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Kasikornbank (China) Company Limited

Financial services · Bank

Kasikornbank (China) Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kasikornbank (China) Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
GIIN	`SLDLT7.00011.ME.156`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KASICNBS`				[sources]
Address	RUNHONG BUILDING BLOCK T2 FLOOR 17 75 MEIYUAN ROAD , LUOHU DISTRICT SHENZHEN 518000 SHENZHEN CHINA · RUNHONG BUILDING BLOCK T2 FLOOR 17TH NO.75 MEIYUAN ROAD, LUOHU DIST. SHENZHEN 518000 CHINA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-KASICNBS · fatca-1c622fbef8412d54f1a81c39ad5a5648983ecf2d

For experts: raw data explorer

Factsheet Data sources

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