---
title: "Credit Suisse Securities (Malaysia) Sdn. Bhd. SWIFT/BIC code CSFBMYK1XXX · Malaysia | Elucidate"
description: "SWIFT/BIC code CSFBMYK1XXX for Credit Suisse Securities (Malaysia) Sdn. Bhd., Malaysia. Head-office BIC, LEI 549300T8W9349L4KCL74."
url: https://elucidate.co/directory/credit-suisse-securities-malaysia-sdn-bhd-csfbmyk1
---
1. [Directory](https://elucidate.co/directory)
2. [Malaysia](https://elucidate.co/directory/country/my)
3. Credit Suisse Securities (Malaysia) Sdn. Bhd.
Malaysia · Financial institution
# Credit Suisse Securities (Malaysia) Sdn. Bhd.
BIC **CSFBMYK1XXX** LEI **[549300T8W9349L4KCL74](https://search.gleif.org/#/record/549300T8W9349L4KCL74)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/credit-suisse-securities-malaysia-sdn-bhd-csfbmyk1#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:** CSFBMYK1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** 2005-12-03
- **Last updated:** 2018-03-31
## Identifiers
Head-office record
- **BIC:** CSFBMYK1XXX
- **How the BIC breaks down:** 1. CSFB Bank 2. MY Country · Malaysia 3. K1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300T8W9349L4KCL74
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300T8W9349L4KCL74)
- **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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** MENARA IMC SUITE 7.6 8 JALAN SULTAN ISMAIL KUALA LUMPUR 50250 MALAYSIA
- **Operational address:** MENARA IMC SUITE 7.6 FLOOR 7 8 JALAN SULTAN ISMAIL KUALA LUMPUR KUALA LUMPUR 50250 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CSFBMYK1XXX
549300T8W9349L4KCL74
```
### 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
CSFBMYK1XXX
549300T8W9349L4KCL74
CREDIT SUISSE SECURITIES (MALAYSIA) SDN. BHD.
KUALA LUMPUR
MY
MENARA IMC SUITE 7.6 8 JALAN SULTAN ISMAIL KUALA LUMPUR 50250
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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
### Other BICs starting “CSFB”
- [Credit Suisse Securities (Europe) Limited BIC CSFBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI DL6FFRRLF74S01HE2M14](https://elucidate.co/directory/credit-suisse-securities-europe-limited-csfbgb2l)
- [Credit Suisse Securities (USA) LLC BIC CSFBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 1V8Y6QCX6YMJ2OELII46](https://elucidate.co/directory/credit-suisse-securities-usa-llc-csfbus33)
- [Credit Suisse (Brasil) S.A. Corretora de Titulos e Valores Mobiliarios BIC CSFBBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credit-suisse-brasil-s-a-corretora-de-titulos-e-valores-mobiliarios-csfbbrs1)
- [Credit Suisse Asset Management France BIC CSFBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credit-suisse-asset-management-france-csfbfrp1)
- [Credit Suisse Securities (Canada), Inc BIC CSFBCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300XLNS8GBET6ZF43](https://elucidate.co/directory/credit-suisse-securities-canada-inc-csfbcat1)
- [Credit Suisse Securities (India) Private Limited BIC CSFBINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300L2CGMMXM4BR047](https://elucidate.co/directory/credit-suisse-securities-india-private-limited-csfbinb1)
- [Credit Suisse Securities (Thailand) Company Limited BIC CSFBTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300VOV9W4JT37H775](https://elucidate.co/directory/credit-suisse-securities-thailand-company-limited-csfbthb1)
The same first four characters. A shared prefix does not show a shared owner.
### Same name, different BIC
- [Credit Suisse Securities (Malaysia) Sdn. Bhd. BIC CRESMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credit-suisse-securities-malaysia-sdn-bhd-cresmykl)
### 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 Credit Suisse Securities (Malaysia) Sdn. Bhd.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
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.