Entity Information
- Legal Entity Identifier (LEI)
- 549300XIBSIRYZHZ6U80
- Registration ID
- 200801017151 (818444-T)(ID: RA000439)
- Legal Form
- 7OYN
- Jurisdiction
Malaysia- Legal address country
- Malaysia
Entity Names
Legal Name
OCBC AL-AMIN BANK BERHAD(Language: ms)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- OABBMYKLXXX
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 September 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
OCBC AL-AMIN BANK 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 549300BUY5TZ8OC68Y89, with relationship status active. Ultimate parent is linked to LEI 5493007O3QFXCPOGWK22, with relationship status active.
How to verify this entity
- •Match the legal name "OCBC AL-AMIN BANK BERHAD" to the entity you expect.
- •Check local registration number 200801017151 (818444-T) against authority RA000439.
- •Confirm the validation source RA000439 and reference 200801017151 (818444-T).
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OCBC AL-AMIN BANK BERHAD, identified by the LEI 549300XIBSIRYZHZ6U80. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 200801017151 (818444-T)) 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 Oct 31, 2017, its most recent update on Sep 11, 2025, and a scheduled renewal date of Sep 12, 2026.
Maintaining an active and up-to-date LEI is crucial for OCBC AL-AMIN BANK 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 200801017151 (818444-T)).
Registration Details
Timeline
- Initial Registration
- Oct 31, 2017
- Last Updated
- Sep 11, 2025
- Next Renewal
- Sep 12, 2026
Validation
Primary Validation
- Authority ID
- RA000439
- Registration Number
- 200801017151 (818444-T)
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300BUY5TZ8OC68Y89
Ultimate Parent
Ultimate Parent Entity
LEI: 5493007O3QFXCPOGWK22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found