TGT Bank Limited

Entity Information

Legal Entity Identifier (LEI): 9845000A7183E8668958
Registration ID: LL22009(ID: RA000941)
Legal Form: ZWYK
Jurisdiction: Labuan
Legal address country: Malaysia

Entity Names

Legal Name

TGT Bank Limited(Language: ms)

Addresses

Legal Address

Lot 2(a), Level 4, Wisma Lazenda, Jalan Kemajuan

Labuan, MY-15, 87000, Malaysia

Loading map...

Headquarters Address

Lot 2(a), Level 4, Wisma Lazenda, Jalan Kemajuan

Labuan, MY-15, 87000, Malaysia

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference 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 June 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TGT Bank Limited is registered under jurisdiction MY-15. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "TGT Bank Limited" to the entity you expect.
•Check local registration number LL22009 against authority RA000941.
•Confirm the validation source RA000941 and reference LL22009.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

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 TGT Bank Limited, identified by the LEI 9845000A7183E8668958. The entity is formally registered under the jurisdiction of Labuan (via RA000941, registered as LL22009) and lists its legal address country as Malaysia. It operates under the legal structure defined as "ZWYK", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 2, 2026, its most recent update on Jun 2, 2026, and a scheduled renewal date of Jun 2, 2027.

Maintaining an active and up-to-date LEI is crucial for TGT Bank Limited 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 RA000941 (as LL22009).

Registration Details

Timeline

Initial Registration
Jun 2, 2026
Last Updated
Jun 2, 2026
Next Renewal
Jun 2, 2027

Validation

Primary Validation

Authority ID: RA000941
Registration Number: LL22009

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception