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AB Capital and Investment Corporation

Financial services · Bank
TypeCompany[sources]
NameAB CAPITAL AND INVESTMENT CORPORATION · AB 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

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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-CAVPPHM1 · fatca-a9a1a15dab0ff668d3ced6efa22c8499cdff3fb4

For experts: raw data explorer