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Perbadanan Tabung Amanah Islam Brunei

Financial services · Bank

Perbadanan Tabung Amanah Islam Brunei is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Perbadanan Tabung Amanah Islam Brunei				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brunei				[sources]
GIIN	`L4NYBA.00004.ME.096`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PTAIBNBB`				[sources]
Address	JALAN SULTAN OMAR ALI SAIFUDDIEN BANDAR SERI BEGAWAN BA8611 BANDAR SERI BEGAWAN BRUNEI DARUSSALAM · JALAN SULTAN OMAR ALI SAIFUDDIEN BANDAR SERI BEGAWAN BA8611 BRUNEI DARUSSALAM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e3fe2a792c6b9c79f3e2348d405b85456d7dfae1 · lei-549300B0HF260P2JRS30 · bic-PTAIBNBB

For experts: raw data explorer

Factsheet Data sources

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