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Pan Asia Banking Corporation PLC

Financial services · Bank

Pan Asia Banking Corporation PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pan Asia Banking Corporation PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sri Lanka				[sources]
GIIN	`HBBPUU.99999.SL.144`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PABSLKLX`				[sources]
Address	PAN ASIA BANK BUILDING 450 GALLE ROAD COLOMBO - 03 00300 SRI LANKA · PAN ASIA BANK BUILDING 450 GALLE ROAD COLOMBO 03 COLOMBO SRI LANKA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

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: lei-2549009RT8EBKOTFOV58 · bic-PABSLKLX · fatca-4eeda46c45681df135c7acf30172c14ff6f14b8d

For experts: raw data explorer

Factsheet Data sources

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Pan Asia Banking Corporation PLC - OpenSanctions