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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TA SECURITIES HOLDINGS BERHAD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| GIIN | 10R98S.99999.SL.458 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BOTLMY21 · LEKEMY21 | [sources] | |||
| Address | 5503 JALAN SRI MAHA RAJA KOTA BAHRU, KELANTAN KOTA BAHRU, KELANTAN 15720 POB 204 MALAYSIA · 5503 JALAN SRI MAHA RAJA KOTA BHARU, KELANTAN 15720 204 MALAYSIA · MENARA TA ONE 22 JALAN P RAMLEE KUALA LUMPUR 50250 MALAYSIA · MENARA TA ONE 22 JALAN P RAMLEE KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-LEKEMY21 · bic-BOTLMY21 · fatca-64e37564d504faf30f7e7b2b80e2b4319f3c1af5For experts: raw data explorer
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No relationships to other entities found.