BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.
International Banking Center (LLC) · San Juan, Puerto Rico · LEI 5493007X0IO4CNW7W733
LEI active
Summary
BANCOLOMBIA PUERTO RICO INTERNACIONAL INC. is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 31. Its legal form is International Banking Center (LLC). According to GLEIF, its ultimate parent is BANCOLOMBIA S.A. (Colombia), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Puerto Rico. The LEI was first issued on 9 Apr 2018 and the record was last updated on 18 Dec 2025; the next renewal is due by 17 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | International Banking Center (LLC) |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 31 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | C/O Ernesto N. Mayoral (Entity), Ave. Munoz Rivera 270, 00909 San Juan, Puerto Rico |
| Headquarters address | Ave. Munoz Rivera 270, 00909 San Juan, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Dec 1997 |
| LEI | 5493007X0IO4CNW7W733 |
| LEI status | active |
| LEI first issued | 9 Apr 2018 |
| LEI record last updated | 18 Dec 2025 |
| Next LEI renewal | 17 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCOLOMBIA PUERTO RICO INTERNACIONAL INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCOLOMBIA S.A. | BANCOLOMBIA S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Apr 2018 | 5 Apr 2018 |
| Recorded at GLEIF since | 2 Apr 2013 | 2 Apr 2013 |
| Last updated | 18 Dec 2025 | 18 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- BANCO AGROMERCANTIL DE GUATEMALA Guatemala
- FIDUCIARIA BANCOLOMBIA S.A SOCIEDAD FIDUCIARIA Colombia lapsed
- VALORES BANCOLOMBIA S.A. COMISIONISTA DE BOLSA Colombia