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MIDDLE EAST INVESTMENT BANK LTD

Financial services · Bank
TypeCompany[sources]
NameMIDDLE EAST INVESTMENT BANK LTD · Middle East Investment Bank Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINUA52DB.99999.SL.458[sources]
Registration numbernot available[sources]
SWIFT/BICMEIBMYKA[sources]
AddressJALAN MERDEKA,FINANCIAL PARK LABUAN FLOOR 11 LABUAN 87000 MALAYSIA · MAIN OFFICE TOWER UNIT 7(B1) FLOOR 7 JALAN MERDEKA FINANCIAL PARK COMPLEX LABUAN LABUAN LABUAN 87000 MALAYSIA[sources]
Last changeLast processedFirst seen

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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: fatca-b0b5464464819f17b4171196e69fcb194086f1d6 · bic-MEIBMYKA

For experts: raw data explorer