Global LEI Index
ORIENTAL BANK
Official identifier 549300ZLPU75MU7O0T38
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Puerto Rico
- Legal form
- Source legal-form code: TPFL
- Entity status
- Active
Official registration identifier
- Registration authority
- Registry of Corporations and Entities (RA000493)
- Registered entity identifier
- 36
Dates
- Initial registration date
- 16 Apr 2013
- Next renewal date
- 26 Apr 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- ORIENTAL INTERNATIONAL BANK, INC. — Direct accounting consolidation parent — ORIENTAL BANK; status Active
- ORIENTAL BANK — Direct accounting consolidation parent — OFG BANCORP; status Active
- DGI Balanced Fund — Source relationship code: IS_FUND-MANAGED_BY — ORIENTAL BANK; status Active
- ORIENTAL BANK — Ultimate accounting consolidation parent — OFG BANCORP; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Registry of Corporations and Entities (RA000493).