ORIENTAL INTERNATIONAL BANK, INC.
Centro Bancario Internacional (Corporación) · San Juan, Puerto Rico · LEI 549300QHVDNXQFCM4S16
LEI active
Summary
ORIENTAL INTERNATIONAL BANK, INC. is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 44. Its legal form is Centro Bancario Internacional (Corporación). According to GLEIF, its ultimate parent is OFG BANCORP (Puerto Rico), and its direct parent is ORIENTAL BANK (Puerto Rico). That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Puerto Rico. The LEI was first issued on 19 Apr 2013 and the record was last updated on 30 Mar 2026; the next renewal is due by 26 Apr 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 | Centro Bancario Internacional (Corporación) |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 44 |
| 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) | 20 Nov 2003 |
| LEI | 549300QHVDNXQFCM4S16 |
| LEI status | active |
| LEI first issued | 19 Apr 2013 |
| LEI record last updated | 30 Mar 2026 |
| Next LEI renewal | 26 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ORIENTAL INTERNATIONAL BANK, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ORIENTAL BANK | 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 | 20 Nov 2003 | 20 Nov 2003 |
| Recorded at GLEIF since | 5 Jun 2024 | 5 Jun 2024 |
| Last updated | 28 Mar 2025 | 28 Mar 2025 |
| Record status | current | current |