LEI record
· Puerto RicoTOLOMEO BANK INTERNATIONAL, CORP.
IssuedActive
2138
00
A916APXLJZFD
29
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Bank (Corporation)
- Jurisdiction
- Puerto Rico
- Registered
- 25 Oct 2018
- Next renewal
- 3 Nov 2026
Reference data
Identity
- LEI
- 213800A916APXLJZFD29
- Legal form
- Bank (Corporation)TPFL
- Registration authority
- Registry of Corporations and Entitiesentity ID 393246
- Legal address
- 270 MUNOZ RIVERA AVE, SUITE 504, SAN JUAN, PR 00918, PR
- Location
- SAN JUAN, Puerto Rico
- HQ address
- 270 MUNOZ RIVERA AVE, SUITE 504, SAN JUAN, PR
- Initial registration
- 25 Oct 2018
- Last updated
- 10 Sep 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- TOLTPRSJXXX
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 8 years, since 2018. Its next annual renewal is due 3 Nov 2026.
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