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TA SECURITIES HOLDINGS BERHAD

Financial services · Bank
TypeCompany[sources]
NameTA SECURITIES HOLDINGS BERHAD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIN10R98S.99999.SL.458[sources]
Registration numbernot available[sources]
SWIFT/BICBOTLMY21 · LEKEMY21[sources]
Address5503 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]
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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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-LEKEMY21 · fatca-64e37564d504faf30f7e7b2b80e2b4319f3c1af5 · bic-BOTLMY21

For experts: raw data explorer

FactsheetData sources
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