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Allied Banking Corporation (Hong Kong) Limited

Financial services · Bank
TypeCompany[sources]
NameAllied Banking Corporation (Hong Kong) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIIN9PXZML.99999.SL.344[sources]
Registration numbernot available[sources]
SWIFT/BICABCHHKHH[sources]
AddressWORLD-WIDE HOUSE 1402 19 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG · WORLD-WIDE HOUSE UNIT 1402 FLOOR 14 19 DES VOEUX ROAD CENTRAL CENTRAL DISTRICT 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-984500C9G4Z8908C5060 · fatca-e3654979d0756ef882879d5f961a3b8314115b05 · bic-ABCHHKHH

For experts: raw data explorer