LEI Record LAPSED 98450004E11Q99FF5494

OLIBANK INTERNATIONAL INC.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    OLIBANK 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

    464662

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Financial Entity (LLC) (EN)
    Entidad Financiera Internacional (CRL) (ES)
    GCP3

  • Entity Status

    ACTIVE

  • Legal Address

    CITI TOWERS, SUITE 902, 252 PONCE DE LEON AVENUE, 00918, SAN JUAN, PR

  • Headquarters Address

    CITI TOWERS, SUITE 902, 252 PONCE DE LEON AVENUE, 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

    2022-08-08

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000493

  • Next Renewal

    2026-03-20T12:55:44Z

  • Data Validated As

    464662

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