| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Leong Bank Vietnam Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| GIIN | D0CGRK.00002.ME.704 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | HLBBVNVX | [sources] | |||
| Address | CENTEC TOWER FLOOR 1 72-74 NGUYEN THI MINH KHAI STREET DISTRICT 3 HO CHI MINH CITY 700000 HO CHI MINH CITY VIET NAM · CENTEC TOWER FLOOR 1ST 72-74 NGUYEN THI MINH KHAI STREET HO CHI MINH CITY 700000 VIET NAM | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-HLBBVNVX · fatca-07987932ddb13fdb511e65319f3330355f0f3094For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.