Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300QHVDNXQFCM4S16
LEI Verification
- LEI
- 549300QHVDNXQFCM4S16
- Legal name
- ORIENTAL INTERNATIONAL BANK, INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 44
- Jurisdiction
- PR
- Last update
- 2026-03-30T12:58:40Z
- Next renewal
- 2027-04-26T14:42:52Z
Registry details
- Entity category
- GENERAL
- Legal form
- GL33
- Registration authority
- RA000493
- Creation date
- 2003-11-20T00:00:00Z
- Initial registration
- 2013-04-19T20:18:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000493
- Validated as
- 44
Addresses
- Oriental Center, Legal Department, 254 Munoz Rivera Avenue, 00918, San Juan, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65