China Construction Bank (Malaysia) Berhad

LEI 254900GDDPZYW572YJ51

Legal Address [en]


Ground Floor, South Block, Wisma GER
142A, Jalan Ampang
Kuala Lumpur MY 50450

Headquarters Address [en]


Ground Floor, South Block, Wisma GER
142A, Jalan Ampang
Kuala Lumpur MY 50450

External Public Records
LEI Registration Details
L E I
254900GDDPZYW572YJ51
Legal Name
China Construction Bank (Malaysia) Berhad
Authority Authority I D
RA000439
Authority Authority I D
1203702-U
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2017-12-20 16:16:28
Last Update Date
2021-11-10 17:44:14
Status
ISSUED
Next Renewal Date
2022-11-15 20:46:26
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
1203702-U

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

China Construction Bank (malaysia) Berhad is directly consolidated by 中国建设银行股份有限公司

Relationship Start Node Node I D
254900GDDPZYW572YJ51 [China Construction Bank (Malaysia) Berhad]
Relationship End Node Node I D
5493001KQW6DM7KEDR62 [中国建设银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 16:16:28
Registration Last Update Date
2020-11-15 20:46:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-15 20:46:26
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 End Date
2025-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

China Construction Bank (malaysia) Berhad is ultimately consolidated by 中国建设银行股份有限公司

Relationship Start Node Node I D
254900GDDPZYW572YJ51 [China Construction Bank (Malaysia) Berhad]
Relationship End Node Node I D
5493001KQW6DM7KEDR62 [中国建设银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 16:16:28
Registration Last Update Date
2020-11-15 20:46:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-15 20:46:26
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 End Date
2025-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
PCBCMYKLXXX

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