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| 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
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 of America · IRS
fatca-159be8f2f6a5bb4d97153310e5ba8e4a4f477b16 · bic-CRMHPHM1For experts: raw data explorer
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No relationships to other entities found.