Search OpenSanctions

Advanced

Bank Islam Brunei Darussalam Berhad

Financial services · Bank
TypeCompany[sources]
NameBank Islam Brunei Darussalam Berhad[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrunei[sources]
GIINQ9YYJ5.00000.LE.096[sources]
Registration numbernot available[sources]
SWIFT/BICBIBDBNBB[sources]
AddressBANGUNAN BIBD LOT 159 JALAN PEMANCHA BANDAR SERI BEGAWAN 8711 BANDAR SERI BEGAWAN BRUNEI DARUSSALAM · LOT 159 JALAN PEMANCHA BANGUNAN BIBD BANDAR SERI BEGAWAN 8711 BRUNEI DARUSSALAM[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-BIBDBNBB · fatca-3996470b79a508875f7095635789b64a9efb9758 · lei-254900M3VM80WB4R1V15

For experts: raw data explorer