SEABANK PHILIPPINES, INC. (A RURAL BANK)

LEI: 5493007GUMSN1M6VM945

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Banco Laguna, Inc. (A Rural Bank Since 1965)

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

32 RIZAL STREET PAGSANJAN, Laguna (PH-LAG), 4008 PHILIPPINES

Headquarters Address (English)

32 RIZAL STREET PAGSANJAN, Laguna (PH-LAG), 4008 PHILIPPINES

Legal Jurisdiction Country

PHILIPPINES (PH)

Legal Jurisdiction Region

Laguna (PH-LAG)

Registration Authority

Registration Authority ID

Securities and Exchange Commission (RA000483)

Registration Authority Entity ID

27173

Entity Legal Form Code

Other (8888)

Other Legal Form

Banking

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1965-11-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900OM6JLLW44YKI15

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-01-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2023-10-04 09:16:20

Last Update Date

2024-10-08 11:04:18

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2021-01-08 21:29:00

Last Update Date

2024-10-08 11:04:18

Next Renewal Date

2025-10-28 02:49:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000483)

Validation Authority Entity ID

27173