AFFIN MERCHANT BANK BERHAD

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     Information about AFFIN MERCHANT BANK BERHAD
     SWIFT database:

    Bank name: AFFIN MERCHANT BANK BERHAD
    Branch:
    SWIFT CODE: PMBBMYK1XXX (PMBBMYK1)
    Country: MY (Malaysia) See all banks in Malaysia
    City: KUALA LUMPUR
     LEI Code:

    LEI code: 254900XMHTWLP1F4HG93 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 254900XMHTWLP1F4HG93
    Name: Affin Hwang Investment Bank Berhad
    City: Kuala Lumpur
    Address: 27th Floor, Menara Boustead 69 Jalan Raja Chulan
    Country: MY
    Postcode: 50200
    Company ID: 14389-U
    Registered At: Corporate Registry / Companies Commission of Malaysia
    Legal Form: Berhad / Berhad
    Lei Data Registration: 2017-10-19 / 15:03:29
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: AFIDMYK1XXX
    Status: ACTIVE
    Get your LEI code now
     AFFIN MERCHANT BANK BERHAD Relationships
    Direct owner:
    Name: AFFIN BANK BERHAD
    BIC: PHBMMYKLXXX
    LEI Code: 2549002RX9QANY14OL51

    Ultimate owner:
    Name: AFFIN BANK BERHAD
    BIC: PHBMMYKLXXX
    LEI Code: 2549002RX9QANY14OL51
     PMBBMYK1XXX SWIFT Code explanation
    PMBBMYK1 - 8-letter swift code
    PMBB - Institution's 4-letter code
    MY - Country code
    K1 - Location code
    XXX - Branch code