ORIENTAL BANK
Summary
ORIENTAL BANK is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 36. Its legal form is Banco (Corporación). According to GLEIF, its ultimate parent is OFG BANCORP (Puerto Rico), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Puerto Rico. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 16 Apr 2013 and the record was last updated on 30 Mar 2026; the next renewal is due by 26 Apr 2027. GLEIF's ISIN mapping lists 811 ISINs for this LEI.
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 | Banco (Corporación) |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 36 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | Oriental Center, Legal Department, 254 Munoz Rivera Avenue, 00918 San Juan, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jun 1994 |
| LEI | 549300ZLPU75MU7O0T38 |
| LEI status | active |
| LEI first issued | 16 Apr 2013 |
| LEI record last updated | 30 Mar 2026 |
| Next LEI renewal | 26 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OFG BANCORP | OFG BANCORP |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 30 Jun 1994 | 30 Jun 1994 |
| Recorded at GLEIF since | 30 May 2024 | 30 May 2024 |
| Last updated | 28 Mar 2025 | 28 Mar 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- ORIENTAL INTERNATIONAL BANK, INC. Puerto Rico · San Juan
Other subsidiaries of the same direct parent (1)
- ORIENTAL FINANCIAL SERVICES LLC Puerto Rico
ISINs mapped to this LEI (811)
US68621K2A81 · US68621K2B64 · US68621K2C48 · US68621K2D21 · US68621K2E04 · US68621K2F78 · US68621K2G51 · US68621K2H35 · US68621K2J90 · US68621K2K63
811 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.
Other names
- Oriental Bank and Trust · previous name