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Daiwa Capital Markets Hong Kong Limited

Financial services · Bank
TypeCompany[sources]
NameDaiwa Capital Markets Hong Kong Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINWBIZJP.00010.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICDWHKHKHH · DWHKHKK1[sources]
AddressONE PACIFIC PLACE FLOOR 26 HONG KONG HONG KONG · PACIFIC PLACE 1 FLOOR 26 88 QUEENSWAY HONG KONG HONG KONG HONG KONG · PACIFIC PLACE 1 FLOOR 28 88 QUEENSWAY HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,791

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-DWHKHKHH · lei-5493006QFGLW3R4JYW87 · fatca-3b4a6d08725a1154ca648480d190615b21049b1d · bic-DWHKHKK1

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