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 Get your LEI code now
    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
    Get your LEI code now
     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 code
    MBBE - Institution's 4-letter code
    CN - Country code
    SH - Location code
    XXX - Branch code