JURISSA INTERNATIONAL BANK, INC.
International Financial Entity (LLC) · SAN JUAN, Puerto Rico · LEI 984500D1E6EQ07E1F474
LEI active
Summary
JURISSA INTERNATIONAL BANK, INC. is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 484423. Its legal form is International Financial Entity (LLC). According to GLEIF, its ultimate parent is JURISSA FINANCIAL HOLDINGS INC. (Puerto Rico), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Puerto Rico. The LEI was first issued on 16 Jul 2025 and the record was last updated on 27 Jul 2026; the next renewal is due by 27 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | International Financial Entity (LLC) |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 484423 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | 1311 PONCE DE LEON AVENUE, SUITE 502, 00907 SAN JUAN, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Mar 2022 |
| LEI | 984500D1E6EQ07E1F474 |
| LEI status | active |
| LEI first issued | 16 Jul 2025 |
| LEI record last updated | 27 Jul 2026 |
| Next LEI renewal | 27 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
JURISSA INTERNATIONAL BANK, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JURISSA FINANCIAL HOLDINGS INC. | JURISSA FINANCIAL HOLDINGS INC. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 31 Dec 2022 | 31 Dec 2022 |
| Recorded at GLEIF since | 26 Aug 2025 | 26 Aug 2025 |
| Last updated | 27 Jul 2026 | 27 Jul 2026 |
| Record status | current | current |