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KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD

Financial services · Bank
TypeCompany[sources]
NameKUWAIT FINANCE HOUSE (MALAYSIA) BERHAD · Kuwait Finance House Malaysia Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIN474ZXR.00002.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICKFHOMYKL[sources]
AddressMENARA PRESTIGE FLOOR 26 1 JALAN PINANG KUALA LUMPUR 50450 MALAYSIA · MENARA PRESTIGE FLOOR 26 1 JALAN PINANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA[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-KFHOMYKL · fatca-4ee43b1f0dc6e7af04a4fe2c718d5cd89731e4ae

For experts: raw data explorer