Deutsche Bank (Malaysia) Berhad

LEI 529900DLWFR8HK7DR278

Legal Address [ms-MY]


8 Jalan Sultan Ismail, Menara IMC Level 18
Kuala Lumpur MY-14 MY 50250

Headquarters Address [ms-MY]


8 Jalan Sultan Ismail, Menara IMC Level 18
Kuala Lumpur MY-14 MY 50250

External Public Records
LEI Registration Details
L E I
529900DLWFR8HK7DR278
Legal