Search OpenSanctions

GE MONEY BANK, INC. (A SAVINGS BANK)

Bank

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

Type	Organization				[sources]
Name	GE MONEY BANK, INC. (A SAVINGS BANK)				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
SWIFT/BIC	`GEMPPH21`				[sources]
Status	not available				[sources]
Address	COR E. RODRIGUEZ SR. AVE MONTE DE PIEDAD ST. QUEZON CITY 1100 PHILIPPINES · MONTE DE PIEDAD ST COR E. RODRIGUEZ SR. AVE QUEZON CITY 1100 QUEZON CITY 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.