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CIMB BANK BERHAD HONG KONG BRANCH

Financial services · Bank
TypeCompany[sources]
NameCIMB BANK BERHAD HONG KONG BRANCH · CIMB Bank Berhad, Hong Kong Branch[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINIBCBU2.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICCIBBHKHK[sources]
AddressGLOUCESTER TOWER THE LANDMARK FLOOR 25 15 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG · THE LANDMARK,15 QUEEN'S RD. CENTRAL GLOUCESTER TOWER FLOOR 25 HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CIBBHKHK · fatca-ac0ed6089bdefa65c7712c8133368fa0b9640463

For experts: raw data explorer