Statements: Habib Bank Zurich (Hong Kong) Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	WING ON HOUSE 1701-05 71 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-HFLIHKHH`	2024-10-21
`Organization:address`	WING ON HOUSE 71 DES VOEUX ROAD HONG KONG HONG KONG	eng	iso9362_bic	`bic-HFLIHKHH`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-3020cc5af78876e81fa1c9c777f1487e905c7029`	2025-04-18
`Organization:country`	hk	eng	iso9362_bic	`bic-HFLIHKHH`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-HFLIHKHH`	2024-10-21
`Company:giiNumber`	YNIJHD.00004.ME.344		ext_us_irs_ffi	`fatca-3020cc5af78876e81fa1c9c777f1487e905c7029`	2025-04-18
`Company:id`	63df915b08dfe397a1c5388c2357db145bead512		ext_us_irs_ffi	`fatca-3020cc5af78876e81fa1c9c777f1487e905c7029`	2025-04-18
`Organization:id`	88ac267b52c7d71bb0f3b40a348249b181b132e9	eng	iso9362_bic	`bic-HFLIHKHH`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-HFLIHKHH`	2024-10-21
`Company:name`	Habib Bank Zurich (Hong Kong) Limited		ext_us_irs_ffi	`fatca-3020cc5af78876e81fa1c9c777f1487e905c7029`	2025-04-18
`Organization:name`	HABIB BANK ZURICH (HONG KONG) LIMITED	eng	iso9362_bic	`bic-HFLIHKHH`	2023-03-16
`Organization:swiftBic`	HFLIHKHH	eng	iso9362_bic	`bic-HFLIHKHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HFLIHKHH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3020cc5af78876e81fa1c9c777f1487e905c7029`	2025-04-18