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Merchants Savings and Loan Association, Inc.

Financial services · Bank

Merchants Savings and Loan Association, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Merchants Savings and Loan Association, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Philippines				[sources]
GIIN	`VFMPJ0.99999.SL.608`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MSLSPHM1`				[sources]
Address	PLAZA YUCHENGCO TOWER FLOOR 7 AYALA AVENUE RCBC MAKATI CITY 1226 PHILIPPINES · RCBC PLAZA YUCHENGCO TOWER FLOOR 7 AYALA AVENUE MAKATI CITY 1226 MAKATI CITY PHILIPPINES				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-1fb250f77ac9cbb09116dc5a3ea2a99dad3c0313 · bic-MSLSPHM1

For experts: raw data explorer

Factsheet Data sources

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