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AB Capital and Investment Corporation

Financial services · Bank

AB Capital and Investment Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AB CAPITAL AND INVESTMENT CORPORATION · AB Capital and Investment Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Philippines				[sources]
GIIN	`PAXGYP.00006.ME.608`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CAVPPHM1`				[sources]
Address	PHINMA PLAZA PLAZA CIRCLE ROCKWELL CENTER MAKATI MANILA 1200 MANILA PHILIPPINES · ROCKWELL CENTER PLAZA CIRCLE PHINME PLAZA MANIAL 1200 PHILIPPINES				[sources]
Last change	2025-05-30	Last processed	2025-06-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-a9a1a15dab0ff668d3ced6efa22c8499cdff3fb4 · bic-CAVPPHM1

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