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UNICAPITAL SECURITIES INC.

Financial services · Bank
TypeCompany[sources]
NameUNICAPITAL SECURITIES INC. · Unicapital Securities, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPhilippines[sources]
GIIN895YFX.99999.SL.608[sources]
Registration numbernot available[sources]
SWIFT/BICUCSEPHM1[sources]
AddressMAJALCO BUILDING FLOOR 4 TRASIERRA STS. BENAVIDEZ COR, LEGASPI VILLAGE, MAKATI CITY MANILA 1200 MANILA PHILIPPINES · MAJALCO BUILDING FLOOR L4 BENAVIDEZ COR. TRASIERRA STS LEGASPI VIL,MAKATI CITY,MANILA 1200 PHILIPPINES[sources]
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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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c460aaec24066d71376e2738b007699ac0db957a · bic-UCSEPHM1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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