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MARIBANK SINGAPORE PRIVATE LIMITED

Financial services · Bank

MARIBANK SINGAPORE PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MARIBANK SINGAPORE PRIVATE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`VPZM2I.99999.SL.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SSPISGSG`				[sources]
Address	GALAXIS 1 FUSIONOPOLIS PLACE, 17-10 SINGAPORE 138522 SINGAPORE · GALAXIS 1 FUSIONOPOLIS PLACE, 17-10 SINGAPORE SINGAPORE 138522 SINGAPORE				[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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300VT9YUPDGZ3Y654 · fatca-99eb47a3cedd591f2017e00342bee78f7c27bc17 · bic-SSPISGSG

For experts: raw data explorer

Factsheet Data sources

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