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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	2025-10-02	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: bic-HLIBMYKL · fatca-74cd14564038fefc26dcef02e9f24ad7857fb819 · lei-5493009QM9VZS6YXIF76

For experts: raw data explorer

Factsheet Data sources

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