AMINVESTMENT BANK BERHAD

5493008IBLS64L71NM85Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

AMINVESTMENT BANK BERHAD is an active legal entity registered in Malaysia (MY). LEI code: 5493008IBLS64L71NM85. The LEI was first issued on May 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 1, 2021.

ⓘ Entity Details

LEI Code 5493008IBLS64L71NM85 Legal Name AMINVESTMENT BANK BERHAD Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Public Company Registration # 197501002220 (23742-V)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2017 Last Updated Jul 11, 2025 Next Renewal Oct 1, 2021 (1599 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
22ND FLOOR
BANGUNAN AMBANK GROUP JALAN RAJA CHULAN
KUALA LUMPUR
MY-14
50200
MY
Headquarters Address
22ND FLOOR
BANGUNAN AMBANK GROUP JALAN RAJA CHULAN
KUALA LUMPUR
MY-14
50200
MY

📅 Registration Timeline

First Issued
May 16, 2017 — LEI initially registered
Renewal Overdue
Oct 1, 2021 — Renewal deadline has passed
Last Updated
Jul 11, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
008IBLS64L71NM
85
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

Parent Entities (2)

AMMB Holdings Berhad Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AMMB Holdings Berhad Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for AMINVESTMENT BANK BERHAD? +

The Legal Entity Identifier (LEI) for AMINVESTMENT BANK BERHAD is 5493008IBLS64L71NM85. This 20-character code uniquely identifies AMINVESTMENT BANK BERHAD in global financial transactions as per ISO 17442.

Is AMINVESTMENT BANK BERHAD's LEI active? +

Yes, AMINVESTMENT BANK BERHAD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 11, 2025 and is due for renewal on Oct 1, 2021.

Where is AMINVESTMENT BANK BERHAD registered? +

AMINVESTMENT BANK BERHAD is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 197501002220 (23742-V).

Who owns AMINVESTMENT BANK BERHAD? +

According to GLEIF Level 2 relationship data, AMINVESTMENT BANK BERHAD's parent entity is AMMB Holdings Berhad. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 AMINVESTMENT BANK BERHAD, registered in Malaysia. The LEI code 5493008IBLS64L71NM85 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.