LEI record
· Puerto RicoARCA INTERNATIONAL BANK, INC.
- Jurisdiction
- Puerto Rico
- Registered
- 2 Jan 2018
- Next renewal
- 8 Jan 2020
Reference data
Identity
- LEI
- 254900S2J4R62S09XL72
- Legal form
- International Financial Entity (Corporation)W6NI
- Registration authority
- Registry of Corporations and Entitiesentity ID 63
- Legal address
- c/o CT Corporations System, 361 San Francisco Street, San Juan, 00901, PR
- Location
- San Juan, Puerto Rico
- HQ address
- 33 Calle Bolivia, Apt 8 PH, San Juan, PR
- Initial registration
- 2 Jan 2018
- Last updated
- 22 Aug 2024
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 “International Financial Entity (Corporation)”. It is registered in Puerto Rico.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 8 Jan 2020.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Puerto Rico