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SPDB International Securities Limited

Financial services · Bank

SPDB International Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SPDB International Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
GIIN	`PGZDGZ.99999.SL.344`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SDISHKH2`				[sources]
Address	SPD BANK TOWER, ONE HENNESSY FLOOR 33 1 HENNESSY ROAD WAN CHAI HONG KONG · SPD BANK TOWER, ONE HENNESSY FLOOR 33 1 HENNESSY ROAD WAN CHAI WAN CHAI HONG KONG				[sources]
Last change	2025-08-15	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SDISHKH2 · lei-2549003GVRFH6F3M6971 · fatca-1e479523c6f52a4ae9555980c0b5c7183cca92d3

For experts: raw data explorer

Factsheet Data sources

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