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Deutsche Bank (Malaysia) Berhad

Financial services · Bank
TypeCompany[sources]
NameDeutsche Bank (Malaysia) Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIN3MFZ8R.00004.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICDEUTMY21 · DEUTMYKL[sources]
AddressMENARA IMC FLOOR 18-20 8 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 POB 12211 MALAYSIA · MENARA IMC FLOOR 19 8 JALAN SULTAN ISMAIL KUALA LUMPUR 50250 12211 MALAYSIA · MENARA IMC FLOOR 20 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 20250 MALAYSIA[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-DEUTMY21 · fatca-be4d1d92da2adb19b88c7d0e42ac2de5edea7364 · bic-DEUTMYKL

For experts: raw data explorer