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

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

2024-01-01 00:00:00

End Date

2024-12-31 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

2024-09-12 16:21:54

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

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-09-19 13:01:24

Last Update Date

2024-09-12 16:21:54

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-10-31 22:21:00

Last Update Date

2024-09-12 16:21:54

Next Renewal Date

2025-09-12 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