LEI Record DUPLICATE 5493003A81RMG2VS5I41

Arca International Bank, Inc.

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Arca International Bank, Inc.

  • Other names

    Caja San Juan Bank International, 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

    63

  • Jurisdiction Of Formation

  • Entity Legal Form

    INCORPORATED

  • Entity Status

    NULL

  • Legal Address

    C/O CT Corporations System, 361 San Frnacisco Street, 00901, San Juan, PR

  • Headquarters Address

    33 Calle Bolivia, Apt 8 PH, 00918, San Juan, PR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-01-02

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000493

  • Next Renewal

    2018-12-29T15:19:00Z

  • Data Validated As

    63

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