LEI record
· Puerto RicoFV BANK INTERNATIONAL INC.
IssuedActive
9845
00
5B6CD5TXA3V3
47
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- International Financial Entity (LLC)
- Jurisdiction
- Puerto Rico
- Registered
- 31 Dec 2020
- Next renewal
- 31 Dec 2026
Reference data
Identity
- LEI
- 9845005B6CD5TXA3V347
- Legal form
- International Financial Entity (LLC)GCP3
- Registration authority
- Registry of Corporations and Entitiesentity ID 435039
- Legal address
- 270 PLAZA MUÑOZ RIVERA AVE., HATO REY, SAN JUAN, 00918, PR
- Location
- SAN JUAN, Puerto Rico
- HQ address
- 270 PLAZA MUÑOZ RIVERA AVE., HATO REY, SAN JUAN, PR
- Initial registration
- 31 Dec 2020
- Last updated
- 16 Dec 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ITTLPRS2XXX
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 6 years, since 2020. Its next annual renewal is due 31 Dec 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 International Financial Entity (LLC) in Puerto Rico
Registered by Registry of Corporations and Entities
Source: GLEIF (CC0)Official record ↗More in Puerto Rico