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SinoPac Securities (Asia) Limited

Financial services · Bank
TypeCompany[sources]
NameSinoPac Securities (Asia) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIND7JSA3.00008.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICICSEHKH1 · SISAHKH1[sources]
Address1 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG · 1 PEKING ROAD TSIM SHA TSUI, ONE PEKING FLOOR 21 KOWLOON HONG KONG · ICBC TOWER FLOOR 26 3 GARDEN ROAD HONG KONG HONG KONG HONG KONG · PEKING 1 FLOOR 21 1 PEKING ROAD TSIM SHA TSUI KOWLOON KOWLOON 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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-254900F8TYDBAZO2S267 · bic-SISAHKH1 · fatca-7e7a70d80725fdeb7b97f6684a2ce088a0d4c49c · bic-ICSEHKH1

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