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CATHAY SECURITIES (HONG KONG) LIMITED

Financial services · Bank
TypeCompany[sources]
NameCATHAY SECURITIES (HONG KONG) LIMITED · Cathay Securities(Hong Kong) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINWL8XG6.00010.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICCSHOHKH1[sources]
AddressCHINA BUILDING ROOM 1001 FLOOR 10 29 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG HONG KONG · CHINA BUILDING ROOM 1001 FLOOR 10 29 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CSHOHKH1 · fatca-f7eceb923d0e0745f0b8d62841852533f430e242

For experts: raw data explorer