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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THE MAURITIUS COMMERCIAL BANK (MALDIVES) PRIVATE LIMITED · The Mauritius Commercial Bank (Maldives) Private Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| GIIN | EHMNSZ.00004.ME.462 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MCBLMVMV | [sources] | |||
| Address | BODUTHAKURUFAANU MAGU MALE MALDIVES · H. SIFA BUILDING FLOOR GF BODUTHAKURUFAANU MAGU MALE MALE MALDIVES | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-08eaa34c44ca68cf774015d7297ba26c3e9cd68c · bic-MCBLMVMVFor experts: raw data explorer
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No relationships to other entities found.