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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PHILIPPINE EQUITY PARTNERS INC. · PHILIPPINE EQUITY PARTNERS, INC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| GIIN | 4ETZ84.99999.SL.608 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | PEQPPHM1 | [sources] | |||
| Address | CITIBANK TOWER 19C 8741 PASEO DE ROXAS CITIBANK PLAZA MANILA 1226 PHILIPPINES · CITIBANK TOWER CITIBANK PLAZA-19C 8741 PASEO DE ROXAS MAKATI CITY MANILA 1226 MANILA PHILIPPINES | [sources] | |||
| Last change | Last processed | First seen | |||
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
bic-PEQPPHM1 · fatca-ed7f8f2471f85c85f518cb7899dc4798f221cacfFor experts: raw data explorer
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No relationships to other entities found.