Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AmInvestment Bank Berhad | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| GIIN | NJMPG2.00000.LE.458 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AMMBMY21 · AMMBMYKL · AMSDMYK1 | [sources] | |||
| Address | BANGUNAN AMBANK BUILDING FLOOR 15 55 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA · BANGUNAN AMBANK FLOOR 15 55 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA · BANGUNAN AMBANK GROUP FLOOR 22 55 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA · BANGUNAN AMBANK GROUP FLOOR 22 55 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA · BANGUNAN AMBANK GROUP JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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 · IRS
fatca-1b01f5ac4745095d0fa24c42e38f9a6bdd125646 · bic-AMMBMY21 · bic-AMSDMYK1 · bic-AMMBMYKL · lei-5493008IBLS64L71NM85For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.