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Public LEI record · Global LEI Index

Philippines

Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.

Ayala Avenue, Ayala Triangle, Tower One, 23rd Floor, Unit 12, Makati City (Manila), 1226, PH

Legal Entity Identifier 529900IZCOKCTPEKN750
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
1 Sep 2023
LEI Issuer
WM Datenservice
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 Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc. is 529900IZCOKCTPEKN750. It has lapsed and has not been renewed.

Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc. is a corporation formed in the Philippines, registered as CS200414814 with Companies Register, Philippines. The LEI was registered on 1 Sep 2015. Some of its Level 1 reference data was confirmed against Companies Register, Philippines at its last validation on 1 Sep 2023. The rest rests on what the entity supplied. It reports DEUTSCHE BANK AKTIENGESELLSCHAFT as its ultimate parent. WM Datenservice 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
Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.
Legal form
Corporation 8888
Jurisdiction
Philippines PH
Registration
Registered at Companies Register, Philippines RA000483. Registration number CS200414814
Entity created
16 Sep 2004
Legal address
Ayala Avenue, Ayala Triangle, Tower One, 23rd Floor, Unit 12, Makati City (Manila), 1226, PH
Headquarters
31st Street Corner 4th Avenue, Net Quad Center, 19th Floor (Bonifacio Global City), Taguig City (Manila), 1634, PH
Connected identifiers
QCCQPH7WWNAA0 S&P Capital IQ227959114 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Companies Register. The remainder is based on information the entity supplied.
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. Direct and ultimate parent

    DEUTSCHE BANK AKTIENGESELLSCHAFT

    DE · 7LTWFZYICNSX8D621K86

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.

    PH · 529900IZCOKCTPEKN750

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Bayan Delinquent Loan Recovery 1 (SPV-AMC), 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

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 1 Sep 2023

Bayan Delinquent Loan Recovery 1 (SPV-AMC), 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 1 Sep 2023.