Statements: Habib Bank Zurich (Hong Kong) Limited

Canonical ID: NK-AViVYSsqAYAtaaa6rRjc4K · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		HABIB BANK ZURICH (HONG KONG) LIMITED	eng	iso9362_bic		`bic-HFLIHKHH`	2023-03-16
`Company:name`		Habib Bank Zurich (Hong Kong) Limited		ext_us_irs_ffi		`fatca-3020cc5af78876e81fa1c9c777f1487e905c7029`	2025-07-18