CLSA PHILIPPINES, INC.
BROKER CORPORATION · MAKATI, Philippines · LEI 2138009SZ4USUGP1IM38
LEI active
Summary
CLSA PHILIPPINES, INC. is registered in the Philippines and entered in the “Companies Register” under number A199703458. According to GLEIF, its ultimate parent is CITIC Limited (Hong Kong), and its direct parent is 中信証券國際有限公司 (Hong Kong). That group has 34 subsidiaries with LEIs in 15 countries, 1 of them in the Philippines. The LEI was first issued on 30 Aug 2017 and the record was last updated on 3 Aug 2026; the next renewal is due by 30 Aug 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 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | BROKER CORPORATION |
|---|---|
| Register | Companies Register · Register website |
| Registration number | A199703458 |
| Registration authority | Securities and Exchange Commission |
| Jurisdiction | Philippines |
| Registered address | 19/F, TOWER 2, THE ENTERPRISE CENTER, 1226 MAKATI, Philippines |
| Headquarters address | C/O CLSA LIMITED, HONG KONG, Hong Kong |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Mar 1997 |
| LEI | 2138009SZ4USUGP1IM38 |
| LEI status | active |
| LEI first issued | 30 Aug 2017 |
| LEI record last updated | 3 Aug 2026 |
| Next LEI renewal | 30 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CLSA PHILIPPINES, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中信証券國際有限公司 | CITIC Limited |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 30 Aug 2017 | 30 Aug 2017 |
| Recorded at GLEIF since | 30 Aug 2017 | 30 Aug 2017 |
| Last updated | 3 Aug 2026 | 3 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (26)
- CITIC SECURITIES FINANCE (HK) LIMITED Hong Kong
- CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITED British Virgin Islands
- CITIC SECURITIES INTERNATIONAL USA, LLC United States
- CLSA (UK) United Kingdom
- CLSA AMERICAS, LLC United States
- CLSA AUSTRALIA PTY LTD Australia
- CLSA B.V. Hong Kong
- CLSA EUROPE B.V. Netherlands
- CLSA GLOBAL MARKETS PTE. LTD. Singapore
- CLSA INDIA PRIVATE LIMITED India
- CLSA SECURITIES MALAYSIA SDN. BHD. Malaysia
- CLSA SEKURITAS INDONESIA, PT Indonesia