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ABN AMRO Clearing Hong Kong Ltd

Financial services · Bank
TypeCompany[sources]
NameABN AMRO Clearing Hong Kong Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINVQ9CJ6.00003.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICAALHHKH1[sources]
AddressINTERNATIONAL COMMERCE CENTRE FLOOR 70 1 AUSTIN ROAD WEST HONG KONG HONG KONG · INTERNATIONAL COMMERCE CENTRE FLOOR 70 1 AUSTIN ROAD WEST HONG KONG HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-b34c77f147f4475071fcf76219761834a2f38842 · bic-AALHHKH1

For experts: raw data explorer