Katipunan Banking Corporation "A Rural Bank"

254900X4ZMKI345ZS168Copied!

ACTIVE ISSUED 🇵🇭 Philippines

Katipunan Banking Corporation "A Rural Bank" is an active legal entity registered in Philippines (PH). LEI code: 254900X4ZMKI345ZS168. The LEI was first issued on Jan 27, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 6, 2027.

ⓘ Entity Details

LEI Code 254900X4ZMKI345ZS168 Legal Name Katipunan Banking Corporation "A Rural Bank" Status ACTIVE Jurisdiction 🇵🇭 Philippines (PH) Category General Entities Legal Form Other / Not Classified Registration # CS202050758

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 27, 2021 Last Updated Feb 4, 2026 Next Renewal Feb 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3F , Aguilar Street
Dipolog City
PH-ZAN
7100
PH
Headquarters Address
Quezon Avenue
Cor. Aguilar St.
Miputak
Dipolog City
PH-ZAN
7100
PH

📅 Registration Timeline

First Issued
Jan 27, 2021 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Feb 6, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00X4ZMKI345ZS1
68
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Katipunan Banking Corporation "A Rural Bank"? +

The Legal Entity Identifier (LEI) for Katipunan Banking Corporation "A Rural Bank" is 254900X4ZMKI345ZS168. This 20-character code uniquely identifies Katipunan Banking Corporation "A Rural Bank" in global financial transactions as per ISO 17442.

Is Katipunan Banking Corporation "A Rural Bank"'s LEI active? +

Yes, Katipunan Banking Corporation "A Rural Bank"'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Feb 6, 2027.

Where is Katipunan Banking Corporation "A Rural Bank" registered? +

Katipunan Banking Corporation "A Rural Bank" is registered in Philippines (jurisdiction: PH). The entity is registered under business register number CS202050758.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Katipunan Banking Corporation "A Rural Bank", registered in Philippines. The LEI code 254900X4ZMKI345ZS168 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.