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AmInvestment Bank Berhad

Financial services · Bank
TypeCompany[sources]
NameAmInvestment Bank Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINNJMPG2.00000.LE.458[sources]
Registration numbernot available[sources]
SWIFT/BICAMMBMY21 · AMMBMYKL · AMSDMYK1[sources]
AddressBANGUNAN 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 changeLast processedFirst seen

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-AMSDMYK1 · fatca-1b01f5ac4745095d0fa24c42e38f9a6bdd125646 · bic-AMMBMY21 · bic-AMMBMYKL · lei-5493008IBLS64L71NM85

For experts: raw data explorer

AmInvestment Bank Berhad - OpenSanctions