ISO 20275 · legal form GCP3

International Financial Entity (LLC)

GCP3 is an entity legal form defined in the ISO 20275 standard for Puerto Rico. 16 legal entities in the LEI system use it.

• American International Bank LLC

  549300G7EOUXG5MFVT16· San Juan· PR
  Lapsed
• AURAMET INTERNATIONAL LLC

  549300WQE9HKISBJD227· San Juan· PR
  Lapsed
• BANEX INTERNATIONAL BANK, INC.

  254900ELKA4TMJNANR85· SAN JUAN· PR
  Issued
• CB INTERNATIONAL BANK LLC

  9845003FAE94BUFY6096· San Juan· PR
  Issued
• CELTA BANK INTERNATIONAL, LLC

  9845001F76F891AD3F06· SAN JUAN· PR
  Issued
• CONSILIENCE CAPITAL INTERNATIONAL, LLC

  549300FQLSQZ4EUBYS33· SAN JUAN· PR
  Lapsed
• FAIRWINDS INTERNATIONAL BANK, LLC

  2138007NPQWP4AU2MC83· SAN JUAN· PR
  Issued
• FV BANK INTERNATIONAL INC.

  9845005B6CD5TXA3V347· SAN JUAN· PR
  Issued
• Gamma International Bank, Inc.

  2549002XQ9TZ30JOXR85· San Juan· PR
  Issued
• JURISSA INTERNATIONAL BANK, INC.

  984500D1E6EQ07E1F474· SAN JUAN· PR
  Lapsed
• Karlo Capital LLC

  2549002BWSVG428DIU38· Arecibo· PR
  Lapsed
• MAXIMUM INVESTMENTS LLC

  8945006WTBTFR05SB245· BAYAMON· PR
  Lapsed
• OLIBANK INTERNATIONAL INC.

  98450004E11Q99FF5494· SAN JUAN· PR
  Lapsed
• PR Asset Portfolio 2013-1 International, LLC

  549300I8UQGZ0V2IJB29· San Juan· PR
  Lapsed
• Stern International Bank LLC

  254900Q1ND7W1Q1SQW81· Guaynabo· PR
  Issued
• Strategic Bank International, LLC

  5493001MH4LYDD4LQW55· San Juan· PR
  Lapsed