Search OpenSanctions

BNP PARIBAS PEREGRINE SECURITIES, INC

Bank

BNP PARIBAS PEREGRINE SECURITIES, INC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BNP PARIBAS PEREGRINE SECURITIES, INC				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
SWIFT/BIC	`BPPSPHM1`				[sources]
Status	not available				[sources]
Address	PHILAMLIFE TOWER FLOOR 30 8767 PASEO DE ROXAS MAKATI CITY MANILA 1226 MANILA PHILIPPINES · PHILAMLIFE TOWER FLOOR 30 8767 PASEO DE ROXAS MAKATI CITY MANILA 1226 PHILIPPINES				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.