LEI Record ISSUED 2138009A2ADI4STS9925
ALLIANCE CAPITAL INTERNATIONAL BANK, INC.
Policy Conforming
LEI Record Details
-
Entity name
ALLIANCE CAPITAL INTERNATIONAL BANK, INC. -
Registered At
Registry of Corporations and Entities (Puerto Rico Department of State)
Registro de Corporaciones y Entidades (Departamento de Estado de Puerto Rico)
Puerto Rico
RA000493 -
Registered As
390374 -
Jurisdiction Of Formation
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Entity Legal Form
Bank (Corporation) (EN)
Banco (Corporación) (ES)
TPFL -
Entity Status
ACTIVE -
Legal Address
252 PONCE DE LEON AVENUE, SUITE 400, 00918, SAN JUAN, PR -
Headquarters Address
252 AVENIDA PONCE DE LEON, SUITE 400, 00918, SAN JUAN, PR
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2017-12-01 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-10-01 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000493 -
Next Renewal
2027-03-28T17:36:25Z -
Data Validated As
390374