Entity Information
- Legal Entity Identifier (LEI)
- 254900GDDPZYW572YJ51
- Registration ID
- 201601032761 (1203702-U)(ID: RA000439)
- Legal Form
- 7OYN
- Jurisdiction
Malaysia- Legal address country
- Malaysia
Entity Names
Legal Name
CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD(Language: ms)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- PCBCMYKLXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 25, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD is registered under jurisdiction MY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493001KQW6DM7KEDR62, with relationship status active. Ultimate parent is linked to LEI 5493001KQW6DM7KEDR62, with relationship status active.
How to verify this entity
- •Match the legal name "CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD" to the entity you expect.
- •Check local registration number 201601032761 (1203702-U) against authority RA000439.
- •Confirm the validation source RA000439 and reference 201601032761 (1203702-U).
Related links
- Sibling entity: CCB LEASING (INTERNATIONAL) CORPORATION DESIGNATED ACTIVITY COMPANY
- Sibling entity: China Construction Bank Corporation (Incorporated in China)
- Sibling entity: CHINA CONSTRUCTION BANK (NEW ZEALAND) LIMITED
- Sibling entity: 建信基金管理有限责任公司
- Direct parent: 中国建设银行股份有限公司
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD, identified by the LEI 254900GDDPZYW572YJ51. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 201601032761 (1203702-U)) and lists its legal address country as Malaysia. It operates under the legal structure defined as "7OYN", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 20, 2017, its most recent update on Nov 25, 2025, and a scheduled renewal date of Nov 25, 2026.
Maintaining an active and up-to-date LEI is crucial for CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000439 (as 201601032761 (1203702-U)).
Registration Details
Timeline
- Initial Registration
- Dec 20, 2017
- Last Updated
- Nov 25, 2025
- Next Renewal
- Nov 25, 2026
Validation
Primary Validation
- Authority ID
- RA000439
- Registration Number
- 201601032761 (1203702-U)
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001KQW6DM7KEDR62
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001KQW6DM7KEDR62
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found