Search OpenSanctions

Advanced

ABACUS CAPITAL AND INVESTMENT CORPORATION

Bank
ABACUS CAPITAL AND INVESTMENT CORPORATION is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameABACUS CAPITAL AND INVESTMENT CORPORATION[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
SWIFT/BICACICPHM1[sources]
Statusnot available[sources]
AddressEXCHANGE ROAD EAST TOWER 1600 PASIG CITY PHILIPPINES · Exchange Road East Tower PSE Center 1600 PASIG CITY PHILIPPINES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer