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HSBC Amanah Malaysia Berhad

Financial services · Bank

HSBC Amanah Malaysia Berhad is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HSBC Amanah Malaysia Berhad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`4RI52Y.00017.ME.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HMABMYKL`				[sources]
Address	BANGUNAN HSBC 2 LEBOH AMPANG KUALA LUMPUR KUALA LUMPUR 50100 MALAYSIA · MENARA IQ FLOOR 21 LINGKARAN TRX, TUN RAZAK EXCHANGE KUALA LUMPUR 55188 MALAYSIA				[sources]
Last change	2025-08-15	Last processed	2025-10-02	First seen	2023-03-16

Relationships

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-31ff82ed5ccccf14089dd0cf664351da4aa6bd2b · lei-213800WOH66GV9J6R212 · bic-HMABMYKL

For experts: raw data explorer

Factsheet Data sources

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