Search OpenSanctions

Advanced

COMMUNITY RURAL BANK OF ROMBLON (ROMBLON), INC

Financial services · Bank
TypeCompany[sources]
NameCOMMUNITY RURAL BANK OF ROMBLON (ROMBLON), INC · COMMUNITY RURAL BANK OF ROMBLON (ROMBLON), INC.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPhilippines[sources]
GIINGFC87I.99999.SL.608[sources]
Registration numbernot available[sources]
SWIFT/BICCUOBPHM2[sources]
AddressBAGONG LIPUNAN STREET, CORNER GOVERNOR PEREZ STREET ROMBLON 5500 PHILIPPINES · BAGONG LIPUNAN STREET, CORNER GOVERNOR PEREZ STREET ROMBLON 5500 ROMBLON PHILIPPINES[sources]
Last changeLast processedFirst seen

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-2592a5932de8719e95c3c32a58b9d7ac41b8edaa · bic-CUOBPHM2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting