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MIDF AMANAH INVESTMENT BANK BERHAD

Financial services · Bank

MIDF AMANAH INVESTMENT BANK BERHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MIDF AMANAH INVESTMENT BANK BERHAD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`LIQYNB.99999.SL.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MIDFMYK1`				[sources]
Address	MENARA MIDF JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA · MENARA MIDF JALAN RAJA CHULAN WILAYAH PERSEKUTUAN KUALA LUMPUR KUALA LUMPUR 50200 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-ad08d28fdb9985a6312ff534fd95f3ec0648fdef · lei-254900NBU0P7ZVNZFK55 · bic-MIDFMYK1

For experts: raw data explorer

Factsheet Data sources

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