Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CITICORP SECURITIES (THAILAND) LIMITED · Citicorp Securities Thailand Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| GIIN | NXUTG8.00368.ME.764 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CISTTHB1 | [sources] | |||
| Address | SAENTHONG THANI BUILDIN FLOOR 29 82 NORTH SATHORN ROAD BANGKOK 10500 THAILAND · SAENTHONG THANI BUILDING FLOOR 29 82 NORTH SATHORN ROAD BANGKOK BANGKOK 10500 THAILAND | [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
fatca-50cc3bf07c44c02d3d72319e25b7650bed9d30bd · bic-CISTTHB1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.