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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

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Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer