Statements: AmInvestment Bank Berhad

Canonical ID: NK-bGLGywmD6UGqyGwdMVxZU9 · 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`	BANGUNAN AMBANK GROUP JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA	eng	iso9362_bic	`bic-AMMBMY21`	2024-10-21
`Organization:address`	BANGUNAN AMBANK GROUP FLOOR 22 55 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA	eng	iso9362_bic	`bic-AMMBMY21`	2024-10-21
`Organization:address`	BANGUNAN AMBANK BUILDING FLOOR 15 55 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA	eng	iso9362_bic	`bic-AMSDMYK1`	2024-10-21
`Organization:address`	BANGUNAN AMBANK FLOOR 15 55 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA	eng	iso9362_bic	`bic-AMSDMYK1`	2024-10-21
`Organization:address`	BANGUNAN AMBANK GROUP FLOOR 22 55 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA	eng	iso9362_bic	`bic-AMMBMYKL`	2024-10-21
`Organization:address`	BANGUNAN AMBANK GROUP FLOOR 22 55 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA	eng	iso9362_bic	`bic-AMMBMYKL`	2024-10-21
`Organization:country`	my	eng	iso9362_bic	`bic-AMMBMY21`	2023-03-16
`Organization:country`	my	eng	iso9362_bic	`bic-AMSDMYK1`	2023-03-16
`Organization:country`	my	eng	iso9362_bic	`bic-AMMBMYKL`	2023-03-16
`Organization:createdAt`	2014-11-01	eng	iso9362_bic	`bic-AMMBMY21`	2023-03-16
`Organization:createdAt`	1995-09-09	eng	iso9362_bic	`bic-AMMBMYKL`	2023-03-16
`Organization:createdAt`	2003-06-07	eng	iso9362_bic	`bic-AMSDMYK1`	2023-03-16
`Organization:id`	f6bb7667acf2dbcffb7961f4743c7a6a406d0627	eng	iso9362_bic	`bic-AMMBMYKL`	2024-10-21
`Organization:id`	7ff2496768e99841071e2354ab922207af5655ee	eng	iso9362_bic	`bic-AMSDMYK1`	2024-10-21
`Organization:id`	c59562696b7a893a9d2fda762ff77d762b1be7d0	eng	iso9362_bic	`bic-AMMBMY21`	2024-10-21
`Organization:modifiedAt`	2024-07-05	eng	iso9362_bic	`bic-AMMBMYKL`	2024-10-21
`Organization:modifiedAt`	2020-06-05	eng	iso9362_bic	`bic-AMSDMYK1`	2023-03-16
`Organization:modifiedAt`	2024-07-05	eng	iso9362_bic	`bic-AMMBMY21`	2024-10-21
`Organization:name`	AMINVESTMENT BANK BERHAD	eng	iso9362_bic	`bic-AMSDMYK1`	2023-03-16
`Organization:name`	AMINVESTMENT BANK BERHAD	eng	iso9362_bic	`bic-AMMBMYKL`	2023-03-16
`Organization:name`	AMINVESTMENT BANK BERHAD	eng	iso9362_bic	`bic-AMMBMY21`	2023-03-16
`Organization:swiftBic`	AMMBMY21	eng	iso9362_bic	`bic-AMMBMY21`	2023-03-16
`Organization:swiftBic`	AMMBMYKL	eng	iso9362_bic	`bic-AMMBMYKL`	2023-03-16
`Organization:swiftBic`	AMSDMYK1	eng	iso9362_bic	`bic-AMSDMYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AMSDMYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AMMBMYKL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AMMBMY21`	2023-03-16

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