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Hong Leong Islamic Bank Berhad

Financial services · Bank

Hong Leong Islamic Bank Berhad is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hong Leong Islamic Bank Berhad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`D0CGRK.00001.ME.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HLIBMYKL`				[sources]
Address	MENARA HONG LEONG FLOOR 23 6 JALAN DAMANLELA, BUKIT DAMANSARA KUALA LUMPUR 50490 MALAYSIA · MENARA HONG LEONG FLOOR 23 NO. 6 JALAN DAMANLELA, BUKIT DAMANSARA KUALA LUMPUR KUALA LUMPUR 50490 MALAYSIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-HLIBMYKL · lei-5493009QM9VZS6YXIF76 · fatca-74cd14564038fefc26dcef02e9f24ad7857fb819

For experts: raw data explorer

Factsheet Data sources

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