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INDIA INTERNATIONAL BANK (MALAYSIA) BERHAD

Financial services · Bank
TypeCompany[sources]
NameINDIA INTERNATIONAL BANK (MALAYSIA) BERHAD · India International Bank Malaysia Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINGJTXN4.99999.SL.458[sources]
Registration numbernot available[sources]
SWIFT/BICIIMBMYKL[sources]
AddressBGN YEE SENG FLOOR 0,MEZANINE 15 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA · BGN YEE SENG MEZANINE FLOOR GF 15 JALAN RAJA CHULAN 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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-355002e92421ee200e6f8787d44a5c8e910056ec · bic-IIMBMYKL

For experts: raw data explorer