Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MALAYSIA) BERHAD. · Industrial and Commercial Bank of China (Malaysia) Berhad | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| GIIN | HRLM9G.99999.SL.458 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ICBKMYKL | [sources] | |||
| Address | KUALA LUMPUR CITY CENTER MENARA MAXIS FLOOR 10 KUALA LUMPUR KUALA LUMPUR 50088 MALAYSIA · MENARA MAXIS FLOOR 10 KUALA LUMPUR CITY CENTER KUALA LUMPUR 50088 MALAYSIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
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 of America · IRS
fatca-e7bed3c05fd98463597c789cde79ab6e6c062b85 · bic-ICBKMYKLFor 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.