--- title: "Malayan Banking Berhad: group institutions, BICs and licences | Elucidate" description: "GLEIF records 10 legal entities in the directory as consolidated by Malayan Banking Berhad: 18 institutions in 14 countries, of which 18 hold a BIC." url: https://elucidate.co/directory/group/5493004OT3TOY404V310 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Malayan Banking Berhad 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. 18 Institutions Active · inactive not published 18 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 18 LEI mapped 100% of institutions 14 Countries 4 regions · 10 legal entities ### 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](https://elucidate.co/directory/group/5493004OT3TOY404V310#institutions) [Head entity](https://elucidate.co/directory/group/5493004OT3TOY404V310#head) [Members](https://elucidate.co/directory/group/5493004OT3TOY404V310#members) [Countries](https://elucidate.co/directory/group/5493004OT3TOY404V310#countries) ## 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 institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl) - [Pt Bank Maybank Indonesia Tbk BIC IBBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RHDK5D1O3JHU60](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkidja) - [Malayan Banking Berhad-Hanoi Branch BIC MBBEVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-hanoi-branch-mbbevnvx) - [Maybank Singapore Limited BIC MBBESGS2 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300TVTVALJC1NA695](https://elucidate.co/directory/maybank-singapore-limited-mbbesgs2) - [Kim Eng Securities India Pvt LTD BIC KESNINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800GJWX8DSIDXCC22](https://elucidate.co/directory/kim-eng-securities-india-pvt-ltd-kesninb1) - [Malayan Banking Berhad BIC MBBEBNBB Financial institution Not on a tracked register Brunei · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb) - [Malayan Banking Berhad BIC MBBEGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbegb2l) - [Malayan Banking Berhad BIC MBBEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbehkhh) - [Malayan Banking Berhad BIC MBBEUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbeus33) - [Malayan Banking Berhad Shanghai Branch BIC MBBECNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003000Z8JH9WIF00W61](https://elucidate.co/directory/malayan-banking-berhad-shanghai-branch-mbbecnsh) - [Malayan Banking Berhad Yangon Branch BIC MBBEMMMY Financial institution Not on a tracked register Myanmar (Burma) · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-yangon-branch-mbbemmmy) - [Maybank (Cambodia) Plc. BIC MBBEKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 25490084P914AA0V8D84](https://elucidate.co/directory/maybank-cambodia-plc-mbbekhpp) - [Maybank Atr Kim Eng Securities, Inc. BIC ATSCPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 254900G2P8DQYLCF8Y95](https://elucidate.co/directory/maybank-atr-kim-eng-securities-inc-atscphm1) - [Maybank Investment Bank Berhad BIC MBEAMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900M5DG9AKERWWZ42](https://elucidate.co/directory/maybank-investment-bank-berhad-mbeamykl) - [Maybank Islamic Berhad BIC MBISMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 54930053N8V2MCQYQR41](https://elucidate.co/directory/maybank-islamic-berhad-mbismykl) - [Maybank Kim Eng Securities (London) LTD BIC KESLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800F8OW4UN1JOIP51](https://elucidate.co/directory/maybank-kim-eng-securities-london-ltd-keslgb21) - [Maybank Lao Branch BIC MBBELALA Financial institution Not on a tracked register Laos · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/maybank-lao-branch-mbbelala) - [Pt Bank Maybank Indonesia Tbk BIC IBBKINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300RHDK5D1O3JHU60](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkinbb) ## Head entity GLEIF records Malayan Banking Berhad as the parent that consolidates the group, with its head office in Malaysia. - [Malayan Banking Berhad BIC MBBEBNBB Financial institution Not on a tracked register Brunei · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb) LEI 5493004OT3TOY404V310 · [GLEIF record ↗](https://search.gleif.org/#/record/5493004OT3TOY404V310) ## 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](https://elucidate.co/directory/country/my) 3 - [Malayan Banking Berhad (Maybank) BIC MBBEMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493004OT3TOY404V310 GLEIF: the group head · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl) - [Maybank Investment Bank Berhad BIC MBEAMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900M5DG9AKERWWZ42 GLEIF: consolidated directly by the group head · LEI 254900M5DG9AKERWWZ42](https://elucidate.co/directory/maybank-investment-bank-berhad-mbeamykl) - [Maybank Islamic Berhad BIC MBISMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 54930053N8V2MCQYQR41 GLEIF: consolidated directly by the group head · LEI 54930053N8V2MCQYQR41](https://elucidate.co/directory/maybank-islamic-berhad-mbismykl) ### [India](https://elucidate.co/directory/country/in) 2 - [Kim Eng Securities India Pvt LTD BIC KESNINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800GJWX8DSIDXCC22 GLEIF: