ASB BANK CORP.
Sociedad Anónima (S.A.) · Ciudad de Panama, Panama · LEI 549300MBB18HDMBPJK33
LEI active
Summary
ASB BANK CORP. is registered in Panama and entered in the “Public Registry of Panama” under number 155696872. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is CREDICORP LTD. (Bermuda), which is also its direct parent. That group has 11 subsidiaries with LEIs in 6 countries, 2 of them in Panama. The LEI was first issued on 9 Mar 2021 and the record was last updated on 30 Jan 2026; the next renewal is due by 2 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 155696872 |
| Jurisdiction | Panama |
| Registered address | C/O Galindo, Arias Y Lopez, Calle 50 & Calle 66 San Francisco, 0832 Ciudad de Panama, Panama |
| Headquarters address | Calle 50 & Calle 66 San Francisco, 0832 Ciudad de Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Sep 2020 |
| LEI | 549300MBB18HDMBPJK33 |
| LEI status | active |
| LEI first issued | 9 Mar 2021 |
| LEI record last updated | 30 Jan 2026 |
| Next LEI renewal | 2 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ASB BANK CORP. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDICORP LTD. | CREDICORP LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 26 Feb 2021 | 26 Feb 2021 |
| Recorded at GLEIF since | 9 Mar 2021 | 9 Mar 2021 |
| Last updated | 30 Jan 2026 | 30 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC. Panama
- ATLANTIC SECURITY BANK Cayman Islands lapsed
- CREDICORP CAPITAL CHILE S.A. Chile
- CREDICORP CAPITAL SA SOCIEDAD ADMINISTRA DORA DE FONDOS Peru
- CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A. Peru lapsed
- Credicorp Capital Sociedad Agente de Bolsa S.A. Peru
- PRIMA AFP S.A. Peru
History
3 Oct 2023Registered address changed
3 Oct 2023Headquarters address changed