Search OpenSanctions

Advanced

Yuanta Securities Investment Trust Co., Ltd.

Financial services · Bank
TypeCompany[sources]
NameYuanta Securities Investment Trust Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
GIINR39SGK.00000.SP.158[sources]
Registration numbernot available[sources]
SWIFT/BICYSITTWT1[sources]
Address66 DUN HUA S. RD. FLOOR 5 TAIPEI 105 TAIPEI TAIWAN · 66 DUN HUA S. RD. SEC. 1 FLOOR 5 TAIPEI 105 TAIWAN[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-YSITTWT1 · fatca-435d012a312e7b915d0fd9457427bc7e7221eafa

For experts: raw data explorer