--- title: "Malayan Banking Berhad (Maybank) SWIFT/BIC code MBBEMYKLXXX · Malaysia | Elucidate" description: "SWIFT/BIC code MBBEMYKLXXX for Malayan Banking Berhad (Maybank), Malaysia. 25 branch BICs, LEI 5493004OT3TOY404V310, addresses and Swift connectivity." url: https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl --- 1. [Directory](https://elucidate.co/directory) 2. [Malaysia](https://elucidate.co/directory/country/my) 3. Malayan Banking Berhad (Maybank) Malaysia · Financial institution # Malayan Banking Berhad (Maybank) Legal name in the LEI record MALAYAN BANKING BERHAD Malayan Banking Berhad (Maybank) is a licensed commercial bank incorporated in Malaysia, with its head office in Kuala Lumpur. Its shares are listed on Bursa Malaysia. Its substantial shareholders include Amanah Saham Bumiputera, the Employees Provident Fund Board and Kumpulan Wang Persaraan (Diperbadankan). The bank heads a group that provides retail, SME, corporate and investment banking, Islamic banking and insurance and takaful across Malaysia, Singapore, Indonesia and other markets. In August 2026 it agreed to buy the remaining 30.95% of Maybank Ageas Holdings Berhad, the holding company of Etiqa, from Ageas. BIC **MBBEMYKLXXX** LEI **[5493004OT3TOY404V310](https://search.gleif.org/#/record/5493004OT3TOY404V310)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**25** branch codes](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#branches) [**1** respondent bank](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#respondents) [Group: Malayan Banking Berhad](https://elucidate.co/directory/group/5493004OT3TOY404V310) [Claim this profile](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 5493004OT3TOY404V310 (Malayan Banking Berhad) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Malayan Banking Berhad (MBBEBNBB)](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** MBBEMYKLXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** 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:** [25 branch codes](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#branches) - **Other BICs with this LEI:** [MBBEVNVX](https://elucidate.co/directory/malayan-banking-berhad-hanoi-branch-mbbevnvx) · [MBBEBNBB](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb) · [MBBEGB2L](https://elucidate.co/directory/malayan-banking-berhad-mbbegb2l) · [MBBEHKHH](https://elucidate.co/directory/malayan-banking-berhad-mbbehkhh) · [MBBEUS33](https://elucidate.co/directory/malayan-banking-berhad-mbbeus33) · [MBBEMMMY](https://elucidate.co/directory/malayan-banking-berhad-yangon-branch-mbbemmmy) +1 more - **BIC first registered:** 1989-03-06 - **Last updated:** 2022-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#overview-sources) ![Maybank Tower Kuala Lumpur](https://elucidate.co/images/banks/1b/1bdbb7ae1643cf14.webp) Photo: Img by Calvin Teo · [CC BY-SA 3.0](http://creativecommons.org/licenses/by-sa/3.0/) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Maybank_Tower_Kuala_Lumpur.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/69/Maybank_Tower_Kuala_Lumpur.jpg/960px-Maybank_Tower_Kuala_Lumpur.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets MYR 1.05tn Group · 31 Dec 2025 · [annual report ↗](https://maybank.listedcompany.com/newsroom/Maybank_FY2025_Financial_Statements_20260401.pdf) Employees Not published Ownership Publicly listed Ticker MAYBANK (1155) Institution type Universal bank Trades as Maybank - **Standing:** The bank moved its head office to Menara Merdeka Maybank (formerly Menara Merdeka 118) in July 2026. The former head office at 100 Jalan Tun Perak was renamed Menara Tun Perak on 28 July 2026. - **Ownership:** The bank is listed on Bursa Malaysia. The Employees Provident Fund Board held 12.498% after a May 2026 filing, and Amanah Saham