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Phillip Capital Management S Ltd

Financial services · Bank

Phillip Capital Management S Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PHILLIP CAPITAL MANAGEMENT (S) LTD · Phillip Capital Management S Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`8ZY341.99999.SL.702` · `BN26VP.00000.SP.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PHCMSGS1`				[sources]
Address	RAFFLES CITY TOWER FLOOR 06-0 250 NORTH BRIDGE RD SINGAPORE 179101 SINGAPORE · RAFFLES CITY TOWER FLOOR 06-0 250 NORTH BRIDGE RD SINGAPORE SINGAPORE 179101 SINGAPORE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-9a7164efdcd7318bdfe5732eae39f5ecbb42c8dd · fatca-ba8b34a9e45d3d1f40d416398583ae939bc55b77 · lei-2549007Y8MPAOTHT7X38 · bic-PHCMSGS1

For experts: raw data explorer

Factsheet Data sources

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