LLC |
| 14 | CITIBANK NA PUERTO RICO |
| 15 | COOPERATIVA DE AHORRO Y CREDITO SOL |
| 16 | ELITE INTERNATIONAL BANK |
| 17 | EPAY SYSTEMS INTERNATIONAL LIMITED LIABILITY COMPANY |
| 18 | EURO PACIFIC INTL. BANK, INC. |
| 19 | INTERNATIONAL UNION BANK LLC |
| 20 | ITALBANK INTERNATIONAL INC |
| 21 | MULTIBANCO INTERNATIONAL, INC. |
| 22 | NODUS INTERNATIONAL BANK |
| 23 | SCOTIABANK DE PUERTO RICO |
| 24 | STATETRUST INTERNATIONAL BANK AND TRUST, LLC |
| 25 | STERN INTERNATIONAL BANK LLC |