ABOUT

AMERICAN INTERNATIONAL

BANK

American International Bank (AIB) is a fully licensed US bank that provides banking services to international clients, mainly ultra-high net worth individuals.
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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)

  • Sanctions Program

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:

  • Financial Audit

  • Corporate Structure

  • Legal Analysis

  • Background Checks

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AMERICAN 
BANKERS
ASSOCIATION​
(ABA)

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

 

Address: 

875 3rd Avenue

New York, New York, 10022

Contact number: 

+1-212-380-8128

PUERTO RICO OFFICE

 

Address: 

VIG Tower, 1225 Ponce de Leon Ave., Suite MZ-5 and 6, San Juan, PR 00907, USA 

Contact number: 

+1-787-523-9000 

OUR

LOCATIONS

American International Bank provides in-person services to customers at our office locations in gateway cities across the US:

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MANAGEMENT
TEAM

 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.  

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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.