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Habib Bank Zurich (Hong Kong) Limited

Financial services · Bank
TypeCompany[sources]
NameHABIB BANK ZURICH (HONG KONG) LIMITED · Habib Bank Zurich (Hong Kong) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
GIINYNIJHD.00004.ME.344[sources]
Registration numbernot available[sources]
SWIFT/BICHFLIHKHH[sources]
AddressWING ON HOUSE 1701-05 71 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG · WING ON HOUSE 71 DES VOEUX ROAD HONG KONG HONG KONG[sources]
Last changeLast processedFirst seen

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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: lei-54930066NPX3B5OSR148 · fatca-3020cc5af78876e81fa1c9c777f1487e905c7029 · bic-HFLIHKHH

For experts: raw data explorer