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FIRST CAPITAL SECURITIES CO., LTD

Financial services · Bank

FIRST CAPITAL SECURITIES CO., LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FIRST CAPITAL SECURITIES CO., LTD · FIRST CAPITAL SECURITIES CO.,LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`HI4HA6.99999.SL.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIPUCNB1`				[sources]
Address	12 SUNGANG ROAD SHENZHEN 000000 CHINA · 12 SUNGANG ROAD SHENZHEN 000000 SHENZHEN CHINA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-9c787e5d6ca0fa17a19e13bee11895705b325e0b · bic-FIPUCNB1

For experts: raw data explorer

Factsheet Data sources

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