PHOENIX LOAN HOLDINGS, INC.

LEI: 5493008P8ITWIZ3XNN87

Entity

Legal Name

Language Code

Legal Address (English)

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

C/O Clanton, B Shane 2200 Post Oak Boulevard 19th Floor Houston, Texas (US-TX), 77056 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

3874409

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300EXJDOJKV0I3I87

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-05 15:32:26

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-04-05 01:22:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

K8MS7FD7N5Z2WQ51AZ71

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-05 15:32:26

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-04-05 01:22:00

Last Update Date

2022-12-02 15:34:00

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://shareholdersandinvestors.bbva.com/wp-content/uploads/2020/01/4.Anual_Report_BBVA_S.A._2019.pdf

Registration

Initial Registration Date

2014-04-05 01:22:00

Last Update Date

2023-08-04 16:08:18

Next Renewal Date

2022-01-25 18:41:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

3874409