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Habib Bank Zurich (Hong Kong) Limited

Financial services · Bank
TypeCompany[sources]
NameHabib Bank Zurich (Hong Kong) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINYNIJHD.00004.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICHFLIHKHH[sources]
AddressWING ON HOUSE 1701-05 71 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG · WING ON HOUSE 71 DES VOEUX ROAD 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-HFLIHKHH · fatca-3020cc5af78876e81fa1c9c777f1487e905c7029 · lei-54930066NPX3B5OSR148

For experts: raw data explorer