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Daiwa Capital Markets Investment Services Pte Ltd

Financial services · Bank
TypeCompany[sources]
NameDaiwa Capital Markets Investment Services Pte Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIINWBIZJP.00016.ME.702[sources]
Registration numbernot available[sources]
SWIFT/BICDAWSSGS1[sources]
AddressMARINA ONE EAST TOWER UNIT 16-05 AND 16-06 7 STRAITS VIEW SINGAPORE 018936 SINGAPORE · MARINA ONE EAST TOWER UNIT 16-05 AND 16-06 7 STRAITS VIEW SINGAPORE SINGAPORE 018936 SINGAPORE[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: bic-DAWSSGS1 · fatca-43044852974f12fb59824dbc677db60a05a1f415

For experts: raw data explorer