HSBC BANK MALAYSIA BERHAD
Labuan Company (Limited By Share) · KUALA LUMPUR, Malaysia · LEI P3RPN9OJFCXUPJWB1Q09
LEI active
Summary
HSBC BANK MALAYSIA BERHAD is registered in Malaysia and entered in the “Corporate Registry” under number 198401015221 (127776-V). Its legal form is Labuan Company (Limited By Share). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE- (Hong Kong). That group has 465 subsidiaries with LEIs in 49 countries, 9 of them in Malaysia. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 6 Jun 2012 and the record was last updated on 5 Jan 2026; the next renewal is due by 23 Jan 2027. 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 | Labuan Company (Limited By Share) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 198401015221 (127776-V) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia (MY-15) |
| Registered address | 10TH FLOOR, NORTH TOWER, 2 LEBOH AMPANG, 50100 KUALA LUMPUR, Malaysia |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jun 2012 |
| LEI | P3RPN9OJFCXUPJWB1Q09 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 5 Jan 2026 |
| Next LEI renewal | 23 Jan 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
HSBC BANK MALAYSIA BERHAD this entity
HSBC AMANAH MALAYSIA BERHAD Malaysia
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE- | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 24 Mar 2014 | 24 Mar 2014 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 5 Jan 2026 | 5 Jan 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- HSBC (KUALA LUMPUR) NOMINEES SENDIRIAN BERHAD Malaysia · KUALA LUMPUR
- HSBC AMANAH MALAYSIA BERHAD Malaysia · KUALA LUMPUR
Other subsidiaries of the same direct parent (54)
- HSBC CORPORATE ADVISORY (MALAYSIA) SDN. BHD. Malaysia
- HSBC NOMINEES (ASING) SDN. BHD. Malaysia
- HSBC NOMINEES (TEMPATAN) SDN. BHD. Malaysia
- FAR EAST LEASING, S.A. Panama lapsed
- HONEY GREEN ENTERPRISES LTD. British Virgin Islands
- HSBC (SINGAPORE) NOMINEES PTE LTD Singapore
- HSBC AGENCY (INDIA) PRIVATE LIMITED India
- HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED United Kingdom
- HSBC BANK (MAURITIUS) LIMITED Mauritius
- HSBC BANK (SINGAPORE) LIMITED Singapore
- HSBC GLOBAL ASSET MANAGEMENT (HONG KONG) LIMITED Hong Kong
- HSBC GLOBAL ASSET MANAGEMENT (SINGAPORE) LIMITED Singapore