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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	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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