OCBC AL-AMIN BANK BERHAD

LEI: 549300XIBSIRYZHZ6U80

Entity

Legal Name

Language Code

Legal Address (English)

19TH FLOOR MENARA OCBC 18 JALAN TUN PERAK KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50050 MALAYSIA

Headquarters Address (English)

25TH FLOOR WISMA LEE RUBBER 1 JALAN MELAKA KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50100 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Wilayah Persekutuan Kuala Lumpur (MY-14)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

200801017151 (818444-T)

Entity Legal Form Code

Public Company (7OYN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-05-21 00:00:00

Website

https://www.ocbc.com.my

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300BUY5TZ8OC68Y89

Relationship Periods

Relationship Period 1

Start Date

2008-05-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-01-01 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-09-19 13:01:24

Last Update Date

2025-09-11 15:36:59

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493007O3QFXCPOGWK22

Relationship Periods

Relationship Period 1

Start Date

2008-05-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-01-01 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-09-19 13:01:24

Last Update Date

2025-09-11 15:36:59

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-10-31 22:21:00

Last Update Date

2025-09-11 15:36:59

Next Renewal Date

2026-09-12 16:21:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

200801017151 (818444-T)