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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 Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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