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Philippine National Bank New York Branch

Bank

Philippine National Bank New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PHILIPPINE NATIONAL BANK (NEW YORK BRANCH) · Philippine National Bank New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PNBMUS31`				[sources]
Address	356 FIFTH AVENUE NEW YORK 10036 UNITED STATES OF AMERICA · 356 FIFTH AVENUE NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA · New York, New York				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-08-27	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2009-05-08	2015-08-05

Documents
Document	Date
Written agreement with Philippine National Bank and Philippine National Bank New York Branch	2009-05-20

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: us-fed-117fe22d69f10184b7b2402193704dd8fec54a22 · bic-PNBMUS31 · us-fed-915d8d2f71dc77264c5c89b356b4e9f9aa704424

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