MALAYAN BANKING BERHAD

5493004OT3TOY404V310Copied!

ACTIVE ISSUED 🇲🇾 Malaysia

MALAYAN BANKING BERHAD is an active legal entity registered in Malaysia (MY). LEI code: 5493004OT3TOY404V310. The LEI was first issued on Mar 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 25, 2027.

ⓘ Entity Details

LEI Code 5493004OT3TOY404V310 Legal Name MALAYAN BANKING BERHAD Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Public Company Registration # 196001000142 (3813-K)

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 5, 2014 Last Updated Jan 19, 2026 Next Renewal Jan 25, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
LEVEL 14
MENARA MAYBANK 100 JALAN TUN PERAK
KUALA LUMPUR
MY-14
50050
MY
Headquarters Address
LEVEL 14
MENARA MAYBANK 100 JALAN TUN PERAK
KUALA LUMPUR
MY-14
50050
MY

📅 Registration Timeline

First Issued
Mar 5, 2014 — LEI initially registered
Last Updated
Jan 19, 2026 — Record data last refreshed
Next Renewal
Jan 25, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
004OT3TOY404V3
10
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (35)

MAYBANK SECURITIES (LONDON) LIMITED Ultimate Parent
ធនាគារ មេយប៊ែង (ខេមបូឌា) ភីអិលស៊ី Direct Parent
ធនាគារ មេយប៊ែង (ខេមបូឌា) ភីអិលស៊ី Ultimate Parent
Maybank Securities, Inc. Direct Parent
Maybank Securities, Inc. Ultimate Parent
Maybank Investment Bank Berhad Direct Parent
Maybank Investment Bank Berhad Ultimate Parent
Malayan Banking Berhad, London Branch Branch Of
马来西亚马来亚银行有限公司上海分行 Direct Parent
马来西亚马来亚银行有限公司上海分行 Branch Of
马来西亚马来亚银行有限公司上海分行 Ultimate Parent
MBB LABS PRIVATE LIMITED Ultimate Parent
MIB SECURITIES INDIA PRIVATE LIMITED Ultimate Parent
MAYBANK CONSTANT INCOME FUND 6 Direct Parent
MAYBANK CONSTANT INCOME FUND 6 Ultimate Parent
MAYBANK CONSTANT INCOME FUND 3 Direct Parent
MAYBANK CONSTANT INCOME FUND 3 Ultimate Parent
MAYBANK ASSET MANAGEMENT SINGAPORE PTE. LTD. Direct Parent
MAYBANK ASSET MANAGEMENT SINGAPORE PTE. LTD. Ultimate Parent
MAYBANK ISLAMIC BERHAD Direct Parent
MAYBANK ISLAMIC BERHAD Ultimate Parent
MAYBANK FINANCIAL INSTITUTIONS INCOME ASIA FUND Direct Parent
MAYBANK FINANCIAL INSTITUTIONS INCOME ASIA FUND Ultimate Parent
MAYBANK CONSTANT INCOME FUND 2 Direct Parent
MAYBANK CONSTANT INCOME FUND 2 Ultimate Parent
SORAK FINANCIAL HOLDINGS PTE. LTD. Direct Parent
SORAK FINANCIAL HOLDINGS PTE. LTD. Ultimate Parent
MAYBANK CONSTANT INCOME FUND 4 Direct Parent
MAYBANK CONSTANT INCOME FUND 4 Ultimate Parent
PT BANK MAYBANK INDONESIA Direct Parent
PT BANK MAYBANK INDONESIA Ultimate Parent
MAYBANK SINGAPORE LIMITED Direct Parent
MAYBANK SINGAPORE LIMITED Ultimate Parent
MAYBANK FINANCIAL INSTITUTIONS INCOME FUND Direct Parent
MAYBANK FINANCIAL INSTITUTIONS INCOME FUND Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for MALAYAN BANKING BERHAD? +

The Legal Entity Identifier (LEI) for MALAYAN BANKING BERHAD is 5493004OT3TOY404V310. This 20-character code uniquely identifies MALAYAN BANKING BERHAD in global financial transactions as per ISO 17442.

Is MALAYAN BANKING BERHAD's LEI active? +

Yes, MALAYAN BANKING BERHAD's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 19, 2026 and is due for renewal on Jan 25, 2027.

Where is MALAYAN BANKING BERHAD registered? +

MALAYAN BANKING BERHAD is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 196001000142 (3813-K).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MALAYAN BANKING BERHAD, registered in Malaysia. The LEI code 5493004OT3TOY404V310 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.