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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	2025-09-05	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-7f1fb2bb39ee85fe09186fb40bb5fba501ae7dff · lei-2JJF46RULNMN5RTBEC18 · bic-MFBBMYKL

For experts: raw data explorer

Factsheet Data sources

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