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ASIASEC EQUITIES INC.

Financial services · Bank

ASIASEC EQUITIES INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASIASEC EQUITIES INC. · ASIASEC EQUITIES, INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Philippines				[sources]
GIIN	`8FBFG5.99999.SL.608`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ASESPHM1`				[sources]
Address	DINERS CLUB CENTRE FLOOR 7 114 VALERO STREET SALCEDO VILLAGE MANILA PHILIPPINES · DINERS CLUB CENTRE FLOOR 7 114 VALERO STREET SALCEDO VILLAGE, METRO MANILA MANILA MANILA PHILIPPINES				[sources]
Last change	2025-08-15	Last processed	2025-10-02	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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ASESPHM1 · fatca-fc89aa9e063516f3b1efeedf6e08306c8167c76f

For experts: raw data explorer

Factsheet Data sources

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