Entity Information
- Legal Entity Identifier (LEI)
- 213800ZRRQ8OQ4BX6F75
- Registration ID
- 64(ID: RA000493)
- Legal Form
- GL33
- Jurisdiction
Puerto Rico- Legal address country
- Puerto Rico
Entity Names
Legal Name
NODUS INTERNATIONAL BANK, INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NDBKPRSJXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
NODUS INTERNATIONAL BANK, INC. is registered under jurisdiction PR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "NODUS INTERNATIONAL BANK, INC." to the entity you expect.
- •Check local registration number 64 against authority RA000493.
- •Confirm the validation source RA000493 and reference 64.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NODUS INTERNATIONAL BANK, INC., identified by the LEI 213800ZRRQ8OQ4BX6F75. The entity is formally registered under the jurisdiction of Puerto Rico (via RA000493, registered as 64) and lists its legal address country as Puerto Rico. It operates under the legal structure defined as "GL33", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 9, 2019, its most recent update on Apr 28, 2026, and a scheduled renewal date of Apr 28, 2027.
Maintaining an active and up-to-date LEI is crucial for NODUS INTERNATIONAL BANK, INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000493 (as 64).
Registration Details
Timeline
- Initial Registration
- Apr 9, 2019
- Last Updated
- Apr 28, 2026
- Next Renewal
- Apr 28, 2027
Validation
Primary Validation
- Authority ID
- RA000493
- Registration Number
- 64
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found