Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UBS Securities Philippines Inc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| GIIN | N2CI0B.00100.ME.608 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | SWDEPHM1 | [sources] | |||
| Address | MAKATI CITY 1254 TOWER ONE FLOOR 19 AYALA AV. AYALA TRIANGLE MANILA PHILIPPINES · TOWER ONE FLOOR 19 AYALA AVENUE AYALA TRIANGLE, MAKATI CITY 1254 MANILA MANILA PHILIPPINES | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-71b1e2f19724cf50c0fe71ce97b63ad9c28016ae · bic-SWDEPHM1 · lei-5493005YMRKJOY211K77For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.