Statements: FB SECURITIES (HONG KONG) LIMITED

Canonical ID: NK-8uTg3UJPbpajNjzzdJ9rXX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	FUBON BANK BUILDING 38 DES VOEUX ROAD HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-IBASHKH1`	2024-10-21
`Organization:address`	INTERNATIONAL BANK OF ASIA BUILDING 38 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG	eng	iso9362_bic	`bic-IBASHKH1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-IBASHKH1`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-bc2fee3610175d17eb5ff0b21fb4eb166cc5a18d`	2025-07-18
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-IBASHKH1`	2023-03-16
`Company:giiNumber`	YJQ66V.00010.ME.344		ext_us_irs_ffi	`fatca-bc2fee3610175d17eb5ff0b21fb4eb166cc5a18d`	2025-07-18
`Organization:id`	7cc25934108ca3893685acf3a768ed4beed49056	eng	iso9362_bic	`bic-IBASHKH1`	2024-10-21
`Company:id`	f14132ec469b2356a05cdca644a26683c4998653		ext_us_irs_ffi	`fatca-bc2fee3610175d17eb5ff0b21fb4eb166cc5a18d`	2025-07-18
`Organization:modifiedAt`	1995-09-02	eng	iso9362_bic	`bic-IBASHKH1`	2024-10-21
`Organization:name`	FB SECURITIES (HONG KONG) LIMITED	eng	iso9362_bic	`bic-IBASHKH1`	2023-03-16
`Company:name`	FB Securities Hong Kong Limited		ext_us_irs_ffi	`fatca-bc2fee3610175d17eb5ff0b21fb4eb166cc5a18d`	2025-07-18
`Organization:swiftBic`	IBASHKH1	eng	iso9362_bic	`bic-IBASHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBASHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-bc2fee3610175d17eb5ff0b21fb4eb166cc5a18d`	2025-07-18