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China Construction Bank (Malaysia) Berhad

Financial services · Bank

China Construction Bank (Malaysia) Berhad is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD · China Construction Bank (Malaysia) Berhad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`528L2G.00119.ME.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PCBCMYKL`				[sources]
Address	WISMA SELANGOR DREDGING 142A JALAN AMPANG KUALA LUMPUR 50450 MALAYSIA · WISMA SELANGOR DREDGING 142A JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-PCBCMYKL · fatca-cfe606a83c9db5971a599d9fec1277c29e2ecb45 · lei-254900GDDPZYW572YJ51

For experts: raw data explorer

Factsheet Data sources

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China Construction Bank (Malaysia) Berhad - OpenSanctions