Search OpenSanctions

Advanced

Kasikorn Securities Public Company Limited

Financial services · Bank
TypeCompany[sources]
NameKASIKORN SECURITIES PUBLIC COMPANY LIMITED · Kasikorn Securities Public Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
GIINSLDLT7.00001.ME.764[sources]
Registration numbernot available[sources]
SWIFT/BICKSPCTHB1[sources]
Address400/22 PHAHOLYOTHIN ROAD PHAYATHAI FLOOR 19 BANGKOK 10400 THAILAND · KASIKORNBANK BUILDING FLOOR 19 400/22 PHAHOLYOTHIN ROAD PHAYATHAI BANGKOK BANGKOK 10400 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-KSPCTHB1 · fatca-224e091de70e5e87c1248c1768c62ba97ef87bbb

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting