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BANK OF MAKATI (A SAVINGS BANK), INC.

Financial services · Bank

BANK OF MAKATI (A SAVINGS BANK), INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF MAKATI (A SAVINGS BANK), INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Philippines				[sources]
GIIN	`W4ELDR.99999.SL.608`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MKRUPHM1`				[sources]
Address	BANK OF MAKATI BUILDING 1 FLOOR 3 MAKATI CITY MAKATI CITY PHILIPPINES · BUILDING 1 FLOOR 3 BANK OF MAKATI MAKATI CITY PHILIPPINES				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-cec62fc73ffc3d8002365e167d8a1727edbfe49e · bic-MKRUPHM1

For experts: raw data explorer

Factsheet Data sources

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