ALLIANCE INVESTMENT BANK BERHAD
Berhad (Bhd) · KUALA LUMPUR, Malaysia · LEI 549300C9OVJL55Q3T566
LEI lapsed
Summary
ALLIANCE INVESTMENT BANK BERHAD is registered in Malaysia and entered in the “Corporate Registry” under number 197401004393 (21605-D). Its legal form is Berhad (Bhd). According to GLEIF, its ultimate parent is ALLIANCE BANK MALAYSIA BERHAD (Malaysia), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Malaysia. The LEI was first issued on 22 Mar 2018 and the record was last updated on 6 Oct 2025. It has lapsed: renewal was due by 10 Jan 2023. 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 10 Jan 2023 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 31 Dec 2021, 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 6 Oct 2025.
Company details
| Legal form | Berhad (Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 197401004393 (21605-D) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | LEVEL 19, MENARA MULTI-PURPOSE, CAPITAL SQUARE, 50100 KUALA LUMPUR, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Mar 2018 |
| LEI | 549300C9OVJL55Q3T566 |
| LEI status | lapsed |
| LEI first issued | 22 Mar 2018 |
| LEI record last updated | 6 Oct 2025 |
| Next LEI renewal | 10 Jan 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALLIANCE INVESTMENT BANK BERHAD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALLIANCE BANK MALAYSIA BERHAD | ALLIANCE BANK MALAYSIA BERHAD |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 22 Mar 2018 | 18 Nov 2021 |
| Recorded at GLEIF since | 22 Mar 2018 | 22 Mar 2018 |
| Last updated | 6 Oct 2025 | 6 Oct 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- ALLIANCE ISLAMIC BANK BERHAD Malaysia
Other names
- ALLIANCE MERCHANT BANK BERHAD · previous name
History
3 Oct 2025Liquidation (in progress)