Bumiputera and Kumpulan Wang Persaraan (Diperbadankan) are also disclosed as substantial shareholders. - **Major shareholders:** Employees Provident Fund Board 12.498% · 12 May 2026 AmanahRaya Trustees Berhad – Amanah Saham Bumiputera Kumpulan Wang Persaraan (Diperbadankan) (KWAP) - **Stock listing:** Bursa Malaysia MAYBANK (1155) - **Head office:** Level 70, Menara Merdeka 118 (Menara Merdeka Maybank), Presint Merdeka 118, 50118 Kuala Lumpur, Malaysia (registered office: Level 14, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia (legal address in the LEI record; may not yet reflect the 2026 relocation)) ### Business lines - Retail banking - SME banking - Corporate banking - Transaction banking & payments - Markets & trading - Private banking & wealth - Trade finance - Cards - Mortgage lending - Investment banking - Islamic banking - Insurance The group reports its business under Community Financial Services, Global Banking and Insurance and Takaful. Islamic banking, investment banking and insurance are carried out mainly through subsidiaries such as Maybank Islamic Berhad, Maybank Investment Bank Berhad and Etiqa. ### Online - **Websites & references:** [maybank.com ↗](https://www.maybank.com/) could not be checked [maybank2u.com.my ↗](https://www.maybank2u.com.my/) Malaysian retail and online banking site (listed as website in Bank Negara Malaysia's directory) [Wikipedia ↗](https://en.wikipedia.org/wiki/Maybank) [Wikidata Q1364018 ↗](https://www.wikidata.org/wiki/Q1364018) - **Official social accounts:** None found Sources · 18 pages consulted 1. [bnm.gov.my/-/malayan-banking-berhad](https://www.bnm.gov.my/-/malayan-banking-berhad) 2. [maybank.listedcompany.com/newsroom/Maybank\_FY2025\_Financial\_Statements\_20260401.pdf](https://maybank.listedcompany.com/newsroom/Maybank_FY2025_Financial_Statements_20260401.pdf) 3. [maybank.com/en/about-us/leadership/bod/khairussaleh-ramli.page](https://www.maybank.com/en/about-us/leadership/bod/khairussaleh-ramli.page) 4. [maybank.com/en/about-us/leadership.page](https://www.maybank.com/en/about-us/leadership.page) 5. [maybank.com/en/news/2026/02/26/maybank-fy25-net-profit-up-4-2-percent-to-rm10-51b-roe-11-7.page](https://www.maybank.com/en/news/2026/02/26/maybank-fy25-net-profit-up-4-2-percent-to-rm10-51b-roe-11-7.page) 6. [theedgemalaysia.com/node/815937](https://theedgemalaysia.com/node/815937) 7. [nst.com.my/amp/business/corporate/2026/07/1500889/maybank-new-home-six-decade-institution-watch](https://www.nst.com.my/amp/business/corporate/2026/07/1500889/maybank-new-home-six-decade-institution-watch) 8. [theedgemalaysia.com/node/813072](https://theedgemalaysia.com/node/813072) 9. [thestar.com.my/business/business-news/2026/08/03/maybank-to-acquire-ageas039-stake-in-etiqa-for-rm483bil](https://www.thestar.com.my/business/business-news/2026/08/03/maybank-to-acquire-ageas039-stake-in-etiqa-for-rm483bil) 10. [reinasia.com/maybank-gains-full-ownership-of-etiqa-after-us1-2bn-ageas-buyout/](https://reinasia.com/maybank-gains-full-ownership-of-etiqa-after-us1-2bn-ageas-buyout/) 11. [themalaysianreserve.com/2025/04/30/maybank-appoints-shafiq-abdul-jabbar-as-new-cfo-amid-former-cfos-exit/](https://themalaysianreserve.com/2025/04/30/maybank-appoints-shafiq-abdul-jabbar-as-new-cfo-amid-former-cfos-exit/) 12. [bernama.com/en/news.php?id=2393465](https://www.bernama.com/en/news.php?id=2393465) 13. [bernama.com/en/news.php?id=2387497](https://www.bernama.com/en/news.php?id=2387497) 14. [bernama.com/en/news.php?id=2329067](https://bernama.com/en/news.php?id=2329067) 15. [klse.i3investor.com/web/announcement/detail/2060990](https://klse.i3investor.com/web/announcement/detail/2060990) 16. [klse.i3investor.com/web/entitlement/detail/29028\_2335688838](https://klse.i3investor.com/web/entitlement/detail/29028_2335688838) 