Search OpenSanctions

Advanced

Kasikorn Securities Public Company Limited

Financial services · Bank
TypeCompany[sources]
NameKasikorn 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 Data32,439

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-224e091de70e5e87c1248c1768c62ba97ef87bbb · bic-KSPCTHB1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting