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THE CENTRAL DEPOSITORY (PTE) LIMITED

Financial services · Bank

THE CENTRAL DEPOSITORY (PTE) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THE CENTRAL DEPOSITORY (PTE) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`3TI5FF.99999.SL.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CDPLSGSG`				[sources]
Address	2 SHENTON WAY, SGX CENTRE I 02-02 SINGAPORE 068804 SINGAPORE · SGX CENTRE 2 02-01 4 SHENTON WAY SINGAPORE SINGAPORE 068807 SINGAPORE				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e8d60cd79a97d738e2f8bf8a8d8b169826c900bb · bic-CDPLSGSG · lei-549300CMH3J8ASUM8N29

For experts: raw data explorer

Factsheet Data sources

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