Search OpenSanctions

Advanced

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]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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-LAUIPHM2 · fatca-f9ce54ca4cc76671fa8f348307219ccb4369038a

For experts: raw data explorer