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CTBC Bank (Philippines) Corp.

Financial services · Bank
TypeCompany[sources]
NameCTBC BANK (PHILIPPINES) CORP. · CTBC Bank (Philippines) Corp.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPhilippines[sources]
GIINYKCW96.00010.ME.608[sources]
Registration numbernot available[sources]
SWIFT/BICCTCBPHMM[sources]
AddressFORT 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 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-CTCBPHMM · fatca-cd9fae60b3599c1bff7ee1fe936d9f5f8cea7bf8

For experts: raw data explorer