Oriental International Bank, INC.
0 sources
Summary
Oriental International Bank, INC. is a business[1].
Key Facts
- Oriental International Bank, INC. is in the country of PR[2].
- Oriental International Bank, INC.'s instance of is recorded as business[3].
- 2003-11-20 marks the founding of Oriental International Bank, INC.[4].
- Oriental International Bank, INC.'s legal form is recorded as GL33[5].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 549300QHVDNXQFCM4S16[6]
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Registered legal name: Oriental International Bank, INC.[7]
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Legal jurisdiction: PR[8]
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GLEIF entity category: GENERAL[9]
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Legal form (ISO 20275 ELF): GL33[10]
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Entity status: ACTIVE[11]
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LEI registration status: ISSUED[12]
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Entity created: 2003-11-20[13]
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LEI first registered: 2013-04-19[14]
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LEI last updated: 2026-03-30[15]
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LEI next renewal: 2027-04-26[16]
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Managing LOU: 5493001KJTIIGC8Y1R12[17]
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Registration authority: RA000493[18]
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Authority entity ID: 44[19]
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Conformity flag: CONFORMING[20]
Body
Founding
2003-11-20 marks the founding of Oriental International Bank, INC.[4].