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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 Data32,443

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: fatca-5750a0aebfecc8d43010fa2f9bab48e8fa5efe24 · bic-SEETTHB1

For experts: raw data explorer