LEI record
· Puerto RicoBANCO SANTANDER PUERTO RICO
- Legal form
- Bank (Corporation)
- Jurisdiction
- Puerto Rico
- Registered
- 8 Apr 2013
- Next renewal
- 7 May 2021
Reference data
Identity
- LEI
- 549300QO3CMBIN236004
- Legal form
- Bank (Corporation)TPFL
- Registration authority
- Registry of Corporations and Entitiesentity ID 31
- Legal address
- C/O BONILLA, RAFAEL S, 207 PONCE DE LEON AVE., 6TH FLOOR, SAN JUAN, 00917, PR
- Location
- SAN JUAN, Puerto Rico
- HQ address
- Avenue Ponce de Leon, Suite 207, San Juan, PR
- Initial registration
- 8 Apr 2013
- Last updated
- 4 Aug 2023
- 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 “Bank (Corporation)”. It is registered in Puerto Rico.
Its LEI has been on record for 13 years, since 2013. Its annual renewal is overdue — it was due 7 May 2021.
Retired is the status of the LEI registration; the entity status (Inactive) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Puerto Rico