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549300ZLPU75MU7O0T38

ORIENTAL BANK

Registration current

Open-source customer due diligence on ORIENTAL BANK, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300ZLPU75MU7O0T38
Legal jurisdiction
PR
Legal form
Bank (Corporation) (TPFL)
Registered address
San Juan, Puerto Rico
Entity status
Active
LEI registration
Issued
LEI first registered
2013-04-16
Record last updated
2026-03-30
Direct parent
OFG BANCORP

Directly consolidated entities

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More entities registered in Puerto Rico · This record at GLEIF