Hsbc Amanah Malaysia Berhad

LEI 213800WOH66GV9J6R212

Legal Address


10TH FLOOR ,LEVEL 15 NORTH TOWER
NO 2 LEBOH AMPANG
KUALA LUMPUR MY-14 MY 50100

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800WOH66GV9J6R212
HSBC AMANAH MALAYSIA BERHAD
LEI Registration Details
L E I
213800WOH66GV9J6R212
Legal Name
HSBC AMANAH MALAYSIA BERHAD
Authority Authority I D
RA000439
Authority Authority I D
807705-X
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2014-04-14 20:00:00
Last Update Date
2021-04-01 10:39:11
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
807705-X
Clean Name
hsbc amanah malaysia berhad

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Amanah Malaysia Berhad is directly consolidated by Hsbc Bank Malaysia Berhad

Relationship Start Node Node I D
213800WOH66GV9J6R212 [HSBC AMANAH MALAYSIA BERHAD]
Relationship End Node Node I D
P3RPN9OJFCXUPJWB1Q09 [HSBC BANK MALAYSIA BERHAD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2021-04-01 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
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
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Amanah Malaysia Berhad is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800WOH66GV9J6R212 [HSBC AMANAH MALAYSIA BERHAD]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2021-04-01 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
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
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HMABMYKLXXX

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