ORIENTAL INTERNATIONAL BANK, INC.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
ORIENTAL INTERNATIONAL BANK, INC. (LEI: 549300QHVDNXQFCM4S16) is a GL33 was initially registered on April 19, 2013 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 356 days. The record has fully_corroborated validation level. The record was last updated on March 30, 2026 at 14:58:40. The next renewal is scheduled for April 26, 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 44 with authority ID RA000493.