马来西亚马来亚银行有限公司上海分行
企业 · 浦东新区, China · LEI 3003000Z8JH9WIF00W61
LEI active
Summary
马来西亚马来亚银行有限公司上海分行 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91310000X07313544J. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is MALAYAN BANKING BERHAD (Malaysia), which is also its direct parent. That group has 18 subsidiaries with LEIs in 8 countries, 1 of them in China. The LEI was first issued on 29 Mar 2019 and the record was last updated on 19 Dec 2025; the next renewal is due by 26 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91310000X07313544J |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 中国（上海）自由贸易试验区陆家嘴环路333号金砖大厦名义楼层6层03-04室, 200120 浦东新区, China |
| Headquarters address | 100 Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jun 2000 |
| LEI | 3003000Z8JH9WIF00W61 |
| LEI status | active |
| LEI first issued | 29 Mar 2019 |
| LEI record last updated | 19 Dec 2025 |
| Next LEI renewal | 26 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
马来西亚马来亚银行有限公司上海分行 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MALAYAN BANKING BERHAD | MALAYAN BANKING BERHAD |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Jun 2000 | 30 Jun 2000 |
| Recorded at GLEIF since | 29 Mar 2019 | 29 Mar 2019 |
| Last updated | 12 Jul 2023 | 12 Jul 2023 |
| Record status | current | current |
Other subsidiaries of the same direct parent (14)
- MAYBANK ASSET MANAGEMENT SINGAPORE PTE. LTD. Singapore
- MAYBANK CONSTANT INCOME FUND 2 Malaysia lapsed
- MAYBANK CONSTANT INCOME FUND 3 Malaysia lapsed
- MAYBANK CONSTANT INCOME FUND 4 Malaysia lapsed
- MAYBANK CONSTANT INCOME FUND 6 Malaysia lapsed
- MAYBANK FINANCIAL INSTITUTIONS INCOME ASIA FUND Malaysia lapsed
- MAYBANK FINANCIAL INSTITUTIONS INCOME FUND Malaysia lapsed
- Maybank Investment Bank Berhad Malaysia
- MAYBANK ISLAMIC BERHAD Malaysia
- Maybank Securities, Inc. Philippines
- MAYBANK SINGAPORE LIMITED Singapore
- PT BANK MAYBANK INDONESIA Indonesia lapsed
Other names
- Malayan Banking Berhad Shanghai Branch · name in another language
History
4 Sep 2023Legal form changed