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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	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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