---
title: "Trade Finance Center — Malayan Banking Berhad (Maybank) SWIFT/BIC MBBEMYKLPGC · Penang Penang | Elucidate"
description: "SWIFT/BIC code MBBEMYKLPGC: Trade Finance Center, a branch of Malayan Banking Berhad (Maybank) in Penang Penang, Malaysia. Head office MBBEMYKLXXX."
url: https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pgc
---
1. [Directory](https://elucidate.co/directory)
2. [Malaysia](https://elucidate.co/directory/country/my)
3. [Malayan Banking Berhad (Maybank)](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl)
4. PGC
Malaysia · Financial institution
# Trade Finance Center
Branch code of [Malayan Banking Berhad (Maybank) (MBBEMYKLXXX)](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl)
BIC **MBBEMYKLPGC** Head-office LEI **[5493004OT3TOY404V310](https://search.gleif.org/#/record/5493004OT3TOY404V310)** Licence no. **Not on a tracked register** [Head office **MBBEMYKLXXX**](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl) Connected to Swift Trade finance [Claim this profile](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Malayan Banking Berhad (Maybank). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MBBEMYKLPGC
- **Head-office BIC:** [MBBEMYKLXXX](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · MBBEMYKL:** Live member
- **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:** [One of 25 branch codes of Malayan Banking Berhad (Maybank)](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#branches)
- **BIC first registered:** Not recorded
- **Last updated:** 2018-03-27
## Identifiers
Branch record
- **BIC:** MBBEMYKLPGC
- **How the BIC breaks down:** 1. MBBE Bank 2. MY Country · Malaysia 3. KL Location 4. PGC Branch
- **Head-office BIC:** [MBBEMYKLXXX](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl) · Malayan Banking Berhad (Maybank)
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb)
## Profile
- **Branch description:** TRADE FINANCE CENTER
- **Function:** Trade finance
- **City:** Penang Penang
- **Country · region:** Malaysia · East Asia & Pacific
- **Institution type:** Financial institution
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.
## Ownership and group
GLEIF relationship records
The Malayan Banking Berhad group has 18 institutions in the directory, in 14 countries: all hold a BIC.
Including [Pt Bank Maybank Indonesia Tbk](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkidja), [Maybank Singapore Limited](https://elucidate.co/directory/maybank-singapore-limited-mbbesgs2), [Kim Eng Securities India Pvt LTD](https://elucidate.co/directory/kim-eng-securities-india-pvt-ltd-kesninb1), [Malayan Banking Berhad Shanghai Branch](https://elucidate.co/directory/malayan-banking-berhad-shanghai-branch-mbbecnsh), [Maybank (Cambodia) Plc.](https://elucidate.co/directory/maybank-cambodia-plc-mbbekhpp).
[See the Malayan Banking Berhad group →](https://elucidate.co/directory/group/5493004OT3TOY404V310)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** PENANG, PENANG PENANG, PENANG MALAYSIA
- **Head-office address:** MENARA MAYBANK FLOOR 2 100 JALAN TUN PERAK KUALA LUMPUR 50050 12010 MALAYSIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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 the head office’s 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
MBBEMYKLPGC
5493004OT3TOY404V310
```
### 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
MBBEMYKLPGC
5493004OT3TOY404V310
MALAYAN BANKING BERHAD (MAYBANK)
PENANG PENANG
MY
PENANG, PENANG PENANG, PENANG
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
## Where this branch sits
Linked to its head office and to the 5 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 25 branches of Malayan Banking Berhad (Maybank) →](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [MBBEMYKLBWC](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-bwc) | TRADE FINANCE CENTER | Butterworth Penang | Same description |
| [MBBEMYKLKLC](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-klc) | TRADE FINANCE CENTER | Kuala Lumpur | Same description |
| [MBBEMYKLPJC](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pjc) | TRADE FINANCE CENTER | Petaling Jaya Selangor | Same description |
| [MBBEMYKLSAC](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-sac) | TRADE FINANCE CENTER | Shah Alam Selangor | Same description |
| [MBBEMYKLPEN](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pen) | — | Penang Penang | Same city Same address |
## Related institutions
### Institution
- [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)
The BIC8 this branch code belongs to: MBBEMYKL.
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
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.