Search OpenSanctions

Advanced

Alliance Investment Bank Berhad

Financial services · Bank
TypeCompany[sources]
NameAlliance Investment Bank Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINV16EKI.00002.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICALOSMY21 · BMBBMYK1[sources]
Address84 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA · 84 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA · WISMA PKNK FLOOR 2 JALAN SULTAN BADLISHAH ALOR SETAR, KEDAH 05000 MALAYSIA · WISMA PKNK FLOOR 2 JALAN SULTAN BADLISHAH ALOR SETAR, KEDAH ALOR SETAR, KEDAH 05000 MALAYSIA[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-BMBBMYK1 · fatca-8c6d18f315f1c0a099746ee63529885b91788fe3 · bic-ALOSMY21

For experts: raw data explorer