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CTBC Bank (Philippines) Corp.

Financial services · Bank

CTBC Bank (Philippines) Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CTBC Bank (Philippines) Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Philippines				[sources]
GIIN	`YKCW96.00010.ME.608`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CTCBPHMM`				[sources]
Address	FORT LEGEND TOWERS FLOOR 16-18 31ST STREET CORNER 3RD AVENUE TAGUIG CITY 1634 PHILIPPINES · FORT LEGEND TOWERS FLOOR 16-18 31ST STREET CORNER 3RD AVENUE TAGUIG CITY 1634 TAGUIG CITY PHILIPPINES				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CTCBPHMM · fatca-cd9fae60b3599c1bff7ee1fe936d9f5f8cea7bf8

For experts: raw data explorer

Factsheet Data sources

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