UBS Trust Company of Puerto Rico

LEI: 254900WP0P3ARLILZA18

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

UBS PaineWebber Trust Company of Puerto Rico

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

American International Plaza 10th Floor 250 Munoz Rivera Avenue San Juan, 00918 PUERTO RICO

Headquarters Address (English)

American International Plaza 10th Floor 250 Munoz Rivera Avenue San Juan, 00918 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Bank (Corporation) (TPFL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-04-18 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900GTD5SJNEVLEK50

Relationship Periods

Relationship Period 1

Start Date

1996-04-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-04 14:27:05

Last Update Date

2024-12-30 17:44:54

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300SZJ9VS8SGXAN81

Relationship Periods

Relationship Period 1

Start Date

1996-04-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-04 14:27:05

Last Update Date

2024-12-30 17:44:54

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2018-08-16 19:00:08

Last Update Date

2024-12-30 17:44:54

Next Renewal Date

2026-01-16 19:00:08

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)