---
title: "Cimb Islamic Bank Berhad SWIFT/BIC code CTBBMYKLXXX · Malaysia | Elucidate"
description: "SWIFT/BIC code CTBBMYKLXXX for Cimb Islamic Bank Berhad, Malaysia. Head-office BIC, LEI 549300UBZBK422UWGA80, addresses and Swift connectivity."
url: https://elucidate.co/directory/cimb-islamic-bank-berhad-ctbbmykl
---
1. [Directory](https://elucidate.co/directory)
2. [Malaysia](https://elucidate.co/directory/country/my)
3. Cimb Islamic Bank Berhad
Malaysia · Financial institution
# Cimb Islamic Bank Berhad
CIMB Islamic Bank Berhad is a licensed Islamic bank incorporated in Malaysia, with its head office at Menara CIMB in Kuala Lumpur Sentral. It is wholly owned by CIMB Bank Berhad. CIMB Bank Berhad is held through CIMB Group Sdn Bhd by the listed CIMB Group Holdings Berhad. The bank provides Shariah-compliant consumer, commercial and wholesale banking, including financing, deposits, treasury and sukuk services. Bank Negara Malaysia lists it as a licensed Islamic bank, a credit and debit card issuer and an Islamic principal dealer.
BIC **CTBBMYKLXXX** LEI **[549300UBZBK422UWGA80](https://search.gleif.org/#/record/549300UBZBK422UWGA80)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Cimb Group Holdings Berhad](https://elucidate.co/directory/group/549300FYDN5UD7USZW18) [Claim this profile](https://elucidate.co/directory/cimb-islamic-bank-berhad-ctbbmykl#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CTBBMYKLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2005-04-02
- **Last updated:** 2024-08-10
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cimb-islamic-bank-berhad-ctbbmykl#overview-sources)
Total assets
MYR 198.1bn
This entity · 30 Jun 2026 · [interim report ↗](https://www.cimb.com/content/dam/cimb/group/documents/investor-relations/financial-information/cimb-islamic-bank-berhad/2026/june2026/cimb-islamic-bnm-2nd-qtr-2026.pdf)
Employees
Not published
Ownership
Group subsidiary
100% CIMB Bank Berhad
Institution type
Islamic bank
Trades as CIMB Islamic
- **Ownership:** CIMB Bank Berhad holds 100% of the bank, and CIMB Group Holdings Berhad is the listed ultimate parent through CIMB Group Sdn Bhd.
- **Direct parent:** CIMB Bank Berhad, Malaysia 100%
- **Ultimate owner:** CIMB Group Holdings Berhad, Malaysia
- **Head office:** Level 17, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Malaysia (registered office: Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Malaysia)
- **Company register:** 200401032872 (671380-H), Companies Commission of Malaysia
- **Former name:** Commerce Tijari Bank Berhad
### Business lines
- Islamic banking
- Retail banking
- Mortgage lending
- Consumer finance
- SME banking
- Corporate banking
- Markets & trading
- Trade finance
- Transaction banking & payments
- Cards
- Private banking & wealth
According to its interim report for 30 June 2026, individuals accounted for about 69% of gross financing, with house financing and hire purchase the largest products.
### Online
- **Websites & references:** [cimbislamic.com ↗](https://www.cimbislamic.com/) [cimb.com ↗](https://www.cimb.com/) CIMB Group corporate and investor relations site, which hosts the bank's financial statements and regulatory documents
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/cimb) · [X ↗](https://x.com/CIMBMalaysia) · [Facebook ↗](https://www.facebook.com/CIMBMalaysia) · [Instagram ↗](https://www.instagram.com/cimbmalaysia/?hl=ms) · [YouTube ↗](https://www.youtube.com/channel/UCjRQBDkbjbz3UfjEgHAQbuw)
Sources · 11 pages consulted
1. [cimb.com/content/dam/cimb/group/documents/investor-relations/financial-information/cimb-islamic-ba](https://www.cimb.com/content/dam/cimb/group/documents/investor-relations/financial-information/cimb-islamic-bank-berhad/2026/june2026/cimb-islamic-bnm-2nd-qtr-2026.pdf)
2. [bnm.gov.my/-/cimb-islamic-bank-berhad](https://www.bnm.gov.my/-/cimb-islamic-bank-berhad)
3. [cimb.com/content/dam/cimb/group/documents/who-we-are/regulatory-information/us-patriot-act/patriot](https://www.cimb.com/content/dam/cimb/group/documents/who-we-are/regulatory-information/us-patriot-act/patriot-act-cimb-islamic-bank.pdf)
