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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 Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-b0b5464464819f17b4171196e69fcb194086f1d6 · bic-MEIBMYKA

For experts: raw data explorer