Firstbank Puerto Rico

LEI 549300WWJ28EP3GZG107

Legal Address [es]

C/O Alvarez, Sara
1519 Ponce de Leon Ave.
Penthouse
Santurce
San Juan PR 00908

Headquarters Address [es]

C/O Lawrence Odell
1519 Ponce de Leon Avenue
Penthouse
Santurce
San Juan PR 00908

External Public Records

NCAGE Code	7Y5Z7 FIRSTBANK PUERTO RICO!DBA FIRST BANK OF PUERTO RICO!DIV OREO UNIT
CAGE Code	7Y5Z7 FIRSTBANK PUERTO RICO FIRST BANK OF PUERTO RICO BUSINESS BANKING DIVISION]

LEI Registration Details

L E I

549300WWJ28EP3GZG107

Legal Name

FIRSTBANK PUERTO RICO

Authority Authority I D

RA000493

Authority Authority I D

Legal Jurisdiction

Legal Form Legal Form Code

TPFL

Status

ACTIVE

Initial Date

2013-05-01 10:08:00

Last Update Date

2022-02-08 00:16:00

Status

ISSUED

Next Renewal Date

2023-02-07 14:44:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000493

Validation Authority Validation Authority I D

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

FIRST BANCORP

Relationship Details

Business Entity Relationship

Active

Firstbank Puerto Rico is directly consolidated by First Bancorp

Relationship Start Node Node I D

549300WWJ28EP3GZG107 [FIRSTBANK PUERTO RICO]

Relationship End Node Node I D

549300QGC3EY3EV0NS72 [FIRST BANCORP]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-05-01 10:08:00

Registration Last Update Date

2019-11-20 19:16:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-02-28 22:18:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-02-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Firstbank Puerto Rico is ultimately consolidated by First Bancorp

Relationship Start Node Node I D

549300WWJ28EP3GZG107 [FIRSTBANK PUERTO RICO]

Relationship End Node Node I D

549300QGC3EY3EV0NS72 [FIRST BANCORP]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-05-01 10:08:00

Registration Last Update Date

2019-11-20 19:16:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-02-28 22:18:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Regulatory Filing

Registration Validation Reference

https://www.sec.gov/Archives/edgar/data/1057706/000105770619000003/fbp12312018x10k_211.htm

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-02-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2017-12-31 19:00:00

Relationship Period 3 End Date

2018-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

FBPRPRSJXXX