BANCO SANTANDER PUERTO RICO

549300QO3CMBIN236004Copied!

INACTIVE RETIRED 🇵🇷 PR

BANCO SANTANDER PUERTO RICO is a inactive legal entity registered in PR (PR). LEI code: 549300QO3CMBIN236004. The LEI was first issued on Apr 8, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 7, 2021.

ⓘ Entity Details

LEI Code 549300QO3CMBIN236004 Legal Name BANCO SANTANDER PUERTO RICO Status INACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Bank (Corporation) Registration # 31

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 8, 2013 Last Updated Aug 4, 2023 Next Renewal May 7, 2021 (1746 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
C/O BONILLA, RAFAEL S
207 PONCE DE LEON AVE.
6TH FLOOR
SAN JUAN
00917
PR
Headquarters Address
Avenue Ponce de Leon
Suite 207
San Juan
00918
PR

📅 Registration Timeline

First Issued
Apr 8, 2013 — LEI initially registered
Renewal Overdue
May 7, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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

5493
00QO3CMBIN2360
04
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 BANCO SANTANDER PUERTO RICO? +

The Legal Entity Identifier (LEI) for BANCO SANTANDER PUERTO RICO is 549300QO3CMBIN236004. This 20-character code uniquely identifies BANCO SANTANDER PUERTO RICO in global financial transactions as per ISO 17442.

Is BANCO SANTANDER PUERTO RICO's LEI active? +

No, BANCO SANTANDER PUERTO RICO's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANCO SANTANDER PUERTO RICO registered? +

BANCO SANTANDER PUERTO RICO is registered in PR (jurisdiction: PR). The entity is registered under business register number 31.

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 BANCO SANTANDER PUERTO RICO, registered in PR. The LEI code 549300QO3CMBIN236004 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.