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Filtered: Netherlands Philippines Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

AYALA CORPORATION
Organization · Philippines
LAND BANK OF THE PHILIPPINES
Organization · Bank · Philippines
NATWEST MARKETS N.V.
Organization · Bank · Netherlands
ABN Amro Bank N.V.
Company · Bank · Regulator warning · Netherlands
DEVELOPMENT BANK OF THE PHILIPPINES
Organization · Bank · Philippines
BNG BANK N.V.
Organization · Bank · Netherlands
HSBC SAVINGS BANK (PHILIPPINES) INC.
Organization · Bank · Philippines
SHELL ASSET MANAGEMENT COMPANY B.V.
Organization · Bank · Netherlands
Binckbank N.V.
Company · Bank · Regulator warning · Netherlands
TRADEWEB EU BV
Organization · Bank · Netherlands
TRIODOS BANK N.V.
Organization · Bank · Netherlands
ABN AMRO HYPOTHEKEN GROEP B.V.
Organization · Bank · Netherlands
ING BANK N.V.
Organization · Bank · Netherlands
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD - PHILIPPINE BRANCH
Organization · Bank · Philippines
DHB BANK N.V.
Organization · Bank · Netherlands
INTERNATIONAL CARD SERVICES B.V.
Organization · Bank · Netherlands
ABN AMRO BANK N.V
Organization · Bank · Netherlands
ABN AMRO CLEARING BANK N.V.
Organization · Bank · Netherlands
CLSA PHILIPPINES, INC.
Organization · Bank · Philippines
AIRBUS SE
Organization · Netherlands
MANILA ELECTRIC COMPANY
Organization · Philippines
GOOISCH EFFECTENHUIS B.V.
Organization · Bank · Netherlands
AFS INTEREST B.V.
Organization · Bank · Netherlands
HEWLETT-PACKARD NEDERLAND B.V.
Organization · Netherlands
Asian Development Bank
Organization · Bank · Philippines

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1 - 25 of 1146
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Topics

993Bank 2Regulator warning

Data sources

1,146Business Identifier Code (BIC) Reference Data 2EU ESMA Sanctions 1EU ESMA Suspensions and Removals

Countries

686Netherlands 460Philippines

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Netherlands Philippines Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

AYALA CORPORATION
Organization · Philippines
LAND BANK OF THE PHILIPPINES
Organization · Bank · Philippines
NATWEST MARKETS N.V.
Organization · Bank · Netherlands
ABN Amro Bank N.V.
Company · Bank · Regulator warning · Netherlands
DEVELOPMENT BANK OF THE PHILIPPINES
Organization · Bank · Philippines
BNG BANK N.V.
Organization · Bank · Netherlands
HSBC SAVINGS BANK (PHILIPPINES) INC.
Organization · Bank · Philippines
SHELL ASSET MANAGEMENT COMPANY B.V.
Organization · Bank · Netherlands
Binckbank N.V.
Company · Bank · Regulator warning · Netherlands
TRADEWEB EU BV
Organization · Bank · Netherlands
TRIODOS BANK N.V.
Organization · Bank · Netherlands
ABN AMRO HYPOTHEKEN GROEP B.V.
Organization · Bank · Netherlands
ING BANK N.V.
Organization · Bank · Netherlands
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD - PHILIPPINE BRANCH
Organization · Bank · Philippines
DHB BANK N.V.
Organization · Bank · Netherlands
INTERNATIONAL CARD SERVICES B.V.
Organization · Bank · Netherlands
ABN AMRO BANK N.V
Organization · Bank · Netherlands
ABN AMRO CLEARING BANK N.V.
Organization · Bank · Netherlands
CLSA PHILIPPINES, INC.
Organization · Bank · Philippines
AIRBUS SE
Organization · Netherlands
MANILA ELECTRIC COMPANY
Organization · Philippines
GOOISCH EFFECTENHUIS B.V.
Organization · Bank · Netherlands
AFS INTEREST B.V.
Organization · Bank · Netherlands
HEWLETT-PACKARD NEDERLAND B.V.
Organization · Netherlands
Asian Development Bank
Organization · Bank · Philippines

Previous
1 - 25 of 1146
Next

Topics

993Bank 2Regulator warning

Data sources

1,146Business Identifier Code (BIC) Reference Data 2EU ESMA Sanctions 1EU ESMA Suspensions and Removals

Countries

686Netherlands 460Philippines

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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