5493004OT3TOY404V310
MALAYAN BANKING BERHAD
Registration currentOpen-source customer due diligence on MALAYAN BANKING BERHAD, 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
- 5493004OT3TOY404V310
- Legal jurisdiction
- MY
- Legal form
- Public Limited Company (7OYN)
- Registered address
- KUALA LUMPUR, MY-14, Malaysia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-03-05
- Record last updated
- 2026-01-19
What can be known
Malaysia (no register notes held)
OpenCheck holds no register notes for Malaysia; an owner absent from this report says nothing about what Malaysia publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.
Directly consolidated entities
- MAYBANK ASSET MANAGEMENT SINGAPORE PTE. LTD.
- MAYBANK CONSTANT INCOME FUND 2
- MAYBANK CONSTANT INCOME FUND 3
- MAYBANK CONSTANT INCOME FUND 4
- MAYBANK CONSTANT INCOME FUND 6
- MAYBANK FINANCIAL INSTITUTIONS INCOME ASIA FUND
- MAYBANK FINANCIAL INSTITUTIONS INCOME FUND
- MAYBANK ISLAMIC BERHAD
- MAYBANK SINGAPORE LIMITED
- Maybank Investment Bank Berhad
- Maybank Securities, Inc.
- PT BANK MAYBANK INDONESIA
- SORAK FINANCIAL HOLDINGS PTE. LTD.
- ធនាគារ មេយប៊ែង (ខេមបូឌា) ភីអិលស៊ី
- 马来西亚马来亚银行有限公司上海分行