Search OpenSanctions

MALAYAN BANKING BERHAD

Bank

MALAYAN BANKING BERHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MALAYAN BANKING BERHAD				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
SWIFT/BIC	`MBBESGS1`				[sources]
Status	not available				[sources]
Address	2 Battery Road Maybank Tower SINGAPORE 049907 SINGAPORE				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.