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China Construction Bank (Malaysia) Berhad

Financial services · Bank

China Construction Bank (Malaysia) Berhad is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Construction Bank (Malaysia) Berhad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`528L2G.00119.ME.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PCBCMYKL`				[sources]
Address	WISMA SELANGOR DREDGING 142A JALAN AMPANG KUALA LUMPUR 50450 MALAYSIA · WISMA SELANGOR DREDGING 142A JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-254900GDDPZYW572YJ51 · fatca-cfe606a83c9db5971a599d9fec1277c29e2ecb45 · bic-PCBCMYKL

For experts: raw data explorer

Factsheet Data sources

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