Statements: PHILLIP CAPITAL MANAGEMENT (S) LTD

Canonical ID: NK-SY3vZPC2DMqPyqHA8bCDKB · 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`	RAFFLES CITY TOWER FLOOR 06-0 250 NORTH BRIDGE RD SINGAPORE 179101 SINGAPORE	eng	ext_iso9362_bic	`NK-SY3vZPC2DMqPyqHA8bCDKB`	2026-05-11
`Organization:address`	RAFFLES CITY TOWER FLOOR 06-0 250 NORTH BRIDGE RD SINGAPORE SINGAPORE 179101 SINGAPORE	eng	ext_iso9362_bic	`NK-SY3vZPC2DMqPyqHA8bCDKB`	2026-05-11
`Organization:address`	RAFFLES CITY TOWER FLOOR 06-0 250 NORTH BRIDGE RD SINGAPORE 179101 SINGAPORE	eng	iso9362_bic	`bic-PHCMSGS1`	2024-10-21
`Organization:address`	RAFFLES CITY TOWER FLOOR 06-0 250 NORTH BRIDGE RD SINGAPORE SINGAPORE 179101 SINGAPORE	eng	iso9362_bic	`bic-PHCMSGS1`	2024-10-21
`Company:country`	sg		ext_us_irs_ffi	`fatca-ba8b34a9e45d3d1f40d416398583ae939bc55b77`	2026-01-02
`Organization:country`	sg		ext_iso9362_bic	`NK-SY3vZPC2DMqPyqHA8bCDKB`	2026-05-11
`Company:country`	sg		ext_us_irs_ffi	`fatca-9a7164efdcd7318bdfe5732eae39f5ecbb42c8dd`	2026-01-02
`Organization:country`	sg		iso9362_bic	`bic-PHCMSGS1`	2023-03-16
`Organization:createdAt`	2018-08-04		iso9362_bic	`bic-PHCMSGS1`	2023-03-16
`Organization:createdAt`	2018-08-04		ext_iso9362_bic	`NK-SY3vZPC2DMqPyqHA8bCDKB`	2026-05-11
`Company:giiNumber`	BN26VP.00000.SP.702		ext_us_irs_ffi	`fatca-ba8b34a9e45d3d1f40d416398583ae939bc55b77`	2026-01-02
`Company:giiNumber`	8ZY341.99999.SL.702		ext_us_irs_ffi	`fatca-9a7164efdcd7318bdfe5732eae39f5ecbb42c8dd`	2026-01-02
`Organization:id`	4c3cf5a863edf0997a39a0a6f951d3cd1feee316		ext_iso9362_bic	`NK-SY3vZPC2DMqPyqHA8bCDKB`	2026-05-11
`Company:id`	bab977b9b6285aa43b40bf7e9fc3c79e7d3c15d4		ext_us_irs_ffi	`fatca-9a7164efdcd7318bdfe5732eae39f5ecbb42c8dd`	2026-01-09
`Company:id`	b2d1d05ba162967ae401838e75f721f9ee45db3f		ext_us_irs_ffi	`fatca-ba8b34a9e45d3d1f40d416398583ae939bc55b77`	2026-01-09
`Organization:id`	b001245242ae4b2feea5b6e79b2c94cad6d4611a		iso9362_bic	`bic-PHCMSGS1`	2024-10-21
`Organization:modifiedAt`	2018-08-04		ext_iso9362_bic	`NK-SY3vZPC2DMqPyqHA8bCDKB`	2026-05-11
`Organization:modifiedAt`	2018-08-04		iso9362_bic	`bic-PHCMSGS1`	2023-03-16
`Organization:name`	PHILLIP CAPITAL MANAGEMENT (S) LTD	eng	ext_iso9362_bic	`NK-SY3vZPC2DMqPyqHA8bCDKB`	2026-05-11
`Company:name`	Phillip Capital Management S Ltd		ext_us_irs_ffi	`fatca-9a7164efdcd7318bdfe5732eae39f5ecbb42c8dd`	2026-01-02
`Organization:name`	PHILLIP CAPITAL MANAGEMENT (S) LTD	eng	iso9362_bic	`bic-PHCMSGS1`	2023-03-16
`Company:name`	Phillip Capital Management S Ltd		ext_us_irs_ffi	`fatca-ba8b34a9e45d3d1f40d416398583ae939bc55b77`	2026-01-02
`Organization:swiftBic`	PHCMSGS1	eng	ext_iso9362_bic	`NK-SY3vZPC2DMqPyqHA8bCDKB`	2026-05-11
`Organization:swiftBic`	PHCMSGS1	eng	iso9362_bic	`bic-PHCMSGS1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-PHCMSGS1`	2023-03-16
`Organization:topics`	fin.bank		ext_iso9362_bic	`NK-SY3vZPC2DMqPyqHA8bCDKB`	2026-05-11
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9a7164efdcd7318bdfe5732eae39f5ecbb42c8dd`	2026-01-02
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ba8b34a9e45d3d1f40d416398583ae939bc55b77`	2026-01-02

Previous
1 - 28 of 28
Next