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SEABANK PHILIPPINES INC (A RURAL BANK)

Financial services · Bank
TypeCompany[sources]
NameSEABANK PHILIPPINES INC (A RURAL BANK) · SeaBank Philippines, Inc. (A Rural Bank)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPhilippines[sources]
GIIN65ZFFU.99999.SL.608[sources]
Registration numbernot available[sources]
SWIFT/BICLAUIPHM2[sources]
Address32 RIZAL STREET SANTA CRUZ, LAGUNA PHILIPPINES · 32 RIZAL STREET SANTA CRUZ, LAGUNA SANTA CRUZ, LAGUNA PHILIPPINES[sources]
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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: bic-LAUIPHM2 · fatca-f9ce54ca4cc76671fa8f348307219ccb4369038a

For experts: raw data explorer