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Hong Leong Bank Berhad, Labuan International Branch

Financial services · Bank
TypeCompany[sources]
NameHong Leong Bank Berhad, Labuan International Branch[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIND0CGRK.00011.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICHLBLMY22[sources]
AddressJALAN MERDEKA FEDERAL TERRITORY LA LABUAN 87000 MALAYSIA · JALAN MERDEKA FEDERAL TERRITORY, LABUAN LABUAN LABUAN 87000 MALAYSIA[sources]
Last changeLast processedFirst seen

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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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-HLBLMY22 · fatca-10ef686aa36d3fce82bab0f178a6dac9ea3cd90c

For experts: raw data explorer