---
title: "Wise Pilipinas Inc. SWIFT/BIC code TRWIPHM2XXX · Philippines | Elucidate"
description: "SWIFT/BIC code TRWIPHM2XXX for Wise Pilipinas Inc., Philippines. Head-office BIC, LEI 984500AAF41A59DX3758, addresses and Swift connectivity."
url: https://elucidate.co/directory/wise-pilipinas-inc-trwiphm2
---
1. [Directory](https://elucidate.co/directory)
2. [Philippines](https://elucidate.co/directory/country/ph)
3. Wise Pilipinas Inc.
Philippines · Financial institution
# Wise Pilipinas Inc.
BIC **TRWIPHM2XXX** LEI **[984500AAF41A59DX3758](https://search.gleif.org/#/record/984500AAF41A59DX3758)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/wise-pilipinas-inc-trwiphm2#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TRWIPHM2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2024-04-10
- **Last updated:** 2024-04-10
## Identifiers
Head-office record
- **BIC:** TRWIPHM2XXX
- **How the BIC breaks down:** 1. TRWI Bank 2. PH Country · Philippines 3. M2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 984500AAF41A59DX3758
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/984500AAF41A59DX3758)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Philippines · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** WEWORK,YUCHENGCO TOWER RCBC PLAZA FLOOR 30 6819 AYALA AVENUE BEL AIR MAKATI CITY 1226 PHILIPPINES
- **Operational address:** WEWORK,YUCHENGCO TOWER RCBC PLAZA FLOOR 30 6819 AYALA AVENUE BEL AIR MAKATI CITY 1226 MAKATI CITY PHILIPPINES
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
TRWIPHM2XXX
984500AAF41A59DX3758
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
TRWIPHM2XXX
984500AAF41A59DX3758
WISE PILIPINAS INC.
MAKATI
PH
WEWORK, YUCHENGCO TOWER RCBC PLAZA FLOOR 30 6819 AYALA AVENUE BEL AIR
MAKATI CITY 1226
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Other BICs starting “TRWI”
- [Wise Europe S.A BIC TRWIBEB1 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0713629988 (EBA-PSD2) · LEI 699400U6W3SV7TR4TM73](https://elucidate.co/directory/wise-europe-s-a-trwibeb1)
- [Wise Payments Limited BIC TRWIGB2B Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900507 (FCA-EMI) · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-payments-limited-trwigb2b)
- [Wise Asia-Pacifc Pte. Ltd. BIC TRWISGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wise-asia-pacifc-pte-ltd-trwisgs1)
- [Wise Europe S.A BIC TRWIBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wise-europe-s-a-trwibebb)
- [Transferwise Japan K.K. BIC TRWIJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transferwise-japan-k-k-trwijpj1)
- [Transferwise LTD BIC TRWIAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 254900HZP49SOKTNGZ43](https://elucidate.co/directory/transferwise-ltd-trwiaus1)
- [Transferwise LTD BIC TRWIHKK1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/transferwise-ltd-trwihkk1)
- [Transferwise LTD BIC TRWINZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/transferwise-ltd-trwinz21)
- [Transferwise LTD Netherlands BIC TRWINL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/transferwise-ltd-netherlands-trwinl21)
- [Transferwise Malaysia Sdn. Bhd. BIC TRWIMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transferwise-malaysia-sdn-bhd-trwimyk1)
- [Transferwise Nuqud LTD BIC TRWIAEA2 Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transferwise-nuqud-ltd-trwiaea2)
- [Wise Asia-Pacifc Pte. Ltd. BIC TRWISGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-asia-pacifc-pte-ltd-trwisgsg)
The same first four characters. A shared prefix does not show a shared owner.
### Largest institutions in the Philippines
- [Asiatrust Bank BIC ATDBPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asiatrust-bank-atdbphm1)
- [Global Business Holdings Inc. BIC PCBAPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/global-business-holdings-inc-pcbaphm1)
- [Land Bank of the Philippines BIC TLBPPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/land-bank-of-the-philippines-tlbpphm1)
- [Citibank N.A (Manila Branch) BIC CITIPHMX Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-manila-branch-citiphmx)
- [The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch BIC HSBCPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm)
- [Bank of China (Hong Kong) Limited- Manila Branch BIC BKCHPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-manila-branch-bkchphmm)
- [Jpmorgan Chase Bank, N.A. - Manila Branch BIC CHASPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-manila-branch-chasphmm)
- [Samsung Electronics Philippines Corp. BIC SECTPHM1 Non-financial corporate Not on a tracked register Philippines · Not on a tracked register · LEI 254900PDDLNNMSYV1217](https://elucidate.co/directory/samsung-electronics-philippines-corp-sectphm1)
[See every BIC in Philippines →](https://elucidate.co/directory/country/ph#bics)
Claim this profile
## Work at Wise Pilipinas Inc.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.