Search OpenSanctions

Advanced

Philippine National Bank

Bank
TypeCompany[sources]
NamePhilippine National Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPhilippines[sources]
Registration numbernot available[sources]
SWIFT/BICPNBMPHMM[sources]
AddressPNB 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 linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

US Federal Reserve Enforcement Actions4,722

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

United States of America · FRB


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

For experts: raw data explorer