AMMB Holdings Berhad
Berhad (Bhd) · Kuala Lumpur, Malaysia · LEI 254900R0GQB7U67SCH62
LEI lapsedgroup parent
Summary
AMMB Holdings Berhad is registered in Malaysia and entered in the “Corporate Registry” under number 199101012723 (223035-V). Its legal form is Berhad (Bhd). AMMB Holdings Berhad is the ultimate parent of a group of 3 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 3 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 24 Apr 2018 and the record was last updated on 7 Jul 2025. It has lapsed: renewal was due by 24 Apr 2019. 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 LEI has lapsed: it was due for renewal by 24 Apr 2019 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.
Company details
| Legal form | Berhad (Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 199101012723 (223035-V) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | 22 Floor Bangunan AmBank Group, No.55 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Apr 2018 |
| LEI | 254900R0GQB7U67SCH62 |
| LEI status | lapsed |
| LEI first issued | 24 Apr 2018 |
| LEI record last updated | 7 Jul 2025 |
| Next LEI renewal | 24 Apr 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 3 subsidiaries in 1 countriesParent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (3)
- AMBANK (M) BERHAD Malaysia · KUALA LUMPUR
- AMBANK ISLAMIC BERHAD Malaysia · KUALA LUMPUR
- AMINVESTMENT BANK BERHAD Malaysia lapsed · KUALA LUMPUR