4. [cimb.com/en/investor-relations/financial-information/cimb-islamic-bank-berhad.html](https://www.cimb.com/en/investor-relations/financial-information/cimb-islamic-bank-berhad.html)
5. [cimbislamic.com/en/who-we-are/leadership.html](https://www.cimbislamic.com/en/who-we-are/leadership.html)
6. [cimb.com/en/who-we-are/leadership.html](https://www.cimb.com/en/who-we-are/leadership.html)
7. [cimb.com/en/who-we-are/leadership/senior-management-team/senior-management-team/ahmad-shahriman-mo](https://www.cimb.com/en/who-we-are/leadership/senior-management-team/senior-management-team/ahmad-shahriman-mohd-shariff.html)
8. [cimbislamic.com/en/who-we-are/leadership/board-of-directors/cimb-islamic-bank-berhad/dr-azura-othman.html](https://www.cimbislamic.com/en/who-we-are/leadership/board-of-directors/cimb-islamic-bank-berhad/dr-azura-othman.html)
9. [cimbislamic.com/en/who-we-are/history.html](https://www.cimbislamic.com/en/who-we-are/history.html)
10. [technode.global/2026/08/27/cimb-completes-its-pilot-of-malaysias-first-tokenized-deposit-settlement-of-to](https://technode.global/2026/08/27/cimb-completes-its-pilot-of-malaysias-first-tokenized-deposit-settlement-of-tokenized-sukuk/)
11. [cimb.com/content/dam/cimb/group/documents/investor-relations/financial-information/cimb-islamic-ba](https://www.cimb.com/content/dam/cimb/group/documents/investor-relations/financial-information/cimb-islamic-bank-berhad/2024/dec-2024/cimb-islamic-fs-2024.pdf)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cimb-islamic-bank-berhad-ctbbmykl#overview-sources)
- **Chief executive:** Ahmad Shahriman Mohd Shariff Chief Executive Officer/Executive Director, CIMB Islamic Bank Berhad; Chief Executive Officer, Group Islamic Banking Confirmed 29 Sep 2026 · [cimb.com ↗](https://www.cimb.com/en/who-we-are/leadership/senior-management-team/senior-management-team/ahmad-shahriman-mohd-shariff.html)
- **Executive:** Dr. Azura Othman Independent Director Confirmed 29 Sep 2026 · [cimbislamic.com ↗](https://www.cimbislamic.com/en/who-we-are/leadership/board-of-directors/cimb-islamic-bank-berhad/dr-azura-othman.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cimb-islamic-bank-berhad-ctbbmykl#overview-sources)
- **Malaysia:** Bank Negara Malaysia Central bank Prudential supervisor Conduct AML supervisor Foreign exchange
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cimb-islamic-bank-berhad-ctbbmykl#overview-sources)
1. Aug 2026
Other
The bank issued MYR 1.68 billion of senior sukuk, of which MYR 1.38 billion was in tokenised form, in a pilot under Bank Negara Malaysia's Digital Asset Innovation Hub.
[technode.global ↗](https://technode.global/2026/08/27/cimb-completes-its-pilot-of-malaysias-first-tokenized-deposit-settlement-of-tokenized-sukuk/)
2. Jun 2026
Other
The bank issued MYR 300 million of Tier 2 junior sukuk maturing in 2036 under its MYR 5.0 billion programme.
[cimb.com ↗](https://www.cimb.com/content/dam/cimb/group/documents/investor-relations/financial-information/cimb-islamic-bank-berhad/2026/june2026/cimb-islamic-bnm-2nd-qtr-2026.pdf)
3. Dec 2024
Incident
The bank's Board Shariah Committee reported a material Shariah non-compliant event involving the use of its credit cards for conventional insurance premium payments.
[cimb.com ↗](https://www.cimb.com/content/dam/cimb/group/documents/investor-relations/financial-information/cimb-islamic-bank-berhad/2024/dec-2024/cimb-islamic-fs-2024.pdf)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** CTBBMYKLXXX
- **How the BIC breaks down:** 1. CTBB Bank 2. MY Country · Malaysia 3. KL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300UBZBK422UWGA80
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300UBZBK422UWGA80)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Malaysia · East Asia & Pacific
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Cimb Group Holdings Berhad · Malaysia[549300FYDN5UD7USZW18 ↗](https://search.gleif.org/#/record/549300FYDN5UD7USZW18)
The Cimb Group Holdings Berhad group has 13 institutions in the directory, in 9 countries: all hold a BIC.
