Search - OpenSanctions

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About OpenSanctions
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Philippines Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-03-01

ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING
Company · Philippines
Bank of the Philippine Islands
Company · Philippines
BANGKO SENTRAL NG PILIPINAS
Organization · Philippines
AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES
Company · Philippines
CIMB BANK PHILIPPINES INC.
Company · Philippines
FIRST METRO SECURITIES BROKERAGE CORPORATION
Company · Philippines
STERLING BANK OF ASIA INC. (A SAVINGS BANK)
Company · Philippines
COMMUNITY RURAL BANK OF ROMBLON (ROMBLON), INC
Company · Philippines
CARD SME BANK, INC. A THRIFT BANK
Company · Philippines
Philippine National Bank
Company · Philippines
AAA SOUTHEAST EQUITIES INC.
Company · Philippines
MAYBANK ATR KIM ENG SECURITIES, INC.
Organization · Philippines
Rizal Commercial Banking Corporation
Company · Philippines
ORIX METRO LEASING AND FINANCE CORPORATION
Company · Philippines
SEABANK PHILIPPINES INC (A RURAL BANK)
Company · Philippines
MAYBANK ATR KIM ENG SECURITIES, INC.
Company · Philippines
UNICAPITAL SECURITIES INC.
Company · Philippines
PHILIPPINE EQUITY PARTNERS INC.
Company · Philippines
ASIASEC EQUITIES INC.
Company · Philippines
LAND BANK OF THE PHILIPPINES
Company · Philippines
BANK OF MAKATI (A SAVINGS BANK), INC.
Company · Philippines
Development Bank of the Philippines
Company · Philippines
The Manufacturers Life Insurance Co. (Phils.), Inc.
Company · Philippines
Merchants Savings and Loan Association, Inc.
Company · Philippines
UBS Securities Philippines Inc
Company · Philippines

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ph&datasets=iso9362_bic

Read the api/search docs.

Topics

437Bank 27Financial services 1Public listed company

Data sources

448Business Identifier Code (BIC) Reference Data 27US FATCA Foreign Financial Institution (FFI) List 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1US Federal Reserve Enforcement Actions

Countries

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting