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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 Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer