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BIMB INVESTMENT MANAGEMENT BERHAD

Financial services · Bank

BIMB INVESTMENT MANAGEMENT BERHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BIMB INVESTMENT MANAGEMENT BERHAD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`1M5XTW.00000.SP.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BUTMMYK1`				[sources]
Address	JALAN RAJA LAUT DARUL TAKAFUL, JALAN SULTAN ISMAIL FLOOR 5 KUALA LUMPUR KUALA LUMPUR 50350 MALAYSIA · MENARA TUN RAZAK FLOOR 22 KUALA LUMPUR 50350 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: lei-254900K6ZLGPB1M9Y595 · fatca-76dde437219890e2befa1a291f1d70bd33a16c92 · bic-BUTMMYK1

For experts: raw data explorer

Factsheet Data sources

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