Search OpenSanctions

Advanced

MAYBANK INVESTMENT BANK BERHAD

Financial services · Bank
TypeCompany[sources]
NameMAYBANK INVESTMENT BANK BERHAD · Maybank Investment Bank Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINGQPKMT.00019.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICAEAMMYK1 · MAYDMYK1 · MBEAMYKL · PPSSMYK1[sources]
Address100, JALAN TUN PERAK MENARA MAYBANK FLOOR TINGKAT 33 KUALA LUMPUR 50050 MALAYSIA · KUALA LUMPUR 00000 MALAYSIA · KUALA LUMPUR KUALA LUMPUR MALAYSIA · MENARA MAYBANK 100 JALAN TUN PERAK TINGKAT 33 KUALA LUMPUR KUALA LUMPUR 50050 MALAYSIA · MENARA MAYBANK FLOOR 31 100 JALAN TUN PERAK KUALA LUMPUR 50050 MALAYSIA · 3 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-MAYDMYK1 · bic-AEAMMYK1 · bic-PPSSMYK1 · fatca-669352f07e922b8750572242560e55fd49c19fe7 · NK-RF5HqLj5X5vyApRhoTDE7x · bic-MBEAMYKL

For experts: raw data explorer