Search OpenSanctions

CREDIT SUISSE SECURITIES (PHILIPPINES) INC.

Bank

CREDIT SUISSE SECURITIES (PHILIPPINES) INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CREDIT SUISSE SECURITIES (PHILIPPINES) INC.				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
SWIFT/BIC	`CRESPHM1`				[sources]
Status	not available				[sources]
Address	THE ENTERPRISE CENTER TOWER 2 FLOOR 19 AYALA AVENUE CORNER PASEO DE ROXAS MAKATI 1226 MAKATI PHILIPPINES · THE ENTERPRISE CENTER TOWER 2 FLOOR 19 AYALA AVENUE CORNER PASEO DE ROXAS MAKATI 1226 PHILIPPINES				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-CRESPHM1 · fatca-12abc1cefc12785f5328ae31bdb844c222b093e1

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.