Legal Entity Identifier (LEI)

HSBC BANK MALAYSIA BERHAD

LEI: P3RPN9OJFCXUPJWB1Q09

Entity

Legal Name

HSBC BANK MALAYSIA BERHAD

Legal Name Language Code

en

Legal Address

10TH FLOOR, NORTH TOWER 2 LEBOH AMPANG KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50100 MALAYSIA

Headquarters Address

C/O HSBC HOLDINGS PLC 8 CANADA SQUARE LONDON, London, City of (GB-LND), E14 5HQ BRITAIN

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Labuan (MY-15)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

127776-V

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-06 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2HI3YI5320L3RW6NJ957

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-03-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2012-06-06 15:53:28

Last Update Date

2025-01-01 11:19:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwjE1dyjj8SDAxUEcmwGHepQCGcQFnoECA4QAQ&url=https%3A%2F%2Fwww.hsbc.com%2F-%2Ffiles%2Fhsbc%2Finvestors%2Fhsbc-results%2F2022%2Fannual%2Fpdfs%2Fthe-hongkong-and-shanghai-banking-corporation-limited%2F230310-annual-report-and-accounts-2022-en.pdf&usg=AOvVaw1EmsdSMEHVXFQ_3_cfa4Xy&opi=89978449

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

MLU0ZO3ML4LN2LL2TL39

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-03-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2012-06-06 15:53:28

Last Update Date

2025-01-01 11:19:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2023/annual/pdfs/hsbc-holdings-plc/240226-annual-report-and-accounts-2023.pdf?download=1

Registration

Initial Registration Date

2012-06-06 15:53:28

Last Update Date

2025-01-01 11:19:11

Next Renewal Date

2026-01-23 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

127776-V