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CITICORP SECURITIES (THAILAND) LIMITED

Financial services · Bank
TypeCompany[sources]
NameCITICORP SECURITIES (THAILAND) LIMITED · Citicorp Securities Thailand Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
GIINNXUTG8.00368.ME.764[sources]
Registration numbernot available[sources]
SWIFT/BICCISTTHB1[sources]
AddressSAENTHONG THANI BUILDIN FLOOR 29 82 NORTH SATHORN ROAD BANGKOK 10500 THAILAND · SAENTHONG THANI BUILDING FLOOR 29 82 NORTH SATHORN ROAD BANGKOK BANGKOK 10500 THAILAND[sources]
Last changeLast processedFirst seen

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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: fatca-50cc3bf07c44c02d3d72319e25b7650bed9d30bd · bic-CISTTHB1

For experts: raw data explorer