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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	2025-11-28	First seen	2023-03-16

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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