Search OpenSanctions

Advanced

CIMB BANK BERHAD HONG KONG BRANCH

Bank
TypeOrganization[sources]
NameCIMB BANK BERHAD HONG KONG BRANCH[sources]
Legal formnot available[sources]
CountryHong Kong SAR China[sources]
SWIFT/BICCIBBHKHK[sources]
Statusnot available[sources]
AddressGLOUCESTER TOWER THE LANDMARK FLOOR 25 15 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG · THE LANDMARK,15 QUEEN'S RD. CENTRAL GLOUCESTER TOWER FLOOR 25 HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: fatca-ac0ed6089bdefa65c7712c8133368fa0b9640463 · bic-CIBBHKHK

For experts: raw data explorer