American International Bank (AIB) is a fully licensed US bank that provides banking services to international clients, mainly ultra-high net worth individuals.
WE ARE THE 1ST BANK TO FOCUS ON PROVIDING
FULL BANKING SERVICES TO INTERNATIONAL
CLIENTS BEFORE ARRIVING ON US SOIL.
AIB COMPLIES WITH ALL KEY FEDERAL REGULATIONS APPLICABLE TO ALL U.S. BANKS:
Customer ID Program
US Patriot Act
Anti-Money Laundering and Combating the Financing of Terrorism program (AML/CFT)
Bank Secrecy Act
Foreign Account Tax Compliance Act (FATCA)
MEMBER OF WORLDWIDE BANK IDENTIFIER CODES (SWIFT CODE):
American International Bank’s SWIFT code: AMTLPRSJ
Society for Worldwide Interbank Financial Telecommunications (SWIFT) is member-owned cooperative that provides safe and secure financial transactions for its members.
The membership process includes a full investigation and know your customer assessment by SWIFT’s legal team in Belgium:
Our ABA routing number is 021508138 as assigned by the American Bankers Association.
ABA is a Washington, D.C.-based trade association for the entire U.S. banking industry.
NEW YORK OFFICE
875 3rd Avenue
New York, New York, 10022
PUERTO RICO OFFICE
VIG Tower, 1225 Ponce de Leon Ave., Suite MZ-5 and 6, San Juan, PR 00907, USA
American International Bank provides in-person services to customers at our office locations in gateway cities across the US:
Our Executive Team is led by prominent international bankers. All team members have held important positions in other well-known financial institutions and possess rich and vast experiences in business management and capital operation.
OUR DIRECTORS CONSISTS OF A GROUP OF PROMINENT INTERNATIONAL BANKERS AND LOCAL BUSINESS LEADERS
The professional bankers at AIB combined work experience spans nearly 40 years and blankets major markets such as: USA, China, Hong Kong, Taiwan, Germany, Korea, India, Vietnam, Portugal, UK, Spain, Canada, and others.