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Resona Merchant Bank Asia Limited

Financial services · Bank

Resona Merchant Bank Asia Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Resona Merchant Bank Asia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`PJC01Q.99999.SL.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFCMSGSG`				[sources]
Address	8 MARINA VIEW, ASIA SQUARE TOWER 1 FLOOR 32-03 SINGAPORE 018960 SINGAPORE · TOWER 1 FLOOR 32-03 8 MARINA VIEW ASIA SQUARE SINGAPORE SINGAPORE 018960 SINGAPORE				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300TEDZW3EZZBTR75 · fatca-59ac0cbf73943cc0807eef8187aaf6662a07d4d0 · bic-AFCMSGSG

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Factsheet Data sources

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Resona Merchant Bank Asia Limited - OpenSanctions