OLIBANK INTERNATIONAL INC.

98450004E11Q99FF5494Copied!

ACTIVE ISSUED 🇵🇷 PR

OLIBANK INTERNATIONAL INC. is an active legal entity registered in PR (PR). LEI code: 98450004E11Q99FF5494. The LEI was first issued on Aug 8, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 20, 2026.

ⓘ Entity Details

LEI Code 98450004E11Q99FF5494 Legal Name OLIBANK INTERNATIONAL INC. Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form International Financial Entity (LLC) Registration # 464662

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 8, 2022 Last Updated Mar 9, 2025 Next Renewal Mar 20, 2026 (in 33 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
CITI TOWERS, SUITE 902
252 PONCE DE LEON AVENUE
SAN JUAN
00918
PR
Headquarters Address
CITI TOWERS, SUITE 902
252 PONCE DE LEON AVENUE
SAN JUAN
00918
PR

📅 Registration Timeline

First Issued
Aug 8, 2022 — LEI initially registered
Last Updated
Mar 9, 2025 — Record data last refreshed
Next Renewal
Mar 20, 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

9845
0004E11Q99FF54
94
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 OLIBANK INTERNATIONAL INC.? +

The Legal Entity Identifier (LEI) for OLIBANK INTERNATIONAL INC. is 98450004E11Q99FF5494. This 20-character code uniquely identifies OLIBANK INTERNATIONAL INC. in global financial transactions as per ISO 17442.

Is OLIBANK INTERNATIONAL INC.'s LEI active? +

Yes, OLIBANK INTERNATIONAL INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 9, 2025 and is due for renewal on Mar 20, 2026.

Where is OLIBANK INTERNATIONAL INC. registered? +

OLIBANK INTERNATIONAL INC. is registered in PR (jurisdiction: PR). The entity is registered under business register number 464662.

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 OLIBANK INTERNATIONAL INC., registered in PR. The LEI code 98450004E11Q99FF5494 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.