AFFIN BANK BERHAD

LEI: 2549002RX9QANY14OL51

Entity

Legal Name

AFFIN BANK BERHAD

Language Code

Legal Address (English)

LEVEL 19 MENARA AFFIN LINGKARAN TRX TUN RAZAK EXCHANGE KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 55188 MALAYSIA

Headquarters Address (English)

LEVEL 19 MENARA AFFIN LINGKARAN TRX TUN RAZAK EXCHANGE Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), 55188 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

197501003274

Entity Legal Form Code

Public Company (7OYN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1975-10-23 00:00:00

Website

www.affinbank.com.my

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-27 00:00:00

Recorded Date

2023-11-06 02:47:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-27 00:00:00

Recorded Date

2023-11-06 02:47:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-12 04:58:17

Last Update Date

2025-07-01 17:55:04

Next Renewal Date

2025-11-28 14:40:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

197501003274