Statements: Hong Leong Bank Berhad, Labuan International Branch

Canonical ID: NK-QiPGrixJ23d95y2WAYxFYB · 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:address`	JALAN MERDEKA FEDERAL TERRITORY, LABUAN LABUAN LABUAN 87000 MALAYSIA	eng	iso9362_bic	`bic-HLBLMY22`	2024-10-21
`Organization:address`	JALAN MERDEKA FEDERAL TERRITORY LA LABUAN 87000 MALAYSIA	eng	iso9362_bic	`bic-HLBLMY22`	2024-10-21
`Company:country`	my		ext_us_irs_ffi	`fatca-10ef686aa36d3fce82bab0f178a6dac9ea3cd90c`	2025-07-18
`Organization:country`	my	eng	iso9362_bic	`bic-HLBLMY22`	2023-03-16
`Organization:createdAt`	2016-09-17	eng	iso9362_bic	`bic-HLBLMY22`	2024-10-21
`Company:giiNumber`	D0CGRK.00011.ME.458		ext_us_irs_ffi	`fatca-10ef686aa36d3fce82bab0f178a6dac9ea3cd90c`	2025-07-18
`Organization:id`	fe117e1d428fdddbcb320bbf4c02dda07b2877e3	eng	iso9362_bic	`bic-HLBLMY22`	2024-10-21
`Company:id`	37063e7f753edb2d750941e60710f42b4f322975		ext_us_irs_ffi	`fatca-10ef686aa36d3fce82bab0f178a6dac9ea3cd90c`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-HLBLMY22`	2024-10-21
`Organization:name`	HONG LEONG BANK BERHAD, LABUAN INTERNATIONAL BRANCH	eng	iso9362_bic	`bic-HLBLMY22`	2024-10-21
`Company:name`	Hong Leong Bank Berhad, Labuan International Branch		ext_us_irs_ffi	`fatca-10ef686aa36d3fce82bab0f178a6dac9ea3cd90c`	2025-07-18
`Organization:swiftBic`	HLBLMY22	eng	iso9362_bic	`bic-HLBLMY22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-10ef686aa36d3fce82bab0f178a6dac9ea3cd90c`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HLBLMY22`	2023-03-16