Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CARD SME BANK, INC. A THRIFT BANK · CARD SME BANK, INC., A THRIFT BANK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| GIIN | 6BPTSM.99999.SL.608 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CRMHPHM1 | [sources] | |||
| Address | GENERAL MALVAR CORNER MANALO STREET FLOOR GROUND SANTO TOMAS 4234 PHILIPPINES · GENERAL MALVAR CORNER MANALO STREET FLOOR GROUND SANTO TOMAS 4234 SANTO TOMAS 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
bic-CRMHPHM1 · fatca-159be8f2f6a5bb4d97153310e5ba8e4a4f477b16For 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.