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BANK OF MAKATI (A SAVINGS BANK), INC.

Financial services · Bank

BANK OF MAKATI (A SAVINGS BANK), INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF MAKATI (A SAVINGS BANK), INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Philippines				[sources]
GIIN	`W4ELDR.99999.SL.608`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MKRUPHM1`				[sources]
Address	BANK OF MAKATI BUILDING 1 FLOOR 3 MAKATI CITY MAKATI CITY PHILIPPINES · BUILDING 1 FLOOR 3 BANK OF MAKATI MAKATI CITY PHILIPPINES				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-cec62fc73ffc3d8002365e167d8a1727edbfe49e · bic-MKRUPHM1

For experts: raw data explorer

Factsheet Data sources

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