LEI Registrar

ORIENTAL BANK

Renew LEI
LEI: 549300ZLPU75MU7O0T38
Puerto Rico (PR)
Last updated: March 30, 2026 at 14:58:40
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300ZLPU75MU7O0T38
Legal Form
TPFL
Jurisdiction
Puerto Rico (PR)
General Category
GENERAL
Registration Details
Initial Registration
April 16, 2013 at 20:38:00
Creation Date
June 30, 1994 at 02:00:00
Registered At
RA000493
Registered As
36

Entity Names

Legal Name
ORIENTAL BANK
Language: es
Other Names
Oriental Bank and Trust
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
1

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

Oriental Center, Legal Department
254 Munoz Rivera Avenue
00918, San Juan
Puerto Rico (PR)

Headquarters Address

Oriental Center, Legal Department
254 Munoz Rivera Avenue
00918, San Juan
Puerto Rico (PR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 355 days.
Initial Registration
April 16, 2013 at 20:38:00
Last Updated
March 30, 2026 at 14:58:40
Next Renewal
April 26, 2027 at 16:42:52(355 days left)

Validation

Primary Validation

Authority ID
RA000493
Registration Number
36

ORIENTAL BANK (LEI: 549300ZLPU75MU7O0T38) is a TPFL was initially registered on April 16, 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 355 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 36 with authority ID RA000493. The entity is also known as Oriental Bank and Trust.