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549300XJO5CGVWMZAQ80

CIMB BANK BERHAD

Registration current

Open-source customer due diligence on CIMB BANK 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
549300XJO5CGVWMZAQ80
Legal jurisdiction
MY
Legal form
Public Limited Company (7OYN)
Registered address
CENTRAL, Hong Kong
Entity status
Active
LEI registration
Issued
LEI first registered
2019-03-08
Record last updated
2025-08-15

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