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MARIBANK SINGAPORE PRIVATE LIMITED

Financial services · Bank
TypeCompany[sources]
NameMARIBANK SINGAPORE PRIVATE LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIINVPZM2I.99999.SL.702[sources]
Registration numbernot available[sources]
SWIFT/BICSSPISGSG[sources]
AddressGALAXIS 1 FUSIONOPOLIS PLACE, 17-10 SINGAPORE 138522 SINGAPORE · GALAXIS 1 FUSIONOPOLIS PLACE, 17-10 SINGAPORE SINGAPORE 138522 SINGAPORE[sources]
Last changeLast processedFirst seen

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