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Maybank International Labuan Branch

Financial services · Bank

Maybank International Labuan Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Maybank International Labuan Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`GQPKMT.00161.ME.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MBBEMY2L`				[sources]
Address	FINANCIAL PARK LABUAN FLOOR 16 B B JALAN MERDEKA LABUAN LABUAN 87000 MALAYSIA · JALAN MERDEKA LOT B FINANCIAL PARK LABUAN FLOOR 16(B) LABUAN 87000 MALAYSIA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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-MBBEMY2L · fatca-c74822f58136a12e44f0b5e5345acc01ab7388e8

For experts: raw data explorer

Factsheet Data sources

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