OCBC Bank (Malaysia) Berhad

Address:
Menara OCBC, 19th Floor, 18 Jalan Tun Perak, Kuala Lumpur, MY-14, 50050, Malaysia

OCBC Bank (Malaysia) Berhad is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BUY5TZ8OC68Y89. The registration start date is April 29, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300BUY5TZ8OC68Y89
Legal Name OCBC Bank (Malaysia) Berhad
Legal Address Menara OCBC
19th Floor
18 JalanTunPerak
Kuala Lumpur
MY-14
50050
Malaysia
Headquarters Address Menara OCBC
19th Floor
18 Jalan Tun Perak
Kuala Lumpur
MY-14
50050
Malaysia
Legal Jurisdiction Malaysia
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000439
Registration Authority Entity ID 295400-W
Register Name Corporate Registry
Responsible Organisation Name Companies Commission of Malaysia
Suruhanjaya Syarikat Malaysia (SSM)
Website ssm-einfo.my
Country Malaysia (MY)
Jurisdiction Malaysia

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2013-04-29T03:48:00.000Z
Last Update Date 2020-08-17T13:45:49.078Z
Registration Status ISSUED
Next Renewal Date 2021-08-19T13:07:00.196Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000439
Validation Authority Entity ID 295400-W

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493007O3QFXCPOGWK22 OVERSEA-CHINESE BANKING CORPORATION LIMITED IS_DIRECTLY_CONSOLIDATED_BY
5493007O3QFXCPOGWK22 OVERSEA-CHINESE BANKING CORPORATION LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300XIBSIRYZHZ6U80 OCBC Al-Amin Bank Berhad IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Menara OCBC, 19th Floor, 18 Jalan Tun Perak, Kuala Lumpur, MY-14, 50050, Malaysia
Headquarters Address Menara OCBC
19th Floor, 18 Jalan Tun Perak
City Kuala Lumpur
Region MY-14 (MY-14)
Postal Code 50050
Country Malaysia (MY)

Entities with the same location

Entity Name Headquarters Address
CBL Money Transfer Sdn. Bhd. Ground Floor, Loke Yew Building No. 2 Leboh Pasar Besar, Kuala Lumpur
Seri Camellia (L) Private Limited Level 30, Menara Dayabumi Jalan Sultan Hishamuddin, Kuala Lumpur
Maybank ATR Kim Eng Securities, Inc. Malayan Banking Berhad Level 14, Menara Maybank, 100 Jalan Tun Perak, Kuala Lumpur
MAYBANK ISLAMIC BERHAD 3rd Floor Menara Maybank, 100 Jalan Tun Perak, Kuala Lumpur
MALAYAN BANKING BERHAD Level 3 Menara Maybank, 100 Jalan Tun Perak, Kuala Lumpur
Seri Cenderawasih (L) Private Limited Level 30, Menara Dayabumi Jalan Sultan Hishamuddin, Kuala Lumpur
THE SYNOD OF THE DIOCESE OF WEST MALAYSIA 301, 3RD. FLOOR, BANGUNAN LEE YAN LIAN, JALAN TUN PERAK, KUALA LUMPUR
MENARA CITI HOLDING COMPANY SDN. BHD. 28 Medan Pasar , Kuala Lumpur
CITIGROUP CAPITAL SDN. BHD. 28 Medan Pasar , Kuala Lumpur
NBL Money Transfer Sdn. Bhd. NBL Money Transfer Sdn. Bhd. No 50G & 50-2, Jalan Tun Tan Siew Sin, Kuala Lumpur

Competitor

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City Kuala Lumpur
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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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