---
title: "Malayan Banking Berhad SWIFT/BIC code MBBEGB2LXXX · United Kingdom | Elucidate"
description: "SWIFT/BIC code MBBEGB2LXXX for Malayan Banking Berhad, United Kingdom. Head-office BIC, LEI 5493004OT3TOY404V310, addresses and Swift connectivity."
url: https://elucidate.co/directory/malayan-banking-berhad-mbbegb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Malayan Banking Berhad
United Kingdom · Financial institution
# Malayan Banking Berhad
BIC **MBBEGB2LXXX** LEI **[5493004OT3TOY404V310](https://search.gleif.org/#/record/5493004OT3TOY404V310)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Malayan Banking Berhad](https://elucidate.co/directory/group/5493004OT3TOY404V310) [Claim this profile](https://elucidate.co/directory/malayan-banking-berhad-mbbegb2l#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.
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:** MBBEGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **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:** None: head-office BIC only
- **Other BICs with this LEI:** [MBBEMYKL](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl) · [MBBEVNVX](https://elucidate.co/directory/malayan-banking-berhad-hanoi-branch-mbbevnvx) · [MBBEBNBB](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb) · [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:** 1991-06-03
- **Last updated:** 2025-10-11
## Identifiers
Head-office record
- **BIC:** MBBEGB2LXXX
- **How the BIC breaks down:** 1. MBBE Bank 2. GB Country · United Kingdom 3. 2L 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.
- **UK overseas entity ID:** [OE014288 ↗](https://find-and-update.company-information.service.gov.uk/company/OE014288)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** United Kingdom · Europe & Central Asia
- **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
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.
## Registered beneficial owners
Companies House · overseas entity [OE014288 ↗](https://find-and-update.company-information.service.gov.uk/company/OE014288) · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
[See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE014288/persons-with-significant-control)
## Addresses
- **Registered address:** PNB HOUSE 77 QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM
- **Operational address:** PNB HOUSE 77 QUEEN VICTORIA STREET LONDON LONDON EC4V 4AY UNITED KINGDOM
## 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
MBBEGB2LXXX
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
MBBEGB2LXXX
5493004OT3TOY404V310
MALAYAN BANKING BERHAD
LONDON
GB
PNB HOUSE 77 QUEEN VICTORIA STREET LONDON EC4V 4AY
```
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.
## 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 (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)
- [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 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
- [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)
- [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)
[All 18 institutions in the Malayan Banking Berhad group →](https://elucidate.co/directory/group/5493004OT3TOY404V310)
### Same name, different BIC
- [Malayan Banking Berhad BIC MBBESGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/malayan-banking-berhad-mbbesgsg)
### Largest institutions in the United Kingdom
- [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
- [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
- [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
- [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
- [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
- [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
- [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
- [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)
[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)
Claim this profile
## Work at Malayan Banking Berhad?
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
## 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.