Aeon Bank (M) Berhad
Berhad (Bhd) · KUALA LUMPUR, Malaysia · LEI 254900SFL5NR0A75MV37
LEI lapsed
Summary
Aeon Bank (M) Berhad is registered in Malaysia and entered in the “Corporate Registry” under number 202201026163 (1471860-K). Its legal form is Berhad (Bhd). According to GLEIF, its ultimate parent is イオン株式会社 (Japan), and its direct parent is イオンフィナンシャルサービス株式会社 (Japan). That group has 5 subsidiaries with LEIs in 3 countries, 1 of them in Malaysia. The LEI was first issued on 17 Jan 2023 and the record was last updated on 7 Jul 2025. It has lapsed: renewal was due by 17 Jan 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Jan 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 28 Feb 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Jul 2025.
Company details
| Legal form | Berhad (Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 202201026163 (1471860-K) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | LEVEL 12, UOA CORPORATE TOWER, AVENUE 10, THE VERTICAL, 59200 KUALA LUMPUR, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jul 2022 |
| LEI | 254900SFL5NR0A75MV37 |
| LEI status | lapsed |
| LEI first issued | 17 Jan 2023 |
| LEI record last updated | 7 Jul 2025 |
| Next LEI renewal | 17 Jan 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Aeon Bank (M) Berhad this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | イオンフィナンシャルサービス株式会社 | イオン株式会社 |
| Accounting period | 30 Dec 2022 to 28 Feb 2023 | 30 Dec 2022 to 28 Feb 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 30 Dec 2022 | 30 Dec 2022 |
| Recorded at GLEIF since | 17 Jan 2023 | 17 Jan 2023 |
| Last updated | 7 Jul 2025 | 7 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
Other names
- Aeon Bank · trading name
- ACS DIGITAL BEHARD · previous name
History
14 Dec 2023Legal name changed
14 Dec 2023Other names changed
31 Oct 2023Registered address changed
31 Oct 2023Headquarters address changed