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Hong Leong Bank Vietnam Limited

Financial services · Bank
TypeCompany[sources]
NameHong Leong Bank Vietnam Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVietnam[sources]
GIIND0CGRK.00002.ME.704[sources]
Registration numbernot available[sources]
SWIFT/BICHLBBVNVX[sources]
AddressCENTEC 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 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-HLBBVNVX · fatca-07987932ddb13fdb511e65319f3330355f0f3094

For experts: raw data explorer