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KASIKORNBANK Public Company Limited

Financial services · Bank

KASIKORNBANK Public Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KASIKORNBANK PUBLIC COMPANY LIMITED · KASIKORNBANK Public Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
GIIN	`SLDLT7.00000.LE.764`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KASITHBK`				[sources]
Address	PHAHON YOTHIN BUILDING HEAD OFFICE 400/22 PHAHON YOTHIN ROAD BANGKOK 10140 THAILAND · PHAHON YOTHIN BUILDING HEAD OFFICE 400/22 PHAHON YOTHIN ROAD, SAM SEN NAI, PHAYA THAI BANGKOK BANGKOK 10400 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: bic-KASITHBK · fatca-ac4ef795ef0f958545a84a43aeeb2bf95071dedd

For experts: raw data explorer

Factsheet Data sources

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KASIKORNBANK Public Company Limited - OpenSanctions