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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 Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f7eceb923d0e0745f0b8d62841852533f430e242 · bic-CSHOHKH1

For experts: raw data explorer

FactsheetData sources
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