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MariBank Philippines, Inc.

Banking · SANTA CRUZ, Philippines · LEI 5493007GUMSN1M6VM945
LEI active

Summary

MariBank Philippines, Inc. is registered in the Philippines and entered in the “Companies Register” under number 0000027173. According to GLEIF, its ultimate parent is Sea Limited (Cayman Islands). That group has 10 subsidiaries with LEIs in 5 countries, 2 of them in the Philippines. The LEI was first issued on 8 Jan 2021 and the record was last updated on 7 Oct 2026; the next renewal is due by 28 Oct 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formBanking
RegisterCompanies Register · Register website
Registration number0000027173
Registration authoritySecurities and Exchange Commission
JurisdictionPhilippines
Registered address32, RIZAL STREET, PAGSANJAN, 4008 SANTA CRUZ, Philippines
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 May 1965
LEI5493007GUMSN1M6VM945
LEI statusactive
LEI first issued8 Jan 2021
LEI record last updated7 Oct 2026
Next LEI renewal28 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

Sea Limited Cayman Islands ultimate parent
MariBank Philippines, Inc. this entity
View the whole group: 10 subsidiaries in 5 countries

Relationship to the parent

Ultimate parent
ParentSea Limited
Accounting period1 Jan 2024 to 31 Dec 2024
Evidenceother official documents
Corroborationsupplied by the entity only
Consolidation percentage reported to GLEIF60.00%
Relationship start4 Jan 2021
Recorded at GLEIF since4 Oct 2023
Last updated7 Oct 2026
Record statuscurrent

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.

Other names

  • Banco Laguna, Inc. (A Rural Bank Since 1965) · previous name
  • SEABANK PHILIPPINES, INC. (A RURAL BANK) · previous name
  • MariBank Philippines, Inc. (A Rural Bank) · previous name

History

15 Dec 2024Legal name changed