ALLIANCE CAPITAL INTERNATIONAL BANK, INC.

2138009A2ADI4STS9925Copied!

ACTIVE ISSUED 🇵🇷 PR

ALLIANCE CAPITAL INTERNATIONAL BANK, INC. is an active legal entity registered in PR (PR). LEI code: 2138009A2ADI4STS9925. The LEI was first issued on Dec 1, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 28, 2026.

ⓘ Entity Details

LEI Code 2138009A2ADI4STS9925 Legal Name ALLIANCE CAPITAL INTERNATIONAL BANK, INC. Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Bank (Corporation) Registration # 390374

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 1, 2017 Last Updated Mar 28, 2025 Next Renewal Mar 28, 2026 (in 40 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
252 PONCE DE LEON AVENUE
SUITE 400
SAN JUAN
PR 00918
PR
Headquarters Address
252 AVENIDA PONCE DE LEON
SUITE 400
SAN JUAN
PR 00918
PR

📅 Registration Timeline

First Issued
Dec 1, 2017 — LEI initially registered
Last Updated
Mar 28, 2025 — Record data last refreshed
Next Renewal
Mar 28, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
009A2ADI4STS99
25
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in PR

Discover other legal entities registered in the same jurisdiction

Puerto Rico Telephone Company Master Trust
ACTIVE JM4XPF4SPMNHCNDFPF09
Banco Popular de Puerto Rico
ACTIVE OJH4M4RQMT1WXN2BNC32
POPULAR INCOME PLUS FUND, INC.
ACTIVE FYB81CIV4X8DEIE0N968
FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND V, INC.
ACTIVE G80BE2L37L1TT2B1QL21
FINANCIAL FREEDOM LLC
ACTIVE 984500Y8E1A7A7F0Q794
PAN AMERICAN GRAIN COMPANY, INC.
ACTIVE 984500Y9F16S63HTD554
View all entities in PR →

? Frequently Asked Questions

What is the LEI number for ALLIANCE CAPITAL INTERNATIONAL BANK, INC.? +

The Legal Entity Identifier (LEI) for ALLIANCE CAPITAL INTERNATIONAL BANK, INC. is 2138009A2ADI4STS9925. This 20-character code uniquely identifies ALLIANCE CAPITAL INTERNATIONAL BANK, INC. in global financial transactions as per ISO 17442.

Is ALLIANCE CAPITAL INTERNATIONAL BANK, INC.'s LEI active? +

Yes, ALLIANCE CAPITAL INTERNATIONAL BANK, INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 28, 2025 and is due for renewal on Mar 28, 2026.

Where is ALLIANCE CAPITAL INTERNATIONAL BANK, INC. registered? +

ALLIANCE CAPITAL INTERNATIONAL BANK, INC. is registered in PR (jurisdiction: PR). The entity is registered under business register number 390374.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ALLIANCE CAPITAL INTERNATIONAL BANK, INC., registered in PR. The LEI code 2138009A2ADI4STS9925 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.