Statements: SMBC NIKKO SECURITIES (SINGAPORE) PTE. LTD.

Canonical ID: NK-o7SWudT9qTdKqsEUwYQB7u · 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`	CAPITASPRING 34-02 88 MARKET STREET SINGAPORE 048948 SINGAPORE	eng	iso9362_bic	`bic-NKSCSGSG`	2024-10-21
`Organization:address`	CAPITASPRING 34-02 88 MARKET STREET SINGAPORE SINGAPORE 048948 SINGAPORE	eng	iso9362_bic	`bic-NKSCSGSG`	2024-10-21
`Company:country`	sg		ext_us_irs_ffi	`fatca-2a310b3a98650c15cc41431ce14fa241ffa32062`	2025-08-01
`Organization:country`	sg	eng	iso9362_bic	`bic-NKSCSGSG`	2023-03-16
`Organization:createdAt`	2012-09-01	eng	iso9362_bic	`bic-NKSCSGSG`	2024-10-21
`Company:giiNumber`	0RXILS.00005.ME.702		ext_us_irs_ffi	`fatca-2a310b3a98650c15cc41431ce14fa241ffa32062`	2025-08-01
`Company:id`	b202431166f28ff6fcd68369c4b38f6cd196724f		ext_us_irs_ffi	`fatca-2a310b3a98650c15cc41431ce14fa241ffa32062`	2025-08-01
`Organization:id`	d912d492aec5025d0bc59ac63b62a32cf5c1e52a	eng	iso9362_bic	`bic-NKSCSGSG`	2024-10-21
`Organization:modifiedAt`	2022-11-09	eng	iso9362_bic	`bic-NKSCSGSG`	2024-10-21
`Organization:name`	SMBC NIKKO SECURITIES (SINGAPORE) PTE. LTD.	eng	iso9362_bic	`bic-NKSCSGSG`	2023-03-16
`Company:name`	SMBC Nikko Securities Singapore Pte. Ltd		ext_us_irs_ffi	`fatca-2a310b3a98650c15cc41431ce14fa241ffa32062`	2025-08-01
`Organization:swiftBic`	NKSCSGSG	eng	iso9362_bic	`bic-NKSCSGSG`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2a310b3a98650c15cc41431ce14fa241ffa32062`	2025-08-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NKSCSGSG`	2023-03-16