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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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