Stern International Bank LLC

LEI: 254900Q1ND7W1Q1SQW81

Entity

Legal Name

Language Code

Legal Address (English)

Metro Office Park 3 Calle 1 Oficina 406 Guaynabo, 00968 PUERTO RICO

Headquarters Address (English)

Metro Office Park 3 Calle 1 Suite #406 Guaynabo, 00968 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Office of the Commissioner of Financial Institutions (RA000982)

Registration Authority Entity ID

393885

Entity Legal Form Code

International Financial Entity (LLC) (GCP3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-30 00:00:00

Website

www.sternbank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-09-21 17:31:58

Last Update Date

2024-08-22 18:24:18

Next Renewal Date

2025-09-21 17:31:58

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of the Commissioner of Financial Institutions (RA000982)

Validation Authority Entity ID

393885