Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.

LEI 529900IZCOKCTPEKN750

Legal Address [en-PH]


6772 Ayala Avenue Manilabank Building 12th Floor
Makati City (Manila) PH-00 PH 1226

Headquarters Address [en-PH]


31st Street Corner 4th Avenue, Net Quad Center, 19th Floor (Bonifacio Global City)
Taguig City (Manila) PH-00 PH 1634

External Public Records
LEI Registration Details
L E I
529900IZCOKCTPEKN750
Legal Name
Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.
Authority Authority I D
RA000483
Authority Authority I D
CS200414814
Legal Jurisdiction
PH
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Corporation
Status
ACTIVE
Initial Date
2015-09-01 02:26:12
Last Update Date
2021-11-18 14:59:35
Status
ISSUED
Next Renewal Date
2022-09-01 02:26:12
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000483
Validation Authority Validation Authority I D
CS200414814

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bayan Delinquent Loan Recovery 1 (spv-amc), Inc. is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900IZCOKCTPEKN750 [Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-04 07:51:25
Registration Last Update Date
2020-07-14 04:44:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 02:26:12
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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