CSNVMY2L is a BIC / SWIFT code of CENTRAL ASIA INVESTMENT BANK LTD.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: PARAGON NO.1-23A FLOOR 1 JALAN, TUN MUSTAPHA LABUAN LABUAN, F.T. 87008 MALAYSIA
MALAYSIA
CENTRAL ASIA INVESTMENT BANK LTD. Information
SWIFT/BIC Code
CSNVMY2L
SWIFT/BIC Code (8 characters)
CSNVMY2L
Branch Code
Country
MALAYSIA
Local Currency
TARGET2
No
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT Code CSNVMY2L Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (CSNVMY2L) without branch code for a SWIFT funds transfer, however we recommend to double check with CENTRAL ASIA INVESTMENT BANK LTD..
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CENTRAL ASIA INVESTMENT BANK LTD. without specifying correspondent banks, however if you would like to manually choose one you can order information about CSNVMY2L correspondent banks or request it from the customer service of CENTRAL ASIA INVESTMENT BANK LTD..
Payment Tracking
In order to track a SWIFT cross-border payment to/from CENTRAL ASIA INVESTMENT BANK LTD. you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Yes. CSNVMY2L is the SWIFT/BIC code of CENTRAL ASIA INVESTMENT BANK LTD. in MALAYSIA. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.
Can I use the 8-character code CSNVMY2L?
In most cases, yes. The 8-character code CSNVMY2L refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with CENTRAL ASIA INVESTMENT BANK LTD. or the sending bank.
How do I send a payment to CENTRAL ASIA INVESTMENT BANK LTD.?
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code CSNVMY2L to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated October 2024.
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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.
