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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]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer