LEI record
· Puerto RicoALLIANCE CAPITAL INTERNATIONAL BANK, INC.
IssuedActive
2138
00
9A2ADI4STS99
25
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Bank (Corporation)
- Jurisdiction
- Puerto Rico
- Registered
- 1 Dec 2017
- Next renewal
- 28 Mar 2027
Reference data
Identity
- LEI
- 2138009A2ADI4STS9925
- Legal form
- Bank (Corporation)TPFL
- Registration authority
- Registry of Corporations and Entitiesentity ID 390374
- Legal address
- 252 PONCE DE LEON AVENUE, SUITE 400, SAN JUAN, PR 00918, PR
- Location
- SAN JUAN, Puerto Rico
- HQ address
- 252 AVENIDA PONCE DE LEON, SUITE 400, SAN JUAN, PR
- Initial registration
- 1 Dec 2017
- Last updated
- 25 Mar 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- AICIPR22XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Bank (Corporation)”. It is registered in Puerto Rico.
Its LEI has been on record for 9 years, since 2017. Its next annual renewal is due 28 Mar 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Bank (Corporation) in Puerto Rico
Registered by Registry of Corporations and Entities
Source: GLEIF (CC0)Official record ↗More in Puerto Rico