UNIONBANK FINANCIAL SERVICES AND INSURANCE BROKERAGE INC.

LEI: EOLELCHMVXNQ2OHKDS38

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Citicorp Financial Services and Insurance Brokerage Philippines, Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Citibank Square, Eastwood City Quezon City, PH-00, 1110 PHILIPPINES

Headquarters Address

Citibank Square, Eastwood City Quezon City, PH-00, 1110 PHILIPPINES

Legal Jurisdiction Country

PHILIPPINES (PH)

Registration Authority

Registration Authority ID

Securities and Exchange Commission (RA000483)

Registration Authority Entity ID

A199808664

Entity Legal Form Code

stock corporation (WHGH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-07-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-11 00:00:00

Recorded Date

2023-05-11 10:49:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300J97JXR3URQK322

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

2022-08-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2024-09-18 15:52:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.unionbankph.com/sites/default/files/2024-05/article-of-incorporation_Redacted.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300J97JXR3URQK322

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

2022-08-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2024-09-18 15:52:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.unionbankph.com/sites/default/files/2024-05/article-of-incorporation_Redacted.pdf

Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2024-09-18 15:52:21

Next Renewal Date

2025-09-18 15:51:18

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000483)

Validation Authority Entity ID

A199808664