---
title: "Malayan Banking Berhad Shanghai Branch SWIFT/BIC code MBBECNSHXXX · China | Elucidate"
description: "SWIFT/BIC code MBBECNSHXXX for Malayan Banking Berhad Shanghai Branch, China. Head-office BIC, LEI 3003000Z8JH9WIF00W61, addresses and Swift connectivity."
url: https://elucidate.co/directory/malayan-banking-berhad-shanghai-branch-mbbecnsh
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Malayan Banking Berhad Shanghai Branch
China · Financial institution
# Malayan Banking Berhad Shanghai Branch
Legal name in the LEI record 马来西亚马来亚银行有限公司上海分行
BIC **MBBECNSHXXX** LEI **[3003000Z8JH9WIF00W61](https://search.gleif.org/#/record/3003000Z8JH9WIF00W61)** 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-shanghai-branch-mbbecnsh#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MBBECNSHXXX 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
- **BIC first registered:** 2001-03-03
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** MBBECNSHXXX
- **How the BIC breaks down:** 1. MBBE Bank 2. CN Country · China 3. SH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 3003000Z8JH9WIF00W61
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/3003000Z8JH9WIF00W61)
- **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 registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** China · 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
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
- **Direct parent:** [Malayan Banking Berhad](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb) · Malaysia[5493004OT3TOY404V310 ↗](https://search.gleif.org/#/record/5493004OT3TOY404V310)
- **Branch of (GLEIF):** [Malayan Banking Berhad](https://elucidate.co/directory/malayan-banking-berhad-mbbebnbb) · Malaysia[5493004OT3TOY404V310 ↗](https://search.gleif.org/#/record/5493004OT3TOY404V310)
The Malayan Banking Berhad group has 18 institutions in the directory, in 14 countries: all hold a BIC.
Including [Malayan Banking Berhad (Maybank)](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl), [Pt Bank Maybank Indonesia Tbk](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkidja), [Malayan Banking Berhad-Hanoi Branch](https://elucidate.co/directory/malayan-banking-berhad-hanoi-branch-mbbevnvx), [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).
[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:** BRICS TOWER FLOOR 6 333 LUJIAZUI RING ROAD PUDONG DIST SHANGHAI 200120 CHINA
- **Operational address:** BRICS TOWER ROOM 03-04 FLOOR 6 333 LUJIAZUI RING ROAD SHANGHAI 200120 SHANGHAI CHINA
## 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
MBBECNSHXXX
3003000Z8JH9WIF00W61
```
### 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
MBBECNSHXXX
3003000Z8JH9WIF00W61
MALAYAN BANKING BERHAD SHANGHAI BRANCH
SHANGHAI
CN
BRICS TOWER FLOOR 6 333 LUJIAZUI RING ROAD PUDONG DIST SHANGHAI 200120
```
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)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [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)
- [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 (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)
[All 18 institutions in the Malayan Banking Berhad group →](https://elucidate.co/directory/group/5493004OT3TOY404V310)
### Largest institutions in China
- [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh)
- [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
- [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj)
- [China Minsheng Banking Corporation, Limited BIC MSBCCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300HBUGSQD1VCXG94](https://elucidate.co/directory/china-minsheng-banking-corporation-limited-msbccnbj)
- [Agricultural Development Bank of China, the BIC ADBNCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1020311000158](https://elucidate.co/directory/agricultural-development-bank-of-china-the-adbncnbj)
- [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
- [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj)
- [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj)
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
Claim this profile
## Work at Malayan Banking Berhad Shanghai Branch?
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.
## 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.