Statements: PHILIPPINE NATIONAL BANK (NEW YORK BRANCH)

Canonical ID: NK-ZmAZzuc6Lm5imxzfDKbvkE · 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:id`		e39a22ba1d358de51767be11a17510855b6e3567	eng	iso9362_bic		`bic-PNBMUS31`	2024-10-21
`Company:id`		553b0181239c10fffc70d08fa981b15e01c85694	eng	us_fed_enforcements		`us-fed-915d8d2f71dc77264c5c89b356b4e9f9aa704424`	2025-08-25