Entity Information
- Legal Entity Identifier (LEI)
- 549300MBB18HDMBPJK33
- Registration ID
- 155696872(ID: RA000478)
- Legal Form
- 6TPA
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
ASB BANK CORP.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ASBPPAPAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 2, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ASB BANK CORP. is registered under jurisdiction PA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900UYAEYQCQ2BKB17, with relationship status active. Ultimate parent is linked to LEI 529900UYAEYQCQ2BKB17, with relationship status active.
How to verify this entity
- •Match the legal name "ASB BANK CORP." to the entity you expect.
- •Check local registration number 155696872 against authority RA000478.
- •Confirm the validation source RA000478 and reference 155696872.
Related links
- Sibling entity: CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A.
- Sibling entity: ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC.
- Sibling entity: PRIMA AFP S.A.
- Sibling entity: CREDICORP CAPITAL CHILE S.A.
- Direct parent: CREDICORP LTD.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ASB BANK CORP., identified by the LEI 549300MBB18HDMBPJK33. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 155696872) and lists its legal address country as Panama. It operates under the legal structure defined as "6TPA", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 9, 2021, its most recent update on Jan 30, 2026, and a scheduled renewal date of Feb 2, 2027.
Maintaining an active and up-to-date LEI is crucial for ASB BANK CORP. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000478 (as 155696872).
Registration Details
Timeline
- Initial Registration
- Mar 9, 2021
- Last Updated
- Jan 30, 2026
- Next Renewal
- Feb 2, 2027
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 155696872
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900UYAEYQCQ2BKB17
Ultimate Parent
Ultimate Parent Entity
LEI: 529900UYAEYQCQ2BKB17
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found