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CREDIT SUISSE SECURITIES (PHILIPPINES) INC.

Financial services · Bank
TypeCompany[sources]
NameCREDIT SUISSE SECURITIES (PHILIPPINES) INC. · Credit Suisse Securities (Philippines) Inc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPhilippines[sources]
Registration numbernot available[sources]
SWIFT/BICCRESPHM1[sources]
AddressTHE ENTERPRISE CENTER TOWER 2 FLOOR 19 AYALA AVENUE CORNER PASEO DE ROXAS MAKATI 1226 MAKATI PHILIPPINES · THE ENTERPRISE CENTER TOWER 2 FLOOR 19 AYALA AVENUE CORNER PASEO DE ROXAS MAKATI 1226 PHILIPPINES[sources]
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Relationships

Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-CRESPHM1 · fatca-12abc1cefc12785f5328ae31bdb844c222b093e1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting