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Merchant Partners Securities Public company limited

Financial services · Bank
TypeCompany[sources]
NameMERCHANT PARTNERS SECURITIES PUBLIC COMPANY LIMITED · Merchant Partners Securities Public company limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
GIINNGJNW4.99999.SL.764[sources]
Registration numbernot available[sources]
SWIFT/BICADSCTHB1[sources]
AddressCRC TOWER ALL SEASONS PLACE FLOOR 40 87/2 WITTAYU RD PHATUMWAN BANGKOK 10330 THAILAND · CRC TOWER, ALL SEASONS PLACE FLOOR 40 87/2 WIRELESS ROAD LUMPINI, PATHUMWAN BANGKOK BANGKOK 10330 THAILAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ADSCTHB1 · fatca-cc13ad1de3a1dce46d7b0ae009bc123a019ec611 · lei-894500JPIDXHKZ0NM727

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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