Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CTBC BANK (PHILIPPINES) CORP. · 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 | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-CTCBPHMM
· fatca-cd9fae60b3599c1bff7ee1fe936d9f5f8cea7bf8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.