EASYBANK INTERNATIONAL, INC.

LEI: 213800G2GSNLFT2TMH60

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANPLUS INTERNATIONAL BANK INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

BI PUERTO RICO INTERNATIONAL BANK, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

221 PLAZA, AVENIDA PONCE DE LEON SUITE 804 SAN JUAN, PR 00918 PUERTO RICO

Headquarters Address

221 PLAZA, AVENIDA PONCE DE LEON SUITE 804 SAN JUAN, PR 00918 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

353059

Entity Legal Form Code

International Financial Entity (Corporation) (W6NI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-02-07 00:00:00

Recorded Date

2025-02-07 07:41:07

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-01 00:00:00

Last Update Date

2025-02-07 07:42:45

Next Renewal Date

2026-02-09 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

353059