LEI Registrar

ALLIANCE CAPITAL INTERNATIONAL BANK, INC.

Renew LEI
LEI: 2138009A2ADI4STS9925
Puerto Rico (PR)
Last updated: March 25, 2026 at 13:23:57
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138009A2ADI4STS9925
Legal Form
TPFL
Jurisdiction
Puerto Rico (PR)
General Category
GENERAL
Registration Details
Initial Registration
December 1, 2017 at 01:00:00
Creation Date
January 24, 2017 at 01:00:00
Registered At
RA000493
Registered As
390374

Entity Names

Legal Name
ALLIANCE CAPITAL INTERNATIONAL BANK, INC.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

252 PONCE DE LEON AVENUE
SUITE 400
PR 00918, SAN JUAN
Puerto Rico (PR)

Headquarters Address

252 AVENIDA PONCE DE LEON
SUITE 400
PR 00918, SAN JUAN
Puerto Rico (PR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 327 days.
Initial Registration
December 1, 2017 at 01:00:00
Last Updated
March 25, 2026 at 13:23:57
Next Renewal
March 28, 2027 at 19:36:25(327 days left)

Validation

Primary Validation

Authority ID
RA000493
Registration Number
390374

ALLIANCE CAPITAL INTERNATIONAL BANK, INC. (LEI: 2138009A2ADI4STS9925) is a TPFL was initially registered on December 1, 2017 in Puerto Rico (PR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 327 days. The record has fully_corroborated validation level. The record was last updated on March 25, 2026 at 13:23:57. The next renewal is scheduled for March 28, 2027.

The headquarters is located in SAN JUAN, PR. The legal address is in SAN JUAN, PR.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 390374 with authority ID RA000493.