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Orient Securities International Financial Group Limited

Financial services · Bank
TypeCompany[sources]
NameOrient Securities International Financial Group Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINUM9DRT.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICOSIFHKH2[sources]
Address100QRC 2701, 2706-2708 FLOOR 29 100 QUEENS ROAD CENTRAL CENTRAL HONG KONG · 100QRC 2701, 2706-2708 FLOOR 29 100 QUEENS ROAD CENTRAL HONG KONG[sources]
Last changeLast processedFirst seen

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-81da0cbf5411bcdb794d67ff834db153913e5b4f · bic-OSIFHKH2 · lei-254900UIF7O8VZ5SOH03

For experts: raw data explorer