Search OpenSanctions

Advanced

Bank of the Philippine Islands (Europe) PLC

Financial services · Bank
TypeCompany[sources]
NameBank of the Philippine Islands (Europe) PLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINCUC04I.00010.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICBOPIGB2L[sources]
Address95 CROMPTON HOUSE FLOOR 6TH 95 ALDWYCH LONDON WC2B 4JF UNITED KINGDOM · CROMPTON HOUSE FLOOR 6 95 ALDWYCH LONDON LONDON WC2B 4JF UNITED KINGDOM[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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-9acaeebf6df1ed6341e3417142536ba282f0e90e · bic-BOPIGB2L · lei-5493007JJOEN82MFUM53

For experts: raw data explorer