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Trinity Securities Company Limited

Financial services · Bank

Trinity Securities Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Trinity Securities Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
GIIN	`1IQ99M.00001.ME.764`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TRSOTHB1`				[sources]
Address	BANGKOK CITY TOWER 109-110 FLOOR 25 179 SOUTH SATHON ROAD TUNGMAHMEK BANGKOK BANGKOK 10120 THAILAND · BANGKOK CITY TOWER 109-110 FLOOR 25 179 SOUTH SATHORN ROAD BANGKOK 10120 THAILAND				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b4d7f06745830e72319d0b9a29b547ffe1a5b023 · bic-TRSOTHB1

For experts: raw data explorer

Factsheet Data sources

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