Statements: CIMB INVESTMENT BANK BERHAD

Canonical ID: NK-76mumSbMcpdbfzcNRT9fMp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MENARA CIMB FLOOR 17 JALAN STESEN SENTRAL 2, KL SENTRAL KUALA LUMPUR 50470 MALAYSIA	eng	iso9362_bic	`bic-COIMMYKL`	2024-10-21
`Organization:address`	MENARA CIMB FLOOR 23A 2 JALAN STESEN SENTRAL KUALA LUMPUR KUALA LUMPUR 50470 MALAYSIA	eng	iso9362_bic	`bic-COIMMY21`	2024-10-21
`Organization:address`	MENARA CIMB FLOOR 23A 2 JALAN STESEN SENTRAL KUALA LUMPUR 50470 MALAYSIA	eng	iso9362_bic	`bic-COIMMY21`	2024-10-21
`Organization:address`	MENARA CIMB FLOOR 17 JALAN STESEN SENTRAL 2, KL SENTRAL KUALA LUMPUR KUALA LUMPUR 50470 MALAYSIA	eng	iso9362_bic	`bic-COIMMYKL`	2024-10-21
`Company:country`	my		ext_us_irs_ffi	`fatca-2910499939923979d021b5d8a7c9ca6ca8759b0a`	2026-01-02
`Organization:country`	my	eng	iso9362_bic	`bic-COIMMYKL`	2023-03-16
`Organization:country`	my	eng	iso9362_bic	`bic-COIMMY21`	2023-03-16
`Organization:createdAt`	2014-11-01	eng	iso9362_bic	`bic-COIMMY21`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-COIMMYKL`	2024-10-21
`Company:giiNumber`	ED5UAP.00000.LE.458		ext_us_irs_ffi	`fatca-2910499939923979d021b5d8a7c9ca6ca8759b0a`	2026-01-02
`Company:id`	2db986ffb6a269959b911ce4eaa20b1e6717b400		ext_us_irs_ffi	`fatca-2910499939923979d021b5d8a7c9ca6ca8759b0a`	2026-01-09
`Organization:id`	1d47733edacae3c5c7813d0bad8cab7ec7b4b2e5	eng	iso9362_bic	`bic-COIMMY21`	2024-10-21
`Organization:id`	53b48a4e8817ecc0ef7af2adecd704909271f53d	eng	iso9362_bic	`bic-COIMMYKL`	2024-10-21
`Organization:modifiedAt`	2020-06-17	eng	iso9362_bic	`bic-COIMMY21`	2023-03-16
`Organization:modifiedAt`	2023-09-12	eng	iso9362_bic	`bic-COIMMYKL`	2023-03-16
`Organization:name`	CIMB INVESTMENT BANK BERHAD	eng	iso9362_bic	`bic-COIMMYKL`	2023-03-16
`Company:name`	CIMB INVESTMENT BANK BERHAD		ext_us_irs_ffi	`fatca-2910499939923979d021b5d8a7c9ca6ca8759b0a`	2026-01-02
`Organization:name`	CIMB INVESTMENT BANK BERHAD	eng	iso9362_bic	`bic-COIMMY21`	2023-03-16
`Organization:swiftBic`	COIMMYKL	eng	iso9362_bic	`bic-COIMMYKL`	2023-03-16
`Organization:swiftBic`	COIMMY21	eng	iso9362_bic	`bic-COIMMY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COIMMY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COIMMYKL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2910499939923979d021b5d8a7c9ca6ca8759b0a`	2026-01-02

Previous
1 - 23 of 23
Next