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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]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer