Organisation

RCBC Bank

organisation:rcbc_bank Also: RCBC

Philippine bank where accounts used to receive $81 million from the heist were opened.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
incoming INVOLVES Bangladesh Bank heist Explicit 72

Claims

Bangladesh Bank heist INVOLVES RCBC Bank

The stolen funds were transferred to five accounts at RCBC Bank in the Philippines.

Explicit Confidence 99% · Jack Rhysider EP 72 Details

“The bank robbers successfully transferred 81 million dollars to their five RCBC bank accounts”