Encontrar códigos SWIFT em PHILIPPINES

Para enviar um pagamento SWIFT para PHILIPPINES é altamente recomendado cumprir as seguintes recomendações:

Instructions for Sending Payments to the Philippines:

For sending payments to the Philippines, ensure the remitter has all required bank information from the beneficiary, including SWIFT BIC, account number, and beneficiary bank address. Payments in PHP must be converted in-country and cannot be held offshore. Receipts exceeding PHP 500,000 or its foreign currency equivalent must be reported to the Anti-Money Laundering Committee.

When formatting payments:

Ordering Customer: Include the account number, full name (no initials), date of birth/incorporation, and address with street address, city, state, country, and postal code. Avoid P.O. Box numbers.
Beneficiary Customer: Include the account number, full name (no initials), and full address with street address, city, state, country, and postal code. Avoid P.O. Box numbers.
Beneficiary Bank: Include the SWIFT BIC code with the branch identifier if required, and the full name and address of the beneficiary bank. The SWIFT BIC is 8 or 11 alphanumeric characters formatted as xxxxPHxx or xxxxPHxxxxx.

Additional supporting documentation may be required from both remitter and beneficiary.

Reason for Payment (SWIFT MT103 F70): The purpose of payment is required for all incoming and outgoing cross-border wire payments. Effective September 4th, 2023, payments received without a specific purpose code will be placed on hold for 5 banking days, and if not provided by this time, will be cancelled and returned to the remitter. Provide a purpose for payment formatted as “/ACC/PURPOSE/9999999999” or “/REG/9999999999”, where “9999999999” is the 10-digit purpose code. For a list of purpose codes, contact your J.P. Morgan Service Representative or download it from here.

Regulatory Reporting (Swift MT103 Field 77B): Include the remitter's date of incorporation (DOI) where the remitter is a company, or the date of birth (DOB) where the remitter is an individual, for all PHP payments. Provide DOI in the format /ORDDOI/PH/YYYYMMDD)> OR DOB in the format /ORDDOB/PH/YYYYMMDD)> in field 77B. This is not mandatory for PHP payments initiated from accounts held with JPMorgan Chase Bank N.A. Manila branch & JPMorgan Chase Bank N.A. branches in the EMEA region.

Additional Information: Due to heightened AML requirements in the Philippines, any transaction may be placed on hold pending supporting documentation, such as invoices, shipping manifests, or employment contracts for salary payments, before payment clearance.

Para as seguintes instituições financeiras em PHILIPPINES pode encontrar uma lista dos seus bancos correspondentes com as moedas e contas nostro. Também encontrará instruções sobre como rastrear os pagamentos e outras informações úteis que o ajudarão a enviar/receber uma transferência SWIFT ou investigar o estado de um pagamento existente.

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1ST MACRO BANK, INC. (A RURAL BANK)

1ST VALLEY BANK INC., A DEVELOPMENT BANK

A AND A SECURITIES INC.

A.T. DE CASTRO SECURITIES CORP.

AAA SOUTHEAST EQUITIES INC.

AB CAPITAL AND INVESTMENT CORPORATION

AB CAPITAL SECURITIES INC.

ABACUS CAPITAL AND INVESTMENT, CORPORATION

ABACUS SECURITIES CORP.

ABOITIZ EQUITY VENTURES INC. ABOITIZ, BUILDING

AGRIBUSINESS RURAL BANK, INC.

AIA PHILIPPINES LIFE AND GENERAL, INSURANCE COMPANY

AL- AMANAH ISLAMIC INVESTMENT BANK OF, THE PHILIPPINES

ALIPAY PHILIPPINES INC.

ALLBANK (A THRIFT BANK) INC

ALLIED SAVINGS BANK

ALPHA SECURITIES CORP.

AMON SECURITIES CORP.

ANGPING AND ASSO. SECURITIES INC.

ANSALDO, GODINEZ AND CO. INC.

ARMSTRONG SECURITIES INC.

ASI SECURITIES INC.

ASIA PACIFIC CAPITAL EQUITIES AND S EC., CORP.

ASIA UNITED BANK CORPORATION

ASIAN DEVELOPMENT BANK

ASIASEC EQUITIES INC.

ASTRA SECURITIES CORP.

ATC SECURITIES INC.

AURORA SECURITIES INC.

AUSTRALIA AND NEW ZEALAND BANKING GP, (PHILIPPINES) LTD

AYALA CORPORATION

B A SECURITIES INC

B. H. CHUA SECURITIES CORPORATION

BALANGA RURAL BANK, INC.

BANANA FINTECH SERVICES CORPORATION

BANCO BAKUN, INC. (A RURAL BANK)

BANCO DE ORO SAVINGS BANK, INC.

BANCO SAN VICENTE, INC. (A RURAL BANK)

BANCODIPOLOG, INC.

BANGKO KABAYAN (A RURAL BANK) INC.

BANGKO MABUHAY (A RURAL BANK), INC.

BANGKO MONTANOSA, INC. A RURAL BANK

BANGKO NUESTRA SENORA DEL PILAR INC. (A, RURAL BANK)

BANGKO RURAL NG PASACAO (CAMARINES, SUR) INC

BANGKO SENTRAL NG PILIPINAS

BANGKOK BANK PUBLIC COMPANY LIMITED

BANK OF AMERICA, N.A. MANILA

BANK OF CHINA (HONG KONG) LIMITED- MANILA, BRANCH

BANK OF COMMERCE

BANK OF MAKATI (A SAVINGS BANK), INC.

BANK OF THE PHILIPPINE ISLANDS

BANK ONE SAVINGS AND TRUST CORP.

BANKWAYS, INC. (A RURAL BANK)

BARCELON ROXAS SECURITIES INC.

BDO ELITE SAVINGS BANK, INC.

BDO NETWORK BANK, INC. (A RURAL BANK)

BDO PRIVATE BANK INC.

BDO SECURITIES CORPORATION

BDO UNIBANK, INC.

BELSON SECURITIES INC.

BENJAMIN CO CA AND CO INC.

BERNAD SECURITIES INC.

BFE FINANCIAL SERVICES AND CONSULTANCY, INC

BINAN RURAL BANK, INC.

BINANGONAN RURAL BANK, INC

BNP PARIBAS PEREGRINE SECURITIES, INC

BNP PARIBAS, MANILA OFFSHORE BRANCH

BOF, INC. (A RURAL BANK)

Rastrear pagamentos para PHILIPPINES

Crie uma conta gratuita para rastrear pagamentos SWIFT, verificar o status de transações e acessar dados bancários de correspondência.

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