Hsbc Bank Malaysia Berhad

LEI P3RPN9OJFCXUPJWB1Q09

Legal Address [en]


10TH FLOOR, NORTH TOWER
2 LEBOH AMPANG
KUALA LUMPUR MY-14 MY 50100

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
P3RPN9OJFCXUPJWB1Q09
Legal Name
HSBC BANK MALAYSIA BERHAD
Authority Authority I D
RA000439
Authority Authority I D
127776-V
Legal Jurisdiction
MY
Legal Form Legal Form Code
ZWYK
Status
ACTIVE
Initial Date
2012-06-06 11:53:28
Last Update Date
2022-01-04 13:26:41
Status
ISSUED
Next Renewal Date
2023-01-22 19:00:00
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
127776-V

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc (kuala Lumpur) Nominees Sendirian Berhad is directly consolidated by Hsbc Bank Malaysia Berhad

Relationship Start Node Node I D
213800FLFTJWC8MQFA78 [HSBC (KUALA LUMPUR) NOMINEES SENDIRIAN 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
2014-03-31 20:00:00
Registration Last Update Date
2021-04-01 08:02:33
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
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
2014-03-31 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

House Network Sdn. Bhd. is directly consolidated by Hsbc Bank Malaysia Berhad

Relationship Start Node Node I D
213800TS41HJBFRSDT61 [HOUSE NETWORK SDN. BHD.]
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
2016-11-15 19:00:00
Registration Last Update Date
2020-11-05 09:51:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-15 19:00:00
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
2016-11-15 19:00:00
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 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 Bank Malaysia Berhad is directly consolidated by Hongkong And Shanghai Banking Corporation Limited -the-

Relationship Start Node Node I D
P3RPN9OJFCXUPJWB1Q09 [HSBC BANK MALAYSIA BERHAD]
Relationship End Node Node I D
2HI3YI5320L3RW6NJ957 [HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:28
Registration Last Update Date
2021-01-04 05:20:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 19:00:00
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
2012-06-05 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 Bank Malaysia Berhad is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
P3RPN9OJFCXUPJWB1Q09 [HSBC BANK 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
2012-06-06 11:53:28
Registration Last Update Date
2021-01-04 05:20:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2012-06-05 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:
HBMBMYKLXXX

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