Search OpenSanctions

Advanced

Maybank Asset Management Sdn Bhd

Financial services · Bank
TypeCompany[sources]
NameMaybank Asset Management Sdn Bhd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIN3TNRJ0.00000.SP.458 · GQPKMT.00023.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICMAMDMY21 · MAMDMYK1[sources]
AddressDATARAN MAYBANK TOWER A FLOOR 5 1 JALAN MAAROF KUALA LUMPUR 59000 MALAYSIA · DATARAN MAYBANK TOWER A FLOOR 5 1 JALAN MAAROF KUALA LUMPUR KUALA LUMPUR 59000 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-MAMDMY21 · fatca-1fc7b811ac20c5938eada5fd2559f472a9fad3f8 · fatca-99c91789dd31ad92d125c4e66a820fba346596b9 · bic-MAMDMYK1

For experts: raw data explorer