Bnp Paribas Malaysia Berhad

LEI 5493003EF0J4NNIPQ907

Legal Address [ms]


Level 48A
Vista Tower
The Intermark
348 Jalan Tun Razak
Kuala Lumpur MY-14 MY 50400

Headquarters Address [ms]


Level 48A
Vista Tower
The Intermark
348 Jalan Tun Razak
Kuala Lumpur MY-14 MY 50400

External Public Records
LEI Registration Details
L E I
5493003EF0J4NNIPQ907
Legal Name
BNP PARIBAS MALAYSIA BERHAD
Authority Authority I D
RA000439
Authority Authority I D
201001034168 (918091-T)
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2012-12-07 11:36:00
Last Update Date
2021-04-05 15:33:00
Status
ISSUED
Next Renewal Date
2022-03-25 20:52:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
201001034168 (918091-T)

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Malaysia Berhad is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
5493003EF0J4NNIPQ907 [BNP PARIBAS MALAYSIA BERHAD]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-05 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bnp Paribas Malaysia Berhad is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
5493003EF0J4NNIPQ907 [BNP PARIBAS MALAYSIA BERHAD]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-07 11:36:00
Registration Last Update Date
2021-04-05 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BNPAMY21XXX
BIC:
BNPAMYKLXXX

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