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CGS INTERNATIONAL SECURITIES (THAILAND) CO., LTD.

Financial services · Bank
TypeCompany[sources]
NameCGS INTERNATIONAL SECURITIES (THAILAND) CO., LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
GIINZZJ1HL.99999.SL.764[sources]
Registration numbernot available[sources]
SWIFT/BICSEETTHB1[sources]
AddressSINDHORN TOWER TOW2,2ND,3RD ANDTOW3 FLOOR 12 WIRELESS ROAD, LUMPINI, PATHUMWAN, BANGKOK BANGKOK 10330 THAILAND · SINDHORN TOWER TOW2,2ND,3RD ANDTOW3 WIRELESS ROAD, BANGKOK 10330 THAILAND[sources]
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Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-5750a0aebfecc8d43010fa2f9bab48e8fa5efe24 · bic-SEETTHB1

For experts: raw data explorer