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CIMB INVESTMENT BANK BERHAD

Financial services · Bank
TypeCompany[sources]
NameCIMB INVESTMENT BANK BERHAD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINED5UAP.00000.LE.458[sources]
Registration numbernot available[sources]
SWIFT/BICCOIMMY21 · COIMMYKL[sources]
AddressMENARA CIMB FLOOR 17 JALAN STESEN SENTRAL 2, KL SENTRAL KUALA LUMPUR 50470 MALAYSIA · MENARA CIMB FLOOR 17 JALAN STESEN SENTRAL 2, KL SENTRAL KUALA LUMPUR KUALA LUMPUR 50470 MALAYSIA · MENARA CIMB FLOOR 23A 2 JALAN STESEN SENTRAL KUALA LUMPUR 50470 MALAYSIA · MENARA CIMB FLOOR 23A 2 JALAN STESEN SENTRAL KUALA LUMPUR KUALA LUMPUR 50470 MALAYSIA[sources]
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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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-COIMMY21 · bic-COIMMYKL · fatca-2910499939923979d021b5d8a7c9ca6ca8759b0a

For experts: raw data explorer