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CLSA SECURITIES (THAILAND) LIMITED

Financial services · Bank

CLSA SECURITIES (THAILAND) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CLSA SECURITIES (THAILAND) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
GIIN	`LTL649.00030.ME.764`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CLSATHB1`				[sources]
Address	M THAI TOWER, ALL SEASONS PL. FLOOR 16 87 WIRELESS RD LUMPINI, PATHUMWAN BANGKOK 10330 THAILAND · M THAI TOWER, ALL SEASONS PLACE 87 WIRELESS ROAD LUMPINI, PATHUMWAN BANGKOK BANGKOK 10330 THAILAND				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-a0448ba83e2859bcbd9b3c63d794e26d634cc311 · bic-CLSATHB1

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Factsheet Data sources

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