Including [Pt. Bank Cimb Niaga, Tbk](https://elucidate.co/directory/pt-bank-cimb-niaga-tbk-bniaidja), [Cimb Bank Berhad](https://elucidate.co/directory/cimb-bank-berhad-cibbmykl), [Cgs International Securities (Thailand) CO., Ltd.](https://elucidate.co/directory/cgs-international-securities-thailand-co-ltd-seetthb1), [Cgs-Cimb Securities (UK) Limited](https://elucidate.co/directory/cgs-cimb-securities-uk-limited-gosugb21), [Cgs-Cimb Securities (USA), Inc](https://elucidate.co/directory/cgs-cimb-securities-usa-inc-ciuuus31).
[See the Cimb Group Holdings Berhad group →](https://elucidate.co/directory/group/549300FYDN5UD7USZW18)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** MENARA CIMB FLOOR 17 JALAN STESEN SENTRAL 2, KL SENTRAL KUALA LUMPUR 50470 MALAYSIA
- **Operational address:** MENARA CIMB FLOOR 17 JALAN STESEN SENTRAL 2, KL SENTRAL KUALA LUMPUR KUALA LUMPUR 50470 MALAYSIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CTBBMYKLXXX
549300UBZBK422UWGA80
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CTBBMYKLXXX
549300UBZBK422UWGA80
CIMB ISLAMIC BANK BERHAD
KUALA LUMPUR
MY
MENARA CIMB FLOOR 17 JALAN STESEN SENTRAL 2
KL SENTRAL KUALA LUMPUR 50470
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [Cimb Bank Berhad BIC CIBBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI SR3J0ZUTXT7OTFT2VU03](https://elucidate.co/directory/cimb-bank-berhad-cibbmykl)
- [Cimb Investment Bank Berhad BIC COIMMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493007YQSE8IPIMF241](https://elucidate.co/directory/cimb-investment-bank-berhad-coimmykl)
- [Pt. Bank Cimb Niaga, Tbk BIC BNIAIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300NZ97UNGBXAPM35](https://elucidate.co/directory/pt-bank-cimb-niaga-tbk-bniaidja)
- [Cgs International Securities (Thailand) CO., Ltd. BIC SEETTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 254900PD012Q1YACSI26](https://elucidate.co/directory/cgs-international-securities-thailand-co-ltd-seetthb1)
- [Cgs-Cimb Securities (UK) Limited BIC GOSUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800R28WI15UIOEM04](https://elucidate.co/directory/cgs-cimb-securities-uk-limited-gosugb21)
- [Cgs-Cimb Securities (USA), Inc BIC CIUUUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300H78CKL2ZTQTD26](https://elucidate.co/directory/cgs-cimb-securities-usa-inc-ciuuus31)
- [Cimb Bank Berhad BIC CIBBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300PLDYJMOW8QKZ45](https://elucidate.co/directory/cimb-bank-berhad-cibbsgsg)
- [Cimb Bank Berhad Hong Kong Branch BIC CIBBHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300XJO5CGVWMZAQ80](https://elucidate.co/directory/cimb-bank-berhad-hong-kong-branch-cibbhkhk)
[All 13 institutions in the Cimb Group Holdings Berhad group →](https://elucidate.co/directory/group/549300FYDN5UD7USZW18)
### Largest institutions in Malaysia
- [Malayan Banking Berhad (Maybank) BIC MBBEMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl)
- [United Overseas Bank (Malaysia) Bhd BIC UOVBMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/united-overseas-bank-malaysia-bhd-uovbmyk1)
- [Deutsche Bank (Malaysia) Berhad BIC DEUTMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 529900DLWFR8HK7DR278](https://elucidate.co/directory/deutsche-bank-malaysia-berhad-deutmykl)
- [Citibank Berhad BIC CITIMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI QINWV8RCPXRMH5IWUL13](https://elucidate.co/directory/citibank-berhad-citimykl)
- [Bank of America Malaysia Berhad BIC BOFAMY2X Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI DJYC2L0IWKO41Q0QJU67](https://elucidate.co/directory/bank-of-america-malaysia-berhad-bofamy2x)
- [Samsung Electronics Display (M) Sdn.bhd. BIC SECTMY21 Non-financial corporate Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-display-m-sdn-bhd-sectmy21)
- [Public Investment Bank Berhad BIC SMBBMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900CUQFU6BOW4H323](https://elucidate.co/directory/public-investment-bank-berhad-smbbmyk1)
- [Standard Chartered Bank Malaysia Berhad BIC SCBLMYKX Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300JTJBG2QBI8KD48](https://elucidate.co/directory/standard-chartered-bank-malaysia-berhad-scblmykx)
[See every BIC in Malaysia →](https://elucidate.co/directory/country/my#bics)
Claim this profile
## Work at Cimb Islamic Bank Berhad?
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [cimbislamic.com](https://www.cimbislamic.com/en/home.html) (official website) · [original](https://www.cimbislamic.com/content/dam/cimb/group/icons/mega-menu/logo-cimb-islamic.svg).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.