549300BUY5TZ8OC68Y89

OCBC Bank (Malaysia) Berhad

Open-source customer due diligence on OCBC Bank (Malaysia) 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

549300BUY5TZ8OC68Y89

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

2013-04-29

Record last updated

2025-09-11

Direct parent

OVERSEA-CHINESE BANKING CORPORATION LIMITED