ORIENTAL INTERNATIONAL BANK, INC.

LEI: 549300QHVDNXQFCM4S16

Entity

Legal Name

Language Code

Legal Address (English)

Oriental Center, Legal Department 254 Munoz Rivera Avenue San Juan, 00918 PUERTO RICO

Headquarters Address (English)

Oriental Center, Legal Department 254 Munoz Rivera Avenue San Juan, 00918 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

Entity Legal Form Code

Centro Bancario Internacional (Corporación) (GL33)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-11-20 00:00:00

Website

https://rceweb.f1hst.com/en/entity-information?c=44-611

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300ZLPU75MU7O0T38

Relationship Periods

Relationship Period 1

Start Date

2003-11-20 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

2024-06-05 08:56:51

Last Update Date

2025-03-28 18:08:59

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300Q4QEXJ37LEXQ06

Relationship Periods

Relationship Period 1

Start Date

2003-11-20 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

2024-06-05 08:56:51

Last Update Date

2025-03-28 18:08:59

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2013-04-19 20:18:00

Last Update Date

2025-03-28 18:08:59

Next Renewal Date

2026-04-26 14:42:52

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID