LEI record
· Puerto RicoOLIBANK INTERNATIONAL INC.
- Legal form
- International Financial Entity (LLC)
- Jurisdiction
- Puerto Rico
- Registered
- 8 Aug 2022
- Next renewal
- 20 Mar 2026
Reference data
Identity
- LEI
- 98450004E11Q99FF5494
- Legal form
- International Financial Entity (LLC)GCP3
- Registration authority
- Registry of Corporations and Entitiesentity ID 464662
- Legal address
- CITI TOWERS, SUITE 902, 252 PONCE DE LEON AVENUE, SAN JUAN, 00918, PR
- Location
- SAN JUAN, Puerto Rico
- HQ address
- CITI TOWERS, SUITE 902, 252 PONCE DE LEON AVENUE, SAN JUAN, PR
- Initial registration
- 8 Aug 2022
- Last updated
- 20 Mar 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
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 (LLC)”. It is registered in Puerto Rico.
Its LEI has been on record for 4 years, since 2022. Its annual renewal is overdue — it was due 20 Mar 2026.
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