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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	2025-11-14	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MBBEMY2L · fatca-c74822f58136a12e44f0b5e5345acc01ab7388e8

For experts: raw data explorer

Factsheet Data sources

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