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CIMB Bank Berhad, Labuan Offshore Branch

Financial services · Bank
TypeCompany[sources]
NameCIMB BANK BERHAD, LABUAN OFFSHORE BRANCH · CIMB Bank Berhad, Labuan Offshore Branch[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIINRWV8TM.00002.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICCIBBMY2L[sources]
AddressMAIN OFFICE TOWER FLOOR 14 A JALAN MERDEKA FINANCIAL PARK LABUAN LABUAN LABUAN 87000 MALAYSIA · MAIN OFFICE TOWER FLOOR 14 JALAN MERDEKA FIN PARK LABUAN 87000 MALAYSIA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-549300SWHSKXYNLV7147 · fatca-85949ce9ccdd2b6e2be3084715c5dbbccc165277 · bic-CIBBMY2L

For experts: raw data explorer