Cimb Bank Berhad

LEI 549300XJO5CGVWMZAQ80

Legal Address

25th Floor, Gloucester Tower
The Landmark, 15 Queen's Road Central
Hong Kong HK

Headquarters Address

Level 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
Kuala Lumpur MY-14 MY 50470

External Public Records

LEI	549300PLDYJMOW8QKZ45 CIMB BANK BERHAD
LEI	549300XJO5CGVWMZAQ80 CIMB BANK BERHAD
LEI	SR3J0ZUTXT7OTFT2VU03 CIMB BANK BERHAD

LEI Registration Details

L E I

549300XJO5CGVWMZAQ80

Legal Name

CIMB BANK BERHAD

Authority Authority I D

RA000388

Authority Authority I D

F0020376

Legal Jurisdiction

Subsidiaries and Parent Companies

Parent / Holding Companies

CIMB BANK BERHAD

Relationship Details

Business Entity Relationship

Active

Cimb Bank Berhad is international branch of Cimb Bank Berhad

Relationship Start Node Node I D

549300XJO5CGVWMZAQ80 [CIMB BANK BERHAD]

Relationship End Node Node I D

SR3J0ZUTXT7OTFT2VU03 [CIMB BANK BERHAD]

Relationship Relationship Type

Is International Branch Of

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-03-08 10:32:00

Registration Last Update Date

2020-12-14 05:16:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-14 03:52:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-03-08 10:32:05

Relationship Period 2 Period Type

Relationship Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

CIBBHKHKXXX