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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]
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Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-KFHOMYKL · fatca-4ee43b1f0dc6e7af04a4fe2c718d5cd89731e4ae

For experts: raw data explorer