CIMB BANK BERHAD

549300HUCLV2DB1T8U76Copied!

ACTIVE ISSUED BRANCH 🇬🇧 United Kingdom

CIMB BANK BERHAD is an active legal entity registered in United Kingdom (MY). LEI code: 549300HUCLV2DB1T8U76. The LEI was first issued on Jan 27, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 30, 2027.

ⓘ Entity Details

LEI Code 549300HUCLV2DB1T8U76 Legal Name CIMB BANK BERHAD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (MY) Category Branch Offices Legal Form Public Company Registration # BR005291

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 27, 2022 Last Updated Dec 8, 2025 Next Renewal Jan 30, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
27 KNIGHTSBRIDGE
LONDON
GB-LND
SW1X 7LY
GB
Headquarters Address
13TH FLOOR MENARA CIMB
NO1 JALAN STESEN SENTRAL 2
KUALA LUMPUR
MY-14
50470
MY

📅 Registration Timeline

First Issued
Jan 27, 2022 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Jan 30, 2027 — Upcoming renewal deadline

★ 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
00HUCLV2DB1T8U
76
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 (1)

CIMB BANK BERHAD Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for CIMB BANK BERHAD? +

The Legal Entity Identifier (LEI) for CIMB BANK BERHAD is 549300HUCLV2DB1T8U76. This 20-character code uniquely identifies CIMB BANK BERHAD in global financial transactions as per ISO 17442.

Is CIMB BANK BERHAD's LEI active? +

Yes, CIMB BANK BERHAD's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Jan 30, 2027.

Where is CIMB BANK BERHAD registered? +

CIMB BANK BERHAD is registered in United Kingdom (jurisdiction: MY). The entity is registered under business register number BR005291.

Who owns CIMB BANK BERHAD? +

According to GLEIF Level 2 relationship data, CIMB BANK BERHAD's parent entity is CIMB BANK 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 CIMB BANK BERHAD, registered in United Kingdom. The LEI code 549300HUCLV2DB1T8U76 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.