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SBI Securities (Hong Kong) Limited

Financial services · Bank
TypeCompany[sources]
NameSBI Securities (Hong Kong) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINE8KRRH.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICSSHKHKH1 · SSHKHKHK[sources]
Address8 CONNAUGHT PLACE 2 EXCHANGE SQUARE FLOOR 47 HONG KONG HONG KONG HONG KONG · OCEAN CENTRE, HARBOUR CTY SUITE 1101 5 CANTON ROAD HONG KONG 852 HONG KONG HONG KONG · SUITE 1101,OCEAN CENTRE HARBOUR CITY,5 CANTON ROAD KOWLOON HONG KONG[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-647bb5e699da78af4f5c145a04486b3c1de3a4fe · bic-SSHKHKHK · bic-SSHKHKH1

For experts: raw data explorer