Statements: CREDIT AGRICOLE SECURITIES (ASIA) LIMITED

Canonical ID: NK-YbDqrjfoQJumFhqX58zqic · 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`	TWO PACIFIC PLACE FLOOR 27 88 QUEENSWAY HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-AGRIHKHS`	2024-10-21
`Organization:address`	TWO PACIFIC PLACE FLOOR 27 88 QUEENSWAY HONG KONG HONG KONG	eng	iso9362_bic	`bic-AGRIHKHS`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-AGRIHKHS`	2023-03-16
`Company:country`	hk		ext_us_irs_ffi	`fatca-4b8d5684181e0294e2c52e495244a7411e63b140`	2025-07-18
`Organization:createdAt`	2018-01-20	eng	iso9362_bic	`bic-AGRIHKHS`	2024-10-21
`Company:giiNumber`	CEQ4EV.00278.ME.344		ext_us_irs_ffi	`fatca-4b8d5684181e0294e2c52e495244a7411e63b140`	2025-07-18
`Organization:id`	295b4845dcad771aae431044a90b378bb5fd9d0f	eng	iso9362_bic	`bic-AGRIHKHS`	2024-10-21
`Company:id`	728d6defc8e0e568594426015e1d7a4e93baf752		ext_us_irs_ffi	`fatca-4b8d5684181e0294e2c52e495244a7411e63b140`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-AGRIHKHS`	2024-10-21
`Organization:name`	CREDIT AGRICOLE SECURITIES (ASIA) LIMITED	eng	iso9362_bic	`bic-AGRIHKHS`	2023-03-16
`Company:name`	CREDIT AGRICOLE SECURITIES (ASIA) LIMITED		ext_us_irs_ffi	`fatca-4b8d5684181e0294e2c52e495244a7411e63b140`	2025-07-18
`Organization:swiftBic`	AGRIHKHS	eng	iso9362_bic	`bic-AGRIHKHS`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-4b8d5684181e0294e2c52e495244a7411e63b140`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AGRIHKHS`	2023-03-16