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AB Capital and Investment Corporation

Financial services · Bank
TypeCompany[sources]
NameAB Capital and Investment Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPhilippines[sources]
GIINPAXGYP.00006.ME.608[sources]
Registration numbernot available[sources]
SWIFT/BICCAVPPHM1[sources]
AddressPHINMA PLAZA PLAZA CIRCLE ROCKWELL CENTER MAKATI MANILA 1200 MANILA PHILIPPINES · ROCKWELL CENTER PLAZA CIRCLE PHINME PLAZA MANIAL 1200 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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-a9a1a15dab0ff668d3ced6efa22c8499cdff3fb4 · bic-CAVPPHM1

For experts: raw data explorer