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MALDIVES ISLAMIC BANK PLC.

Financial services · Bank
TypeCompany[sources]
NameMALDIVES ISLAMIC BANK PLC. · Maldives Islamic Bank PLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMaldives[sources]
GIIN5KUKQB.99999.SL.462[sources]
Registration numbernot available[sources]
SWIFT/BICMADVMVMV[sources]
AddressMEDHUZIYAARAIY MAGU FLOOR 5 MALE 20097 MALDIVES · MEDHUZIYAARAIYDHOSHUGE FLOOR 5 MEDHUZIYAARAIY MAGU MALE 20097 MALE MALDIVES[sources]
Last changeLast processedFirst seen

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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: fatca-10418313dcdef1ae3013bf75613dc5a32fa945e4 · bic-MADVMVMV

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