Company

Region
Americas
Country
Puerto Rico
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
2138009A2ADI4STS9925

LEI Verification

LEI
2138009A2ADI4STS9925
Legal name
ALLIANCE CAPITAL INTERNATIONAL BANK, INC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
390374
Jurisdiction
PR
Last update
2026-03-25T12:23:57Z
Next renewal
2027-03-28T17:36:25Z
Registry details
Entity category
GENERAL
Legal form
TPFL
Registration authority
RA000493
Creation date
2017-01-24T00:00:00Z
Initial registration
2017-12-01T00:00:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000493
Validated as
390374

Addresses

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Validation

Status
review
Score
65