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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	2025-10-10	First seen	2023-03-16

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) List3,037

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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