Statements: STERLING BANK OF ASIA INC. (A SAVINGS BANK)

Canonical ID: NK-A8h28Vxhfe4keAzemJmdmh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	STERLING BANK CORPORATE CENTER FLOOR 1ST 8004 ORTIGAS AVENUE GREENHILLS SAN JUAN 1500 SAN JUAN PHILIPPINES	eng	iso9362_bic	`bic-STLAPH22`	2024-10-21
`Organization:address`	STERLING BANK CORPORATE CENTER FLOOR 1ST 8004 ORTIGAS AVENUE, GREENHILLS SAN JUAN 1500 PHILIPPINES	eng	iso9362_bic	`bic-STLAPH22`	2024-10-21
`Organization:country`	ph	eng	iso9362_bic	`bic-STLAPH22`	2023-03-16
`Company:country`	ph		ext_us_irs_ffi	`fatca-aa2d47dd35d66583ac59a559f1e3de44f7e8646d`	2025-07-18
`Organization:createdAt`	2016-12-31	eng	iso9362_bic	`bic-STLAPH22`	2024-10-21
`Company:giiNumber`	STYG3W.99999.SL.608		ext_us_irs_ffi	`fatca-aa2d47dd35d66583ac59a559f1e3de44f7e8646d`	2025-07-18
`Organization:id`	f97a059e690c2b50950e9801632138a267be76a3	eng	iso9362_bic	`bic-STLAPH22`	2024-10-21
`Company:id`	fa0f2f8849fe715761565a8c907cd8ca19514cc4		ext_us_irs_ffi	`fatca-aa2d47dd35d66583ac59a559f1e3de44f7e8646d`	2025-07-18
`Organization:modifiedAt`	2023-05-25	eng	iso9362_bic	`bic-STLAPH22`	2024-10-21
`Organization:name`	STERLING BANK OF ASIA INC. (A SAVINGS BANK)	eng	iso9362_bic	`bic-STLAPH22`	2023-03-16
`Company:name`	Sterling Bank of Asia, Inc. (A Savings Bank)		ext_us_irs_ffi	`fatca-aa2d47dd35d66583ac59a559f1e3de44f7e8646d`	2025-07-18
`Organization:swiftBic`	STLAPH22	eng	iso9362_bic	`bic-STLAPH22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-aa2d47dd35d66583ac59a559f1e3de44f7e8646d`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-STLAPH22`	2023-03-16