Entity Information
- Legal Entity Identifier (LEI)
- 254900N3ZH1PNIEMOS90
- Registration ID
- LL08751(ID: RA000941)
- Legal Form
- 8888(Labuan Company (Limited By Share))
- Jurisdiction
Malaysia- Legal address country
- Malaysia
Entity Names
Legal Name
FIDELITY ASIA BANK LTD.(Language: ms)
Other Names
Labuan Banking(Language: ms)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- FABEMY22XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 June 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FIDELITY ASIA BANK LTD. 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 254900IL95053VL8ZA36, with relationship status active. Ultimate parent is linked to LEI 254900IL95053VL8ZA36, with relationship status active.
How to verify this entity
- •Match the legal name "FIDELITY ASIA BANK LTD." to the entity you expect.
- •Check local registration number LL08751 against authority RA000941.
- •Confirm the validation source RA000941 and reference LL08751.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FIDELITY ASIA BANK LTD., identified by the LEI 254900N3ZH1PNIEMOS90. The entity is formally registered under the jurisdiction of Malaysia (via RA000941, registered as LL08751) and lists its legal address country as Malaysia. It operates under the legal structure defined as "8888 (Labuan Company (Limited By Share))", 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 Jul 7, 2017, its most recent update on Jun 24, 2026, and a scheduled renewal date of Jun 27, 2027.
Maintaining an active and up-to-date LEI is crucial for FIDELITY ASIA BANK LTD. 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 RA000941 (as LL08751).
Registration Details
Timeline
- Initial Registration
- Jul 7, 2017
- Last Updated
- Jun 24, 2026
- Next Renewal
- Jun 27, 2027
Validation
Primary Validation
- Authority ID
- RA000941
- Registration Number
- LL08751
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900IL95053VL8ZA36
Ultimate Parent
Ultimate Parent Entity
LEI: 254900IL95053VL8ZA36
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found