ORIENTAL FINANCIAL SERVICES LLC
Compañía de Responsabilidad Limitada · San Juan, Puerto Rico · LEI 254900BDDC21F3FVXE33
LEI active
Summary
ORIENTAL FINANCIAL SERVICES LLC is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 80504. Its legal form is Compañía de Responsabilidad Limitada. 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. The LEI was first issued on 29 Jan 2025 and the record was last updated on 23 Jan 2026; the next renewal is due by 29 Jan 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 | Compañía de Responsabilidad Limitada |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 80504 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | C/O Oriental Bank, Legal Department, 00918 San Juan, Puerto Rico |
| Headquarters address | Oriental Center, 00919 San Juan, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Dec 1991 |
| LEI | 254900BDDC21F3FVXE33 |
| LEI status | active |
| LEI first issued | 29 Jan 2025 |
| LEI record last updated | 23 Jan 2026 |
| Next LEI renewal | 29 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ORIENTAL FINANCIAL SERVICES LLC this entity
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 |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 11 Dec 1991 | 11 Dec 1991 |
| Recorded at GLEIF since | 29 Jan 2025 | 29 Jan 2025 |
| Last updated | 23 Jan 2026 | 23 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- ORIENTAL BANK Puerto Rico