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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]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer