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Alliance Bank Malaysia Berhad

Financial services · Bank

Alliance Bank Malaysia Berhad is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Alliance Bank Malaysia Berhad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`V16EKI.00000.LE.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MFBBMYKL`				[sources]
Address	MENARA MULTI-PURPOSE 8 JALAN MUNSHI ABDULLAH CAPITAL SQ KUALA LUMPUR 50100 MALAYSIA · MENARA MULTI-PURPOSE 8 JALAN MUNSHI ABDULLAH CAPITAL SQUARE KUALA LUMPUR KUALA LUMPUR 50100 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: fatca-7f1fb2bb39ee85fe09186fb40bb5fba501ae7dff · lei-2JJF46RULNMN5RTBEC18 · bic-MFBBMYKL

For experts: raw data explorer

Factsheet Data sources

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