FIDELITY ASIA BANK LTD.

LEI: 254900N3ZH1PNIEMOS90

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Labuan Banking

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

Unit Level 11(A), Main Office Tower Financial Park Labuan Jalan Merdeka Federal Territory of Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address (English)

Level 5-I-1, Main Office Tower Financial Park Complex Jalan Merdeka Federal Territory of Labuan, Labuan (MY-15), 87000 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Registration Authority Entity ID

LL08751

Entity Legal Form Code

Other (8888)

Other Legal Form

Labuan Company (Limited By Share)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-02-17 00:00:00

Website

www.fabbanking.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900IL95053VL8ZA36

Relationship Periods

Relationship Period 1

Start Date

2012-04-13 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-06-06 14:42:02

Last Update Date

2025-06-16 14:56:54

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-07-07 16:47:26

Last Update Date

2025-06-16 14:56:54

Next Renewal Date

2026-06-27 15:32:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Validation Authority Entity ID

LL08751