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Public LEI record · Global LEI Index

Malaysia

CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH

LEVEL 14(A), MAIN OFFICE TOWER, FINANCIAL PARK COMPLEX, JALAN MERDEKA, LABUAN, 87000, MY

Legal Entity Identifier 549300SWHSKXYNLV7147
Entity status
Not reported
LEI status
Duplicate
Policy conformity
Not applicable
Reference data
Register-verified
Next renewal
Not applicable, this record is closed
LEI Issuer
London Stock Exchange
Go to the record that replaces this one Both codes were issued to the same entity. Only the other one is current.

Record snapshot

The Legal Entity Identifier for CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH is 549300SWHSKXYNLV7147. It duplicates an existing record and has been withdrawn. The record to use is SR3J0ZUTXT7OTFT2VU03.

CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH is a Public Limited Company formed in Malaysia, registered as 090100D with Corporate Online Registry, Labuan, Malaysia. The LEI was registered on 19 Feb 2019. At its last validation on 29 Sep 2025, all of its Level 1 reference data was confirmed against Corporate Online Registry. London Stock Exchange maintained the record.

Both codes were issued to the same entity. Only one is current.

Record lifecycle

Duplicate. This LEI is no longer in use.

First LEI registered on 19 Feb 2019, with at least 6 renewals recorded. The record remains published in the Global LEI Index as a permanent entry.

19 Feb 2019 LEI issued Six renewal marks Each mark is a renewal that completed 29 Sep 2025 Duplicate at GLEIF

Registered entity Level 1 data

Legal name
CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH
Legal form
Public Limited Company 7OYN
Jurisdiction
Malaysia MY
Registration
Registered at Corporate Online Registry, Labuan, Malaysia RA000941. Registration number 090100D
Entity created
31 Dec 2016
Legal address
LEVEL 14(A), MAIN OFFICE TOWER, FINANCIAL PARK COMPLEX, JALAN MERDEKA, LABUAN, 87000, MY
Headquarters
LEVEL 15, MENARA CIMB, JALAN STESEN SENTRAL 2 KUALA LUMPUR SENTRAL, KUALA LUMPUR, 50470, MY
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Not reported GLEIF holds no entity status for this record. This is routine for funds and some other entity types, and says nothing about whether the organisation is trading.

Changes to this record

  1. Entity status changed from Active to Null.

Show 26 earlier changes

  1. A successor entity was recorded: SR3J0ZUTXT7OTFT2VU03.

  2. Registration status changed from Issued to Duplicate.

  3. Renewed. The next renewal date moved from 4 Oct 2024 to 4 Oct 2025.

  4. The legal address was updated.

  5. Renewed. The next renewal date moved from 4 Oct 2023 to 4 Oct 2024.

  6. Legal name changed from CIMB Bank Berhad, LABUAN OFFSHORE BRANCH to CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH.

  7. Registration status changed from Pending archival to Issued.

  8. Renewed. The next renewal date is now 4 Oct 2023.

  9. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  10. The legal address was updated.

  11. The headquarters address was updated.

  12. Registration status changed from Pending transfer to Pending archival.

  13. Registration status changed from Issued to Pending transfer.

  14. The headquarters address was updated.

  15. Renewed. The next renewal date is now 4 Oct 2023.

  16. Renewed. The next renewal date moved from 18 Oct 2022 to 4 Oct 2023.

  17. Renewed. The next renewal date moved from 14 Dec 2021 to 18 Oct 2022.

  18. The legal address was updated.

  19. Renewed. The next renewal date moved from 9 Jan 2021 to 14 Dec 2021.

  20. Legal form changed from No separate legal form to Public Limited Company.

  21. The legal address was updated.

  22. The headquarters address was updated.

  23. Renewed. The next renewal date moved from 18 Feb 2020 to 9 Jan 2021.

  24. Legal jurisdiction recorded as Malaysia.

  25. Legal jurisdiction changed.

  26. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    CIMB GROUP HOLDINGS BERHAD

    MY · 549300FYDN5UD7USZW18

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH

    MY · 549300SWHSKXYNLV7147

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Corporate Online Registry, Labuan, Malaysia

Validated against

Corporate Online Registry, Labuan, Malaysia

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 29 Sep 2025

CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH

This LEI is a duplicate. The valid LEI for this organisation is SR3J0ZUTXT7OTFT2VU03.

Open SR3J0ZUTXT7OTFT2VU03

Reference data from the GLEIF Global LEI Index, as published on 29 Sep 2025.