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Azalea Investment Management Pte. Ltd.

Financial services · Bank
TypeCompany[sources]
NameAzalea Investment Management Pte. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
GIINN1SH2L.99999.SL.702[sources]
Registration numbernot available[sources]
SWIFT/BICAIGPSGSG[sources]
AddressGUOCO TOWER 32-02 1 WALLICH STREET SINGAPORE 078881 SINGAPORE · GUOCO TOWER 32-02 1 WALLICH STREET SINGAPORE SINGAPORE 078881 SINGAPORE[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-AIGPSGSG · fatca-298077e01f5bd711fe7338a3f3c4338e2a791de0 · lei-2549009SAXGSK9CVT972

For experts: raw data explorer