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
38
Legal Jurisdiction
PR
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
38

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


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
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

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