Statements: Bank of the Philippine Islands (Europe) PLC

Canonical ID: NK-mnfYo6pjTvReEr4UFCG6uG · 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`	95 CROMPTON HOUSE FLOOR 6TH 95 ALDWYCH LONDON WC2B 4JF UNITED KINGDOM	eng	iso9362_bic	`bic-BOPIGB2L`	2024-10-21
`Organization:address`	CROMPTON HOUSE FLOOR 6 95 ALDWYCH LONDON LONDON WC2B 4JF UNITED KINGDOM	eng	iso9362_bic	`bic-BOPIGB2L`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-9acaeebf6df1ed6341e3417142536ba282f0e90e`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-BOPIGB2L`	2023-03-16
`Organization:createdAt`	2009-07-30	eng	iso9362_bic	`bic-BOPIGB2L`	2024-10-21
`Company:giiNumber`	CUC04I.00010.ME.826		ext_us_irs_ffi	`fatca-9acaeebf6df1ed6341e3417142536ba282f0e90e`	2025-07-18
`Company:id`	57634d44669da5df0334424cab17e27d13c8124d		ext_us_irs_ffi	`fatca-9acaeebf6df1ed6341e3417142536ba282f0e90e`	2025-07-18
`Organization:id`	69da50afc1210d3c5a42b24ec8b2f1e287d18060	eng	iso9362_bic	`bic-BOPIGB2L`	2024-10-21
`Organization:modifiedAt`	2024-01-05	eng	iso9362_bic	`bic-BOPIGB2L`	2023-03-16
`Organization:name`	BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC	eng	iso9362_bic	`bic-BOPIGB2L`	2023-03-16
`Company:name`	Bank of the Philippine Islands (Europe) PLC		ext_us_irs_ffi	`fatca-9acaeebf6df1ed6341e3417142536ba282f0e90e`	2025-07-18
`Organization:swiftBic`	BOPIGB2L	eng	iso9362_bic	`bic-BOPIGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BOPIGB2L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9acaeebf6df1ed6341e3417142536ba282f0e90e`	2025-07-18