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INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MALAYSIA) BERHAD.

Financial services · Bank
TypeCompany[sources]
NameINDUSTRIAL AND COMMERCIAL BANK OF CHINA (MALAYSIA) BERHAD. · Industrial and Commercial Bank of China (Malaysia) Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINHRLM9G.99999.SL.458[sources]
Registration numbernot available[sources]
SWIFT/BICICBKMYKL[sources]
AddressKUALA 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 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: fatca-e7bed3c05fd98463597c789cde79ab6e6c062b85 · bic-ICBKMYKL

For experts: raw data explorer