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254900G2P8DQYLCF8Y95

Maybank Securities, Inc.

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Open-source customer due diligence on Maybank Securities, Inc., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900G2P8DQYLCF8Y95
Legal jurisdiction
PH
Legal form
8888
Registered address
MAKATI CITY, Philippines
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-21
Record last updated
2026-02-05
Direct parent
MALAYAN BANKING BERHAD

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