| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAYBANK ATR KIM ENG SECURITIES, INC. · Maybank ATR Kim Eng Securities, Inc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| GIIN | GQPKMT.00048.ME.608 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ATSCPHM1 | [sources] | |||
| Address | EXCHANGE PLAZA TOWER ONE FLOOR 17 AYALA TRIANGLE AYALA AVENUE MANILA 1200 PHILIPPINES · EXCHANGE PLAZA TOWER ONE FLOOR 17 YALA AVNUE AYALA TRIANGLE, MAKATI MANILA 1200 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
bic-ATSCPHM1 · fatca-c9d6116043998bef20a7b805f0f3f25072672aa3For 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.