MAYA BANK, INC.

LEI: 8945001X4M0HRQ2NPP42

Entity

Legal Name

MAYA BANK, INC.

Legal Name Language Code

Legal Address

9 , 6TH FLOOR , LAUNCHPAD BUILDING RELIANCE CORNER SHERIDAN STREETS Highway Hills, N/A, SECOND DISTRICT MANDALUYONG, PH-00, 1552 PHILIPPINES

Headquarters Address

Launchpad Bldg. Sheridan Cor. Reliance Street, MANDALUYONG, PH-00, 1554 PHILIPPINES

Legal Jurisdiction Country

PHILIPPINES (PH)

Registration Authority

Registration Authority ID

Securities and Exchange Commission (RA000483)

Registration Authority Entity ID

2021110032769-05

Entity Legal Form Code

Other (8888)

Other Legal Form

Cooperative Bank

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-11-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2022-03-04 17:26:00

Last Update Date

2025-03-20 20:45:18

Next Renewal Date

2026-03-20 20:45:20

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000483)

Validation Authority Entity ID

2021110032769-05