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| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-MADVMVMV · fatca-10418313dcdef1ae3013bf75613dc5a32fa945e4For experts: raw data explorer
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No relationships to other entities found.