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Public LEI record · Global LEI Index

Philippines

ICAP PHILIPPINES INC

14TH FLOOR, RCBC SAVINGS BANK CORPORATE CENTRE, 26TH AND 25TH STREETS, BONIFACIO SOUTH, BONIFACIO GLOBAL CITY, TAGUIG CITY, 1630, PH

Legal Entity Identifier 213800NU5HPFBKRNMJ28
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 Sep 2018
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for ICAP PHILIPPINES INC is 213800NU5HPFBKRNMJ28. It has lapsed and has not been renewed.

ICAP PHILIPPINES INC is an INCORPORATED formed in the Philippines, registered as CS200401142 with Companies Register, Philippines. The LEI was registered on 27 Sep 2013. At its last validation on 9 Mar 2026, all of its Level 1 reference data was confirmed against Companies Register, Philippines. It reports TP ICAP GROUP PLC as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
ICAP PHILIPPINES INC
Legal form
INCORPORATED 8888
Jurisdiction
Philippines PH
Registration
Registered at Companies Register, Philippines RA000483. Registration number CS200401142
Entity created
28 Jan 2004
Legal address
14TH FLOOR, RCBC SAVINGS BANK CORPORATE CENTRE, 26TH AND 25TH STREETS, BONIFACIO SOUTH, BONIFACIO GLOBAL CITY, TAGUIG CITY, 1630, PH
Connected identifiers
QCCQPHYRH2XC1 S&P Capital IQ52006350 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    TP ICAP GROUP PLC

    JE · 2138006YAA7IRVKKGE63

    Active

  2. Direct parent
    Not disclosed Reported exception Parent exists, not publicly available
  3. This entity

    ICAP PHILIPPINES INC

    PH · 213800NU5HPFBKRNMJ28

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ICAP PHILIPPINES INC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, Philippines

Validated against

Companies Register, Philippines

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 9 Mar 2026

ICAP PHILIPPINES INC

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 9 Mar 2026.