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MALAYAN BANKING BERHAD SHANGHAI BRANCH
MALAYAN BANKING BERHAD SHANGHAI BRANCH
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Information about MALAYAN BANKING BERHAD SHANGHAI BRANCH
SWIFT database:
Bank name:
MALAYAN BANKING BERHAD SHANGHAI BRANCH
SWIFT CODE:
MBBECNSHXXX (MBBECNSH)
Country:
CN (China)
See all banks in China
LEI Code:
LEI code:
3003000Z8JH9WIF00W61
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
3003000Z8JH9WIF00W61
Name:
马来西亚马来亚银行有限公司上海分行
City:
浦东新区
Address:
中国(上海)自由贸易试验区陆家嘴环路333号金砖大厦名义楼层6层03-04室
Country:
CN
Postcode:
200120
Company ID:
91310000X07313544J
Registered At:
National Enterprise Credit Information Publicity System / State Administration for Market Regulation
Legal Form:
企业 / qi ye
Lei Data Registration:
2019-03-29 / 08:32:00
Managing of LOU:
北京国家金融标准化研究院有限责任公司 / 655600IJ8LS3CCDA4421
BIC Code:
MBBECNSHXXX
Status:
ACTIVE
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MALAYAN BANKING BERHAD SHANGHAI BRANCH Relationships
Direct owner:
Name:
MALAYAN BANKING BERHAD
BIC:
MBBEVNVXXXX
LEI Code:
5493004OT3TOY404V310
Ultimate owner:
Name:
MALAYAN BANKING BERHAD
BIC:
MBBEVNVXXXX
LEI Code:
5493004OT3TOY404V310
MBBECNSHXXX SWIFT Code explanation
MBBECNSH - 8-letter swift codeMBBE - Institution's 4-letter codeCN - Country codeSH - Location codeXXX - Branch code