consolidated through an intermediate parent · LEI 335800GJWX8DSIDXCC22](https://elucidate.co/directory/kim-eng-securities-india-pvt-ltd-kesninb1) - [Pt Bank Maybank Indonesia Tbk BIC IBBKINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300RHDK5D1O3JHU60 GLEIF: consolidated directly by the group head · LEI 549300RHDK5D1O3JHU60](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkinbb) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Malayan Banking Berhad BIC MBBEGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493004OT3TOY404V310 GLEIF: the group head · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbegb2l) - [Maybank Kim Eng Securities (London) LTD BIC KESLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800F8OW4UN1JOIP51 GLEIF: consolidated through an intermediate parent · LEI 213800F8OW4UN1JOIP51](https://elucidate.co/directory/maybank-kim-eng-securities-london-ltd-keslgb21) ### [Brunei](https://elucidate.co/directory/country/bn) 1 - [Malayan Banking Berhad BIC MBBEBNBB Financial institution Not on a tracked register Brunei · Not on a tracked register · LEI 5493004OT3TOY404V310 GLEIF: the group head · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb) ### [Cambodia](https://elucidate.co/directory/country/kh) 1 - [Maybank (Cambodia) Plc. BIC MBBEKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 25490084P914AA0V8D84 GLEIF: consolidated directly by the group head · LEI 25490084P914AA0V8D84](https://elucidate.co/directory/maybank-cambodia-plc-mbbekhpp) ### [China](https://elucidate.co/directory/country/cn) 1 - [Malayan Banking Berhad Shanghai Branch BIC MBBECNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003000Z8JH9WIF00W61 GLEIF: consolidated directly by the group head · LEI 3003000Z8JH9WIF00W61](https://elucidate.co/directory/malayan-banking-berhad-shanghai-branch-mbbecnsh) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Malayan Banking Berhad BIC MBBEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493004OT3TOY404V310 GLEIF: the group head · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbehkhh) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt Bank Maybank Indonesia Tbk BIC IBBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RHDK5D1O3JHU60 GLEIF: consolidated directly by the group head · LEI 549300RHDK5D1O3JHU60](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkidja) ### [Laos](https://elucidate.co/directory/country/la) 1 - [Maybank Lao Branch BIC MBBELALA Financial institution Not on a tracked register Laos · Not on a tracked register · LEI 5493004OT3TOY404V310 GLEIF: the group head · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/maybank-lao-branch-mbbelala) ### [Myanmar (Burma)](https://elucidate.co/directory/country/mm) 1 - [Malayan Banking Berhad Yangon Branch BIC MBBEMMMY Financial institution Not on a tracked register Myanmar (Burma) · Not on a tracked register · LEI 5493004OT3TOY404V310 GLEIF: the group head · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-yangon-branch-mbbemmmy) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Maybank Atr Kim Eng Securities, Inc. BIC ATSCPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 254900G2P8DQYLCF8Y95 GLEIF: consolidated directly by the group head · LEI 254900G2P8DQYLCF8Y95](https://elucidate.co/directory/maybank-atr-kim-eng-securities-inc-atscphm1) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Maybank Singapore Limited BIC MBBESGS2 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300TVTVALJC1NA695 GLEIF: consolidated directly by the group head · LEI 549300TVTVALJC1NA695](https://elucidate.co/directory/maybank-singapore-limited-mbbesgs2) ### [United States](https://elucidate.co/directory/country/us) 1 - [Malayan Banking Berhad BIC MBBEUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493004OT3TOY404V310 GLEIF: the group head · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbeus33) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [Malayan Banking Berhad-Hanoi Branch BIC MBBEVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493004OT3TOY404V310 GLEIF: the group head · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-hanoi-branch-mbbevnvx) ## Where the group is present The group’s institutions are in 14 countries. [Malaysia **3**](https://elucidate.co/directory/country/my) [India **2**](https://elucidate.co/directory/country/in) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Brunei **1**](https://elucidate.co/directory/country/bn) [Cambodia **1**](https://elucidate.co/directory/country/kh) [China **1**](https://elucidate.co/directory/country/cn) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Indonesia **1**](https://elucidate.co/directory/country/id) [Laos **1**](https://elucidate.co/directory/country/la) [Myanmar (Burma) **1**](https://elucidate.co/directory/country/mm) [Philippines **1**](https://elucidate.co/directory/country/ph) [Singapore **1**](https://elucidate.co/directory/country/sg) [United States **1**](https://elucidate.co/directory/country/us) [Vietnam **1**](https://elucidate.co/directory/country/vn) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty 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](https://elucidate.co/ratings). [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.