LEI Registrar

ITALBANK INTERNATIONAL INC.

Renew LEI
LEI: 549300B58BNDCGTQEI54
Puerto Rico (PR)
Last updated: April 6, 2026 at 07:50:38
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300B58BNDCGTQEI54
Legal Form
YS16
Jurisdiction
Puerto Rico (PR)
General Category
GENERAL
Registration Details
Initial Registration
January 19, 2018 at 16:34:00
Creation Date
August 18, 2008 at 02:00:00
Registered At
RA000493
Registered As
60

Entity Names

Legal Name
ITALBANK INTERNATIONAL 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

33 Building Apt- 1A-33, Bolivia Street
00917, San Juan
Puerto Rico (PR)

Headquarters Address

33 Building Apt- 1A-33, Bolivia Street
00917, San Juan
Puerto Rico (PR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 390 days.
Initial Registration
January 19, 2018 at 16:34:00
Last Updated
April 6, 2026 at 07:50:38
Next Renewal
May 31, 2027 at 00:10:04(390 days left)

Validation

Primary Validation

Authority ID
RA000493
Registration Number
60

ITALBANK INTERNATIONAL INC. (LEI: 549300B58BNDCGTQEI54) is a YS16 was initially registered on January 19, 2018 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 390 days. The record has fully_corroborated validation level. The record was last updated on April 6, 2026 at 07:50:38. The next renewal is scheduled for May 31, 2027.

The headquarters is located in San Juan, PR. The legal address is in San Juan, PR.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 60 with authority ID RA000493.