Statements: Alliance Investment Bank Berhad

Canonical ID: NK-UPpATmTYBKF6PSzGEKbwtN · 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`	84 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA	eng	iso9362_bic	`bic-BMBBMYK1`	2024-10-21
`Organization:address`	WISMA PKNK FLOOR 2 JALAN SULTAN BADLISHAH ALOR SETAR, KEDAH 05000 MALAYSIA	eng	iso9362_bic	`bic-ALOSMY21`	2024-10-21
`Organization:address`	WISMA PKNK FLOOR 2 JALAN SULTAN BADLISHAH ALOR SETAR, KEDAH ALOR SETAR, KEDAH 05000 MALAYSIA	eng	iso9362_bic	`bic-ALOSMY21`	2024-10-21
`Organization:address`	84 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA	eng	iso9362_bic	`bic-BMBBMYK1`	2024-10-21
`Company:country`	my		ext_us_irs_ffi	`fatca-8c6d18f315f1c0a099746ee63529885b91788fe3`	2025-07-18
`Organization:country`	my	eng	iso9362_bic	`bic-BMBBMYK1`	2023-03-16
`Organization:country`	my	eng	iso9362_bic	`bic-ALOSMY21`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-ALOSMY21`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-BMBBMYK1`	2023-03-16
`Company:giiNumber`	V16EKI.00002.ME.458		ext_us_irs_ffi	`fatca-8c6d18f315f1c0a099746ee63529885b91788fe3`	2025-07-18
`Company:id`	97990037467bedd8f791f4ede4b54869643f05d9		ext_us_irs_ffi	`fatca-8c6d18f315f1c0a099746ee63529885b91788fe3`	2025-07-18
`Organization:id`	7e355e3ece0f051c639afeaf48e66c90d43f5475	eng	iso9362_bic	`bic-ALOSMY21`	2024-10-21
`Organization:id`	6d123a9ddd0201ba00f5bb139582ff60bb89b8c0	eng	iso9362_bic	`bic-BMBBMYK1`	2024-10-21
`Organization:modifiedAt`	2020-06-05	eng	iso9362_bic	`bic-BMBBMYK1`	2023-03-16
`Organization:modifiedAt`	2020-06-05	eng	iso9362_bic	`bic-ALOSMY21`	2023-03-16
`Organization:name`	ALLIANCE INVESTMENT BANK BERHAD	eng	iso9362_bic	`bic-BMBBMYK1`	2023-03-16
`Organization:name`	ALLIANCE INVESTMENT BANK BERHAD	eng	iso9362_bic	`bic-ALOSMY21`	2023-03-16
`Company:name`	Alliance Investment Bank Berhad		ext_us_irs_ffi	`fatca-8c6d18f315f1c0a099746ee63529885b91788fe3`	2025-07-18
`Organization:swiftBic`	BMBBMYK1	eng	iso9362_bic	`bic-BMBBMYK1`	2023-03-16
`Organization:swiftBic`	ALOSMY21	eng	iso9362_bic	`bic-ALOSMY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALOSMY21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8c6d18f315f1c0a099746ee63529885b91788fe3`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BMBBMYK1`	2023-03-16

Previous
1 - 23 of 23
Next