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Bank of China Malaysia Berhad

Financial services · Bank
TypeCompany[sources]
NameBank of China (Malaysia) Berhad · Bank of China Malaysia Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIN6WSRLD.00026.ME.458 · L9RLD4.00021.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICBKCHMYKL[sources]
AddressGRD. MEZZ. FLOOR 1 25 JALAN AMPANG PLAZA OSK KUALA LUMPUR 50450 MALAYSIA · PLAZA OSK MEZZANINE, FLOOR 0 25 JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-254900TZBLP16TCAJC54 · fatca-c3a7f4c9cb7062d7222e659701d8367518402ed2 · bic-BKCHMYKL · fatca-158d06f5282b5a20fe60acf71862cf241b622705

For experts: raw data explorer