17. [maybank2u.com.my](https://www.maybank2u.com.my/) 18. [en.wikipedia.org/wiki/Maybank](https://en.wikipedia.org/wiki/Maybank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#overview-sources) - **Chief executive:** ![Dato' Sri Khairussaleh Ramli](https://elucidate.co/images/banks/52/522819226e8b6fdd.webp) Dato' Sri Khairussaleh Ramli President and Group Chief Executive Officer, Executive Director Confirmed 28 Aug 2026 · [maybank.com ↗](https://www.maybank.com/en/about-us/leadership/bod/khairussaleh-ramli.page) - **Chair:** Tan Sri Dato' Sri Ir. Zamzamzairani Mohd Isa Chairman Confirmed 27 Aug 2026 · [theedgemalaysia.com ↗](https://theedgemalaysia.com/node/815937) - **Chief financial officer:** Shafiq Abdul Jabbar Group Chief Financial Officer Confirmed 26 Feb 2026 · [maybank.com ↗](https://www.maybank.com/en/news/2026/02/26/maybank-fy25-net-profit-up-4-2-percent-to-rm10-51b-roe-11-7.page) - **Executive:** Dato' John Chong Eng Chuan Group Chief Executive Officer, Global Banking Confirmed 26 Feb 2026 · [maybank.com ↗](https://www.maybank.com/en/news/2026/02/26/maybank-fy25-net-profit-up-4-2-percent-to-rm10-51b-roe-11-7.page) - **Executive:** Syed Ahmad Taufik Albar Group Chief Executive Officer, Community Financial Services Confirmed 26 Feb 2026 · [maybank.com ↗](https://www.maybank.com/en/news/2026/02/26/maybank-fy25-net-profit-up-4-2-percent-to-rm10-51b-roe-11-7.page) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#overview-sources) - **Malaysia:** Bank Negara Malaysia Central bank Prudential supervisor AML supervisor Conduct Foreign exchange ## Recent events 2 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl#overview-sources) 1. Sep 2026 Merger / acquisition Trade press reported that Bank Negara Malaysia approved the bank's acquisition of the Ageas stake in Etiqa. [reinasia.com ↗](https://reinasia.com/maybank-gains-full-ownership-of-etiqa-after-us1-2bn-ageas-buyout/) 2. Aug 2026 Merger / acquisition The bank agreed to acquire Ageas's 30.95% stake in Maybank Ageas Holdings Berhad for MYR 4.83 billion, subject to Bank Negara Malaysia approval. [theedgemalaysia.com ↗](https://theedgemalaysia.com/node/813072) 3. Jul 2025 Leadership Shafiq Abdul Jabbar took office as Group Chief Financial Officer on 7 July 2025. [themalaysianreserve.com ↗](https://themalaysianreserve.com/2025/04/30/maybank-appoints-shafiq-abdul-jabbar-as-new-cfo-amid-former-cfos-exit/) 4. Feb 2025 Leadership Group Chief Financial Officer Khalijah Ismail left after an internal inquiry, and the bank appointed Malique Firdauz Ahmad Sidique as acting Group CFO. [bernama.com ↗](https://www.bernama.com/en/news.php?id=2393465) 5. Jan 2025 Enforcement Bank Negara Malaysia announced a MYR 750,000 penalty on the bank for breaching information-submission requirements of the Financial Services Act 2013. [bernama.com ↗](https://www.bernama.com/en/news.php?id=2387497) 6. Aug 2024 Enforcement Bank Negara Malaysia fined the bank and Maybank Islamic MYR 4.32 million for prolonged disruptions to banking services. [bernama.com ↗](https://bernama.com/en/news.php?id=2329067) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** MBBEMYKLXXX - **How the BIC breaks down:** 1. MBBE Bank 2. MY Country · Malaysia 3. KL Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493004OT3TOY404V310) - **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 registers - **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 - **Founded:** 1960 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 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 - **Registered address:** MENARA MAYBANK FLOOR 2 100 JALAN TUN PERAK KUALA LUMPUR 50050 12010 MALAYSIA - **Operational address:** MENARA MAYBANK FLOOR 8 100 JALAN TUN PERAK KUALA LUMPUR KUALA LUMPUR 50050 POB 12010 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+:** 