Company

Region
Asia-Pacific
Country
Malaysia
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900TZBLP16TCAJC54

LEI Verification

LEI
254900TZBLP16TCAJC54
Legal name
BANK OF CHINA (MALAYSIA) BERHAD
Entity status
ACTIVE
Registration status
ISSUED
Registered as
200001008645 (511251-V)
Jurisdiction
MY
Last update
2025-10-03T06:33:36Z
Next renewal
2026-10-11T13:57:41Z
Registry details
Entity category
GENERAL
Legal form
7OYN
Registration authority
RA000439
Creation date
2001-02-21T00:00:00Z
Initial registration
2018-12-20T12:56:49Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000439
Validated as
200001008645 (511251-V)

Addresses

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Validation

Status
review
Score
65