VOLKSWAGEN GROUP MALAYSIA

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     Information about VOLKSWAGEN GROUP MALAYSIA
     SWIFT database:

    Bank name: VOLKSWAGEN GROUP MALAYSIA
    Branch:
    SWIFT CODE: VOGMMYK1XXX (VOGMMYK1)
    Country: MY (Malaysia) See all banks in Malaysia
    City: KUALA LUMPUR
     LEI Code:

    LEI code: 5299002T85GKKKKE8C08 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: 5299002T85GKKKKE8C08
    Name: Volkswagen Group Malaysia Sdn. Bhd.
    City: Kuala Lumpur
    Address: Level 26, Menara Etiqa No 3, Jalan Bangsar Utama 1
    Country: MY
    Postcode: 59000
    Company ID: 718267-U
    Registered At: Corporate Registry / Companies Commission of Malaysia
    Legal Form: Sendirian Berhad / Sendirian Berhad
    Lei Data Registration: 2018-09-24 / 15:10:14
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: VOGMMYK1XXX
    Status: ACTIVE
    Get your LEI code now
     VOLKSWAGEN GROUP MALAYSIA Relationships
    Direct owner:
    Name: VOLKSWAGEN AKTIENGESELLSCHAFT
    BIC: VWAGDE22XXX
    LEI Code: 529900NNUPAGGOMPXZ31

    Ultimate owner:
    Name: VOLKSWAGEN AKTIENGESELLSCHAFT
    BIC: VWAGDE22XXX
    LEI Code: 529900NNUPAGGOMPXZ31
     VOGMMYK1XXX SWIFT Code explanation
    VOGMMYK1 - 8-letter swift code
    VOGM - Institution's 4-letter code
    MY - Country code
    K1 - Location code
    XXX - Branch code