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 MBBEMYKLXXX 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 MBBEMYKLXXX 5493004OT3TOY404V310 MALAYAN BANKING BERHAD (MAYBANK) KUALA LUMPUR MY MENARA MAYBANK FLOOR 2 100 JALAN TUN PERAK KUALA LUMPUR 50050 12010 ``` 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. ## Network ### Branches and correspondent banking All 25 branch BICs connect to the head office, spread across 12 cities. Largest: Kuala Lumpur (10), Petaling Jaya Selangor (3), Penang Penang (2). The Bank of East Asia, Limited publishes 1 account held with this bank. ### Respondent banks From the correspondent lists other banks publish The Bank of East Asia, Limited publishes 1 account held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | MYR | [The Bank of East Asia, Limited](https://elucidate.co/directory/the-bank-of-east-asia-limited-beashkhh) Hong Kong SAR China | MBBEMYKL | — | inward remittance | [hkbea.com ↗](https://www.hkbea.com/pdf/Remittances/Useful%20Information%20%28Inward%20Remittance%29.pdf) dated Jul 2022 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [MBBEMYKLBAN](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-ban) | BANGSAR BARU BRANCH | Kuala Lumpur | KUALA LUMPUR KUALA LUMPUR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLBBG](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-bbg) | BUKIT BINTANG BRANCH | Kuala Lumpur | KUALA LUMPUR KUALA LUMPUR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLBWC](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-bwc) | TRADE FINANCE CENTER | Butterworth Penang | BUTTERWORTH, PENANG BUTTERWORTH, PENANG MALAYSIA | — | 2018-03-27 | | [MBBEMYKLCSD](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-csd) | CUSTODIAN SERVICES DEPARTMENT | Kuala Lumpur | MENARA MAYBANK FLOOR 8 100 JALAN TUN PERAK KUALA LUMPUR KUALA LUMPUR 50050 MALAYSIA | — | 2018-03-27 | | [MBBEMYKLIPH](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-iph) | — | Ipoh Perak | IPOH, PERAK IPOH, PERAK MALAYSIA | — | 2018-03-27 | | [MBBEMYKLJOB](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-job) | — | Johor Bahru Johor | JOHOR BAHRU, JOHOR JOHOR BAHRU, JOHOR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLKEP](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-kep) | KEPONG BRANCH | Kuala Lumpur | KUALA LUMPUR KUALA LUMPUR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLKIN](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-kin) | — | Kota Kinabalu Sabah | KOTA KINABALU, SABAH KOTA KINABALU, SABAH MALAYSIA | — | 2018-03-27 | | [MBBEMYKLKLC](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-klc) | TRADE FINANCE CENTER | Kuala Lumpur | KUALA LUMPUR KUALA LUMPUR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLMAL](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-mal) | — | Malacca Malacca | MALACCA, MALACCA MALACCA, MALACCA MALAYSIA | — | 2018-03-27 | | [MBBEMYKLPEN](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pen) | — | Penang Penang | PENANG, PENANG PENANG, PENANG MALAYSIA | — | 2018-03-27 | | [MBBEMYKLPGC](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pgc) | TRADE FINANCE CENTER | Penang Penang | PENANG, PENANG PENANG, PENANG MALAYSIA | — | 2018-03-27 | | [MBBEMYKLPJC](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pjc) | TRADE FINANCE CENTER | Petaling Jaya Selangor | PETALING JAYA, SELANGOR PETALING JAYA, SELANGOR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLPJY](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pjy) | — | Petaling Jaya Selangor | PETALING JAYA, SELANGOR PETALING JAYA, SELANGOR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLPKG](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pkg) | — | Port Klang Selangor | PORT KLANG, SELANGOR PORT