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CIMB THAI BANK PUBLIC COMPANY LIMITED

Financial services · Bank
TypeCompany[sources]
NameCIMB THAI BANK PUBLIC COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
GIINT6IT3L.99999.SL.764[sources]
Registration numbernot available[sources]
SWIFT/BICUBOBTHBK[sources]
AddressHEAD OFFICE 44 LANGSUAN ROAD PATHUMWAN DISTRICT BANGKOK 10330 THAILAND · LANGSUAN ROAD BUILDING HEAD OFFICE 44 LANGSUAN ROAD, LUMPINI SUBDISTR. PATHUMWAN DISTRICT BANGKOK BANGKOK 10330 THAILAND[sources]
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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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-UBOBTHBK · fatca-d8a30a9ae4e9a2bf7aa8ff23a13faaebdb321fb4

For experts: raw data explorer