LEI record
· MalaysiaALLIANCE INVESTMENT BANK BERHAD
ALLIANCE INVESTMENT BANK BERHAD in KUALA LUMPUR — Lapsed LEI 549300C9OVJL55Q3T566, registered 2018.
- Legal form
- Public Limited Company
- Jurisdiction
- Malaysia
- Registered
- 22 Mar 2018
- Next renewal
- 10 Jan 2023
Reference data
Identity
- LEI
- 549300C9OVJL55Q3T566
- Legal form
- Public Limited Company7OYN
- Registration authority
- Corporate Registryentity ID 197401004393 (21605-D)
- Legal address
- LEVEL 19, MENARA MULTI-PURPOSE, CAPITAL SQUARE, KUALA LUMPUR, 50100, MY
- HQ address
- LEVEL 19, MENARA MULTI-PURPOSE, CAPITAL SQUARE NO. 8, JALAN MUNSHI ABDULLAH, KUALA LUMPUR, MY
- Initial registration
- 22 Mar 2018
- Last updated
- 6 Oct 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BMBBMYK1XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about ALLIANCE INVESTMENT BANK BERHAD
ALLIANCE INVESTMENT BANK BERHAD is a Public Limited Company in KUALA LUMPUR, Malaysia that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 8 years, since 22 Mar 2018. That is about 2 years earlier than the median LEI in Malaysia, which dates from 2020 — an early adopter by local standards.
Annual re-validation is 1379 days overdue: it fell due 10 Jan 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Corporate Registry under registry number 197401004393 (21605-D), and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is ALLIANCE BANK MALAYSIA BERHAD, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Malaysia