CCBC HOLDINGS, INC.
stock corporation (Inc.) · MAKATI CITY, Philippines · LEI 549300EI5HZ7VTY4HY04
LEI lapsed
Summary
CCBC HOLDINGS, INC. is registered in the Philippines. Its legal form is stock corporation (Inc.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is Citibank, National Association (United States). That group has 748 subsidiaries with LEIs in 68 countries, 5 of them in the Philippines. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 5 May 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 27 May 2022. 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 27 May 2022 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 2020, 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 31 Jul 2023.
Company details
| Legal form | stock corporation (Inc.) |
|---|---|
| Jurisdiction | Philippines |
| Registered address | 2129 PASONG TAMO STREET, 1231 MAKATI CITY, Philippines |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300EI5HZ7VTY4HY04 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CCBC HOLDINGS, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citibank, National Association | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (2)
- CITI CENTER BUILDING CORP. Philippines lapsed · MAKATI CITY
- CITI SQUARE BUILDING CORPORATION Philippines lapsed · MAKATI CITY
Other subsidiaries of the same direct parent (165)
- AJIAL HOLDINGS LIMITED Cayman Islands lapsed
- AMATRA INVESTMENTS LIMITED Jersey lapsed
- AMETHYST I B.V. Netherlands lapsed
- ASSOCIATES CAPITAL INVESTMENTS, L.L.C. United States
- ATOP I, LLC United States
- BANCO DE HONDURAS S.A. Honduras
- BCA LOAN FUNDING LLC United States
- BOWER 1 LLC United States lapsed
- CANADA SQUARE INVESTMENTS LIMITED United Kingdom
- Carver CDC-Subsidiary CDC 20 LLC United States lapsed
- CCD MORTGAGE SECURITIES, INC. United States
- CFNA Receivables (MD), Inc. United States lapsed