Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.
Corporation · Makati City (Manila), Philippines · LEI 529900IZCOKCTPEKN750
LEI lapsed
Summary
Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc. is registered in the Philippines and entered in the “Companies Register” under number CS200414814. According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), which is also its direct parent. That group has 410 subsidiaries with LEIs in 47 countries, 3 of them in the Philippines. The LEI was first issued on 1 Sep 2015 and the record was last updated on 2 Sep 2023. It has lapsed: renewal was due by 1 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 1 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Sep 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | Companies Register · Register website |
| Registration number | CS200414814 |
| Registration authority | Securities and Exchange Commission |
| Jurisdiction | Philippines |
| Registered address | Ayala Avenue, Ayala Triangle, Tower One, 23rd Floor, Unit 12, 1226 Makati City (Manila), Philippines |
| Headquarters address | 31st Street Corner 4th Avenue, Net Quad Center, 19th Floor (Bonifacio Global City), 1634 Taguig City (Manila), Philippines |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Sep 2004 |
| LEI | 529900IZCOKCTPEKN750 |
| LEI status | lapsed |
| LEI first issued | 1 Sep 2015 |
| LEI record last updated | 2 Sep 2023 |
| Next LEI renewal | 1 Sep 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DEUTSCHE BANK AKTIENGESELLSCHAFT | DEUTSCHE BANK AKTIENGESELLSCHAFT |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 28 Aug 2017 | 28 Aug 2017 |
| Recorded at GLEIF since | 6 Jul 2021 | 4 Sep 2017 |
| Last updated | 2 Sep 2023 | 2 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (323)
- DB Strategic Advisors, Inc. Philippines
- Philippine Opportunities for Growth and Income (SPV-AMC), INC. Philippines lapsed
- "ДОЙЧЕ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Russia
- 1800 M Chaperone Investor LLC United States
- 2101 MS Investor LLC United States
- 5353 WHMR LLC United States
- 87 LEONARD DEVELOPMENT LLC United States
- ABFS I Incorporated United States
- Acamar Holding S.A. Luxembourg lapsed
- Adara S.A. Luxembourg lapsed
- Agena S.A. Luxembourg lapsed
- Alex. Brown Financial Services Incorporated United States
History
11 Aug 2022Registered address changed