Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AFFIN HWANG INVESTMENT BANK BERHAD · Affin Hwang Investment Bank Berhad | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Malaysia | [sources] | |||
GIIN | 01DMTA.00000.LE.458 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | AFIDMYK1 · HDSBMY2P · PMBBMYK1 | [sources] | |||
Address | MENARA BOUSTEAD FLOOR 12 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA · MENARA BOUSTEAD FLOOR 12 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA · MENARA BOUSTEAD FLOOR 27 69 JALAN RAJA CHULAN KUALA LUMPUR 50200 MALAYSIA · MENARA BOUSTEAD FLOOR 27 69 JALAN RAJA CHULAN KUALA LUMPUR KUALA LUMPUR 50200 MALAYSIA | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
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-PMBBMYK1
· bic-AFIDMYK1
· NK-9Vnr93WYA7Yc4jZDP7F56A
· bic-HDSBMY2P
· fatca-ccb47e509bada0d643243a24f750eb4432cf427a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.