Entity Information
- Legal Entity Identifier (LEI)
- 549300UELOOESZQLWV30
- Registration ID
- 199301017069 (271809-K)(ID: RA000439)
- Legal Form
- 7OYN
- Jurisdiction
Malaysia- Legal address country
- Malaysia
Entity Names
Legal Name
UNITED OVERSEAS BANK (MALAYSIA) BHD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UOVBMYKLXXX
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 January 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
UNITED OVERSEAS BANK (MALAYSIA) BHD. 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 IO66REGK3RCBAMA8HR66, with relationship status active. Ultimate parent is linked to LEI IO66REGK3RCBAMA8HR66, with relationship status active.
How to verify this entity
- •Match the legal name "UNITED OVERSEAS BANK (MALAYSIA) BHD." to the entity you expect.
- •Check local registration number 199301017069 (271809-K) against authority RA000439.
- •Confirm the validation source RA000439 and reference 199301017069 (271809-K).
Related links
- Sibling entity: UOB BULLION AND FUTURES LIMITED
- Sibling entity: UOB ASSET MANAGEMENT LTD
- Sibling entity: PT BANK UOB INDONESIA
- Sibling entity: ชื่อนิติบุคคล : บริษัท ธนาคารยูโอบี จำกัด (มหาชน)
- Direct parent: UNITED OVERSEAS BANK LIMITED
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to UNITED OVERSEAS BANK (MALAYSIA) BHD., identified by the LEI 549300UELOOESZQLWV30. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 199301017069 (271809-K)) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 15, 2013, its most recent update on Dec 16, 2025, and a scheduled renewal date of Jan 6, 2027.
Maintaining an active and up-to-date LEI is crucial for UNITED OVERSEAS BANK (MALAYSIA) BHD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 199301017069 (271809-K)).
Registration Details
Timeline
- Initial Registration
- Apr 15, 2013
- Last Updated
- Dec 16, 2025
- Next Renewal
- Jan 6, 2027
Validation
Primary Validation
- Authority ID
- RA000439
- Registration Number
- 199301017069 (271809-K)
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: IO66REGK3RCBAMA8HR66
Ultimate Parent
Ultimate Parent Entity
LEI: IO66REGK3RCBAMA8HR66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found