Search OpenSanctions

Advanced

AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES

Financial services · Bank
TypeCompany[sources]
NameAL AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES · AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPhilippines[sources]
GIINWNI4M4.99999.SL.608[sources]
Registration numbernot available[sources]
SWIFT/BICAIIPPHM1 · AIIPPHMM[sources]
AddressDBP BUILDING FLOOR 4 SEN. GIL J. PUYAT AVENUE CORNER MAKATI AVENUE MAKATI CITY 1200 PHILIPPINES · DBP BUILDING FLOOR 4 SENATOR GIL PUYAT AVENUE CORNER MAKATI AVENUE MAKATI CITY 1200 MAKATI CITY PHILIPPINES · GREENHILLS MCKINLEY ARCADE, MA-104B ORTIGAS AVENUE SAN JUAN 1504 SAN JUAN PHILIPPINES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-984500D6XE87C07U8332 · bic-AIIPPHM1 · bic-AIIPPHMM · fatca-3024e2600c2522d63129d97df1b34c2363cc14cf

For experts: raw data explorer