Entity Information
- Legal Entity Identifier (LEI)
- 254900TZBLP16TCAJC54
- Registration ID
- 200001008645 (511251-V)(ID: RA000439)
- Legal Form
- 7OYN
- Jurisdiction
Malaysia- Legal address country
- Malaysia
Entity Names
Legal Name
BANK OF CHINA (MALAYSIA) BERHAD(Language: ms)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- BKCHMYKLXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 October 11, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANK OF CHINA (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 KNPC1X7GHDZW8U2ZSF89, with relationship status active. Ultimate parent is linked to LEI 54930053HGCFWVHYZX42, with relationship status active.
How to verify this entity
- •Match the legal name "BANK OF CHINA (MALAYSIA) BERHAD" to the entity you expect.
- •Check local registration number 200001008645 (511251-V) against authority RA000439.
- •Confirm the validation source RA000439 and reference 200001008645 (511251-V).
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANK OF CHINA (MALAYSIA) BERHAD, identified by the LEI 254900TZBLP16TCAJC54. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 200001008645 (511251-V)) 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, 2018, its most recent update on Jul 28, 2026, and a scheduled renewal date of Oct 11, 2026.
Maintaining an active and up-to-date LEI is crucial for BANK OF CHINA (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 200001008645 (511251-V)).
Registration Details
Timeline
- Initial Registration
- Dec 20, 2018
- Last Updated
- Jul 28, 2026
- Next Renewal
- Oct 11, 2026
Validation
Primary Validation
- Authority ID
- RA000439
- Registration Number
- 200001008645 (511251-V)
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: KNPC1X7GHDZW8U2ZSF89
Ultimate Parent
Ultimate Parent Entity
LEI: 54930053HGCFWVHYZX42
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found