Cantilan Bank, Inc. (A Rural Bank)

LEI: 894500YSQ761RB6S2689

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Cantilan Bank, Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Orozco St., Magosilom, Cantilan, Surigao del Sur Cantilan, PH-13, 8317 PHILIPPINES

Headquarters Address

Orozco St., Magosilom, Cantilan, Surigao del Sur Cantilan, PH-13, 8317 PHILIPPINES

Legal Jurisdiction Country

PHILIPPINES (PH)

Registration Authority

Registration Authority ID

Securities and Exchange Commission (RA000483)

Registration Authority Entity ID

91925

Entity Legal Form Code

stock corporation (WHGH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-09-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-08-25 22:00:00

Recorded Date

2024-09-30 15:11:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-09-21 09:28:40

Last Update Date

2024-09-30 15:11:42

Next Renewal Date

2025-09-30 15:11:42

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000483)

Validation Authority Entity ID

91925