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CHASE SECURITIES PAKISTAN (PRIVATE) LIMITED

Financial services · Bank

CHASE SECURITIES PAKISTAN (PRIVATE) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHASE SECURITIES PAKISTAN (PRIVATE) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan				[sources]
GIIN	`KC6ST3.99999.SL.586`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSPVPKK2`				[sources]
Address	CLIFTON DIAMOND BUILDING OFF. NO.40 FLOOR 4 CLIFTON KARACHI 75600 KARACHI PAKISTAN · CLIFTON DIAMOND BUILDING OFF. NO.40 FLOOR 4 CLIFTON KARACHI 75600 PAKISTAN				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-750a0634475ae108c67acff2e1222fb28fd71c2f · lei-2549000VTAZVMQ1H0A12 · bic-CSPVPKK2

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Factsheet Data sources

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