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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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer