ARETI BANK INTERNATIONAL, INC

5493006VLJBE8BIGKF85Copied!

ACTIVE ISSUED 🇵🇷 PR

ARETI BANK INTERNATIONAL, INC is an active legal entity registered in PR (PR). LEI code: 5493006VLJBE8BIGKF85. The LEI was first issued on Jan 23, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 17, 2026.

ⓘ Entity Details

LEI Code 5493006VLJBE8BIGKF85 Legal Name ARETI BANK INTERNATIONAL, INC Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Limited Liability Company Registration # 391514

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2020 Last Updated Sep 11, 2025 Next Renewal Sep 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
Metro Office Park 3 Calle 1, Suite #506
GUAYNABO
00968
PR
Headquarters Address
Metro Office Park 3 Calle 1, Suite #506
GUAYNABO
00968
PR

A Other Names & Aliases

2 alternative names registered for this entity

ISLAND BANK INTERNATIONAL INC. PREVIOUS_LEGAL_NAME · es
MULTIBANCO INTERNATIONAL, INC. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Jan 23, 2020 — LEI initially registered
Last Updated
Sep 11, 2025 — Record data last refreshed
Next Renewal
Sep 17, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
006VLJBE8BIGKF
85
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.

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? Frequently Asked Questions

What is the LEI number for ARETI BANK INTERNATIONAL, INC? +

The Legal Entity Identifier (LEI) for ARETI BANK INTERNATIONAL, INC is 5493006VLJBE8BIGKF85. This 20-character code uniquely identifies ARETI BANK INTERNATIONAL, INC in global financial transactions as per ISO 17442.

Is ARETI BANK INTERNATIONAL, INC's LEI active? +

Yes, ARETI BANK INTERNATIONAL, INC's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 11, 2025 and is due for renewal on Sep 17, 2026.

Where is ARETI BANK INTERNATIONAL, INC registered? +

ARETI BANK INTERNATIONAL, INC is registered in PR (jurisdiction: PR). The entity is registered under business register number 391514.

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 ARETI BANK INTERNATIONAL, INC, registered in PR. The LEI code 5493006VLJBE8BIGKF85 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.