KLANG, SELANGOR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLPSG](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-psg) | — | Pasir Gudang Johor | PASIR GUDANG, JOHOR PASIR GUDANG, JOHOR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLPUD](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pud) | PUDU BRANCH | Kuala Lumpur | KUALA LUMPUR KUALA LUMPUR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLPWM](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-pwm) | PRIVATE WEALTH MALAYSIA | Kuala Lumpur | MENARA MAYBANK PRIVATE WEALTH MY FLOOR 27 100 JALAN TUN PERAK KUALA LUMPUR KUALA LUMPUR 50050 MALAYSIA | — | 2021-02-06 | | [MBBEMYKLSAC](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-sac) | TRADE FINANCE CENTER | Shah Alam Selangor | SHAH ALAM, SELANGOR SHAH ALAM, SELANGOR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLSBN](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-sbn) | — | Seremban Negri Sembilan | SEREMBAN, NEGRI SEMBILAN SEREMBAN, NEGRI SEMBILAN MALAYSIA | — | 2018-03-27 | | [MBBEMYKLSHA](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-sha) | — | Shah Alam Selangor | SHAH ALAM, SELANGOR SHAH ALAM, SELANGOR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLSUB](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-sub) | SUBANG AIRPORT | Kuala Lumpur | KUALA LUMPUR KUALA LUMPUR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLWEB](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-web) | CASH MANAGEMENT DEPARTMENT | Kuala Lumpur | MENARA MAYBANK FLOOR 23 100 JALAN TUN PERAK KUALA LUMPUR KUALA LUMPUR 50050 MALAYSIA | — | 2018-03-27 | | [MBBEMYKLWSD](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-wsd) | WISMA SIME DARBY BRANCH | Kuala Lumpur | KUALA LUMPUR KUALA LUMPUR MALAYSIA | — | 2018-03-27 | | [MBBEMYKLYSL](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl-ysl) | YONG SHOOK LIN BRANCH | Petaling Jaya Selangor | PETALING JAYA, SELANGOR PETALING JAYA, SELANGOR MALAYSIA | — | 2018-03-27 | [See every BIC in Malaysia →](https://elucidate.co/directory/country/my#bics) ## Related institutions ### 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. ### Same legal entity - [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) - [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 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 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) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [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) - [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) - [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) - [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) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [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) - [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) [All 18 institutions in the Malayan Banking Berhad group →](https://elucidate.co/directory/group/5493004OT3TOY404V310) ### Largest institutions in Malaysia - [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) - [United Overseas Bank (Malaysia) Bhd BIC UOVBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300UELOOESZQLWV30](https://elucidate.co/directory/united-overseas-bank-malaysia-bhd-uovbmykl) [See every BIC in Malaysia →](https://elucidate.co/directory/country/my#bics) Claim this profile ## Work at Malayan Banking Berhad (Maybank)? 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) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Dato' Sri Khairussaleh Ramli: [maybank.com](https://www.maybank.com/en/about-us/leadership/bod/khairussaleh-ramli.page) (official website) · [original](https://www.maybank.com/iwov-resources/images/pages/about-us/leadership/leadership_detail/BOD/profiles-2306/02-dato-khairusalleh.jpg). ## 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.