Cimb Bank Berhad

LEI SR3J0ZUTXT7OTFT2VU03

Bumiputra-Commerce Bank Berhad

Legal Address


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

Headquarters Address


Level 19
Menara Bumiputra Commerce
11 Jalan Raja Laut
Kuala Lumpur MY-14 MY 50350

External Public Records
LEI Registration Details
L E I
SR3J0ZUTXT7OTFT2VU03
Legal Name
CIMB BANK BERHAD
Other Name 1
Bumiputra-Commerce Bank Berhad
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000439
Authority Authority I D
13491-P
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Legal Form Other Legal Form
BERHAD
Status
ACTIVE
Initial Date
2012-06-06 11:52:00
Last Update Date
2020-07-28 21:32:00
Status
ISSUED
Next Renewal Date
2021-07-22 04:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
13491-P
Clean Name
cimb bank berhad

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cimb Bank Berhad is international branch of Cimb Bank Berhad

Relationship Start Node Node I D
549300PLDYJMOW8QKZ45 [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 10:33:00
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 10:33:01
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Cimb Thai Bank Public Company Limited is directly consolidated by Cimb Bank Berhad

Relationship Start Node Node I D
549300R0ZPYS6LVTM523 [CIMB Thai Bank Public Company Limited]
Relationship End Node Node I D
SR3J0ZUTXT7OTFT2VU03 [CIMB BANK BERHAD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-19 13:05:32
Registration Last Update Date
2020-12-09 16:36:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-19 13:05:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-03-19 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Cimb Islamic Bank Berhad is directly consolidated by Cimb Bank Berhad

Relationship Start Node Node I D
549300UBZBK422UWGA80 [CIMB ISLAMIC BANK BERHAD]
Relationship End Node Node I D
SR3J0ZUTXT7OTFT2VU03 [CIMB BANK BERHAD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2016-09-29 21:57:00
Registration Last Update Date
2018-03-26 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

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

Business Entity Relationship

Active

Cimb Bank Berhad is directly consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
SR3J0ZUTXT7OTFT2VU03 [CIMB BANK BERHAD]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2020-07-30 15:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-22 04:34:00
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
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
2018-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

马来西亚联昌银行股份有限公司上海分行 is international branch of Cimb Bank Berhad

Relationship Start Node Node I D
300300C1250531000075 [马来西亚联昌银行股份有限公司上海分行]
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
2020-04-30 00:53:50
Registration Last Update Date
2020-10-20 23:55:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-28 22:31:04
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CIBBMYKLXXX

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