Malaysia · Financial institution

Wisma Sime Darby Branch

Branch code ofMalayan Banking Berhad (Maybank) (MBBEMYKLXXX)

BICMBBEMYKLWSD Head-office LEI5493004OT3TOY404V310 Licence no.Not on a tracked register Head office MBBEMYKLXXX Connected to Swift Claim this profile

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: MBBEMYKLWSD
Head-office BIC: MBBEMYKLXXX
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)
BIC first registered: Not recorded
Last updated: 2018-03-27

Identifiers

Branch record

BIC: MBBEMYKLWSD
How the BIC breaks down: MBBEBank

MYCountry · Malaysia

KLLocation

WSDBranch
Head-office BIC: MBBEMYKLXXX · Malayan Banking Berhad (Maybank)
Branch LEI: No LEI mapped to this branch. Head-office LEI: 5493004OT3TOY404V310

Profile

Branch description: WISMA SIME DARBY BRANCH
Function: Not stated in the description
City: Kuala Lumpur
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, Maybank Singapore Limited, Kim Eng Securities India Pvt LTD, Malayan Banking Berhad Shanghai Branch, Maybank (Cambodia) Plc..

See the Malayan Banking Berhad group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: KUALA LUMPUR KUALA LUMPUR 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

<FinInstnId>
  <BICFI>MBBEMYKLWSD</BICFI>
  <LEI>5493004OT3TOY404V310</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>MBBEMYKLWSD</BICFI>
  <LEI>5493004OT3TOY404V310</LEI>
  <Nm>MALAYAN BANKING BERHAD (MAYBANK)</Nm>
  <PstlAdr>
    <TwnNm>KUALA LUMPUR</TwnNm>
    <Ctry>MY</Ctry>
    <AdrLine>KUALA LUMPUR KUALA LUMPUR</AdrLine>
  </PstlAdr>
</FinInstnId>

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 9 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 25 branches of Malayan Banking Berhad (Maybank) →

BIC	Branch	City	What it shares
MBBEMYKLBAN	BANGSAR BARU BRANCH	Kuala Lumpur	Same citySame address
MBBEMYKLBBG	BUKIT BINTANG BRANCH	Kuala Lumpur	Same citySame address
MBBEMYKLKEP	KEPONG BRANCH	Kuala Lumpur	Same citySame address
MBBEMYKLKLC	TRADE FINANCE CENTER	Kuala Lumpur	Same citySame address
MBBEMYKLPUD	PUDU BRANCH	Kuala Lumpur	Same citySame address
MBBEMYKLSUB	SUBANG AIRPORT	Kuala Lumpur	Same citySame address
MBBEMYKLCSD	CUSTODIAN SERVICES DEPARTMENT	Kuala Lumpur	Same city
MBBEMYKLPWM	PRIVATE WEALTH MALAYSIA	Kuala Lumpur	Same city
MBBEMYKLWEB	CASH MANAGEMENT DEPARTMENT	Kuala Lumpur	Same city

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 →

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