549300SWHSKXYNLV7147

CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH

Open-source customer due diligence on CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH, 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

549300SWHSKXYNLV7147

Legal jurisdiction

MY

Legal form

Public Limited Company (7OYN)

Registered address

LABUAN, MY-15, Malaysia

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-02-19

Record last updated

2025-09-29

Direct parent

CIMB GROUP HOLDINGS BERHAD

Successor entity

CIMB BANK BERHAD