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PHILLIP CAPITAL MANAGEMENT (S) LTD

Financial services · Bank

PHILLIP CAPITAL MANAGEMENT (S) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PHILLIP CAPITAL MANAGEMENT (S) LTD · Phillip Capital Management S Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`8ZY341.99999.SL.702` · `BN26VP.00000.SP.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PHCMSGS1`				[sources]
Address	RAFFLES CITY TOWER FLOOR 06-0 250 NORTH BRIDGE RD SINGAPORE 179101 SINGAPORE · RAFFLES CITY TOWER FLOOR 06-0 250 NORTH BRIDGE RD SINGAPORE SINGAPORE 179101 SINGAPORE				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9a7164efdcd7318bdfe5732eae39f5ecbb42c8dd · lei-2549007Y8MPAOTHT7X38 · fatca-ba8b34a9e45d3d1f40d416398583ae939bc55b77 · bic-PHCMSGS1

For experts: raw data explorer

Factsheet Data sources

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