ARCA INTERNATIONAL BANK, INC.

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Puerto Rico

Legal form

Source legal-form code: W6NI

Entity status

Active

Official registration identifier

Registration authority

Registry of Corporations and Entities (RA000493)

Registered entity identifier

63

Dates

Initial registration date

2 Jan 2018

Next renewal date

8 Jan 2020

Reporting exceptions

• Direct accounting consolidation parent · Parent does not have an LEI
• Ultimate accounting consolidation parent · Parent does not have an LEI

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.