Corporate group · Malaysia
Malayan Banking Berhad
See the institutions that GLEIF records as consolidated by Malayan Banking Berhad, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 18 institutions, split by one attribute
Type
- Financial institution 18 · 100%
Identification
- BIC only 18 · 100%
Regulation level
- Not on a tracked register 18 · 100%
Region
- East Asia & Pacific 13 · 72%
- Europe & Central Asia 2 · 11%
- South Asia 2 · 11%
- North America 1 · 5.6%
LEI
- LEI mapped 18 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 18 | 100% |
| Identification | ||
| BIC only | 18 | 100% |
| Regulation level | ||
| Not on a tracked register | 18 | 100% |
| Region | ||
| East Asia & Pacific | 13 | 72% |
| Europe & Central Asia | 2 | 11% |
| South Asia | 2 | 11% |
| North America | 1 | 5.6% |
| LEI | ||
| LEI mapped | 18 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 18 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Malayan Banking Berhad (Maybank) BIC MBBEMYKL Financial institutionNot on a tracked register
- Pt Bank Maybank Indonesia Tbk BIC IBBKIDJA Financial institutionNot on a tracked register
- Malayan Banking Berhad-Hanoi Branch BIC MBBEVNVX Financial institutionNot on a tracked register
- Maybank Singapore Limited BIC MBBESGS2 Financial institutionNot on a tracked register
- Kim Eng Securities India Pvt LTD BIC KESNINB1 Financial institutionNot on a tracked register
- Malayan Banking Berhad BIC MBBEBNBB Financial institutionNot on a tracked register
- Malayan Banking Berhad BIC MBBEGB2L Financial institutionNot on a tracked register
- Malayan Banking Berhad BIC MBBEHKHH Financial institutionNot on a tracked register
- Malayan Banking Berhad BIC MBBEUS33 Financial institutionNot on a tracked register
- Malayan Banking Berhad Shanghai Branch BIC MBBECNSH Financial institutionNot on a tracked register
- Malayan Banking Berhad Yangon Branch BIC MBBEMMMY Financial institutionNot on a tracked register
- Maybank (Cambodia) Plc. BIC MBBEKHPP Financial institutionNot on a tracked register
- Maybank Atr Kim Eng Securities, Inc. BIC ATSCPHM1 Financial institutionNot on a tracked register
- Maybank Investment Bank Berhad BIC MBEAMYKL Financial institutionNot on a tracked register
- Maybank Islamic Berhad BIC MBISMYKL Financial institutionNot on a tracked register
- Maybank Kim Eng Securities (London) LTD BIC KESLGB21 Financial institutionNot on a tracked register
- Maybank Lao Branch BIC MBBELALA Financial institutionNot on a tracked register
- Pt Bank Maybank Indonesia Tbk BIC IBBKINBB Financial institutionNot on a tracked register
Head entity
GLEIF records Malayan Banking Berhad as the parent that consolidates the group, with its head office in Malaysia.
LEI 5493004OT3TOY404V310 · GLEIF record ↗
Members by country
GLEIF records 10 legal entities of the group in the directory, in 14 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Malaysia 3
India 2
China 1
Where the group is present
The group’s institutions are in 14 countries.
Malaysia 3India 2United Kingdom 2Brunei 1Cambodia 1China 1Hong Kong SAR China 1Indonesia 1Laos 1Myanmar (Burma) 1Philippines 1Singapore 1United States 1Vietnam 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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