Global LEI Index
POPULAR, INC.
Official identifier 5493008CARDZMVQ3LO89
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Puerto Rico
- Legal form
- Source legal-form code: YS16
- Entity status
- Active
Official registration identifier
- Registration authority
- Registry of Corporations and Entities (RA000493)
- Registered entity identifier
- 59124
Dates
- Initial registration date
- 1 Mar 2019
- Next renewal date
- 11 Mar 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 8 reported relationships.
- Popular Securities LLC — Direct accounting consolidation parent — POPULAR, INC.; status Active
- Popular Bank — Direct accounting consolidation parent — POPULAR, INC.; status Active
- POPULAR ASSET MANAGEMENT LLC — Direct accounting consolidation parent — POPULAR, INC.; status Active
- BANCO POPULAR DE PUERTO RICO — Direct accounting consolidation parent — POPULAR, INC.; status Active
- Popular Securities LLC — Ultimate accounting consolidation parent — POPULAR, INC.; status Active
- Popular Bank — Ultimate accounting consolidation parent — POPULAR, INC.; status Active
- POPULAR ASSET MANAGEMENT LLC — Ultimate accounting consolidation parent — POPULAR, INC.; status Active
- BANCO POPULAR DE PUERTO RICO — Ultimate accounting consolidation parent — POPULAR, INC.; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Registry of Corporations and Entities (RA000493).