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HSBC (Malaysia) Trustee Berhad

Financial services · Bank
TypeCompany[sources]
NameHSBC (Malaysia) Trustee Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINIRS38F.00013.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICHSTMMYKL[sources]
AddressMENARA IQ FLOOR 19 LINGKARAN TRX TUN RAZAK EXCHANGE KUALA LUMPUR KUALA LUMPUR 55188 MALAYSIA · MENARA IQ FLOOR 19 LINGKARAN TRX, TUN RAZAK EXCHANGE KUALA LUMPUR 55188 MALAYSIA[sources]
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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: lei-213800H51ZSFQ6RUS586 · fatca-752dc8e98bbaf8e0ee062cd78e72385fa464739d · bic-HSTMMYKL

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