MERRILL LYNCH LABUAN HOLDINGS LIMITED

RU2MGU6YQBAOGEQL0B67Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

MERRILL LYNCH LABUAN HOLDINGS LIMITED is an active legal entity registered in Malaysia (MY). LEI code: RU2MGU6YQBAOGEQL0B67. The LEI was first issued on Oct 15, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 8, 2022.

ⓘ Entity Details

LEI Code RU2MGU6YQBAOGEQL0B67 Legal Name MERRILL LYNCH LABUAN HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Public Company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 15, 2012 Last Updated Jul 31, 2023 Next Renewal Sep 8, 2022 (1256 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
UNIT LEVEL 13(A)
MAIN OFFICE TOWER
VICTORIA
MY-14
87000
MY
Headquarters Address
UNIT LEVEL 13(E)
MAIN OFFICE TOWER FINANCIAL PARK
VICTORIA
MY-14
87000
MY

📅 Registration Timeline

First Issued
Oct 15, 2012 — LEI initially registered
Renewal Overdue
Sep 8, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

RU2M
GU6YQBAOGEQL0B
67
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.

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? Frequently Asked Questions

What is the LEI number for MERRILL LYNCH LABUAN HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for MERRILL LYNCH LABUAN HOLDINGS LIMITED is RU2MGU6YQBAOGEQL0B67. This 20-character code uniquely identifies MERRILL LYNCH LABUAN HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is MERRILL LYNCH LABUAN HOLDINGS LIMITED's LEI active? +

Yes, MERRILL LYNCH LABUAN HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 8, 2022.

Where is MERRILL LYNCH LABUAN HOLDINGS LIMITED registered? +

MERRILL LYNCH LABUAN HOLDINGS LIMITED is registered in Malaysia (jurisdiction: MY).

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 MERRILL LYNCH LABUAN HOLDINGS LIMITED, registered in Malaysia. The LEI code RU2MGU6YQBAOGEQL0B67 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.