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Philippine National Bank

Bank

Philippine National Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Philippine National Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Philippines				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PNBMPHMM`				[sources]
Address	PNB FINANCIAL CENTER FLOOR 2 PRES. D. MACAPAGAL BLVD PASAY CITY MANILA MANILA POB 1844 PHILIPPINES · PNB FINANCIAL CENTER PRESIDENT DIOSDADO,MACAPAGAL BLVD MANILA 1300 1844 PHILIPPINES · Pasay City, Philippines				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-16	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-05-08	2015-08-05

Documents
Document	Date
Written agreement with Philippine National Bank and Philippine National Bank New York Branch	2009-05-20

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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

Global · SWIFT

Source data IDs: bic-PNBMPHMM · lei-549300AFS0UU6SDK2K95 · us-fed-18cae8d6d07f8a7df0be6965193f56c5e30d4094

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