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MALDIVES ISLAMIC BANK PLC.

Financial services · Bank

MALDIVES ISLAMIC BANK PLC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MALDIVES ISLAMIC BANK PLC. · Maldives Islamic Bank PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Maldives				[sources]
GIIN	`5KUKQB.99999.SL.462`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MADVMVMV`				[sources]
Address	MEDHUZIYAARAIY MAGU FLOOR 5 MALE 20097 MALDIVES · MEDHUZIYAARAIYDHOSHUGE FLOOR 5 MEDHUZIYAARAIY MAGU MALE 20097 MALE MALDIVES				[sources]
Last change	2025-08-15	Last processed	2025-10-10	First seen	2023-03-16

Relationships

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-MADVMVMV · fatca-10418313dcdef1ae3013bf75613dc5a32fa945e4

For experts: raw data explorer

Factsheet Data sources

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