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ORIENTAL SECURITIES CO LTD

Financial services · Bank

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

Type	Company				[sources]
Name	ORIENTAL SECURITIES CO LTD · ORIENTAL SECURITIES CO. LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan				[sources]
GIIN	`GDZJXV.99999.SL.158`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ORISTWT1`				[sources]
Address	130 YENPING SOUTH ROAD FLOOR 8 TAIPEI 103 TAIWAN · 86 CHUNG CHING S. RD 86, CHUNG CHING S. RD.,SEC.1 FLOOR 2-5,8 TAIPEI 103 TAIPEI TAIWAN				[sources]
Last change	2025-08-01	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: fatca-0934fd88dff9bc7fe879e7a82134a55ec65b4ce0 · bic-ORISTWT1 · fatca-b51a33cd04dd10cb8ba85fef8011e917a9b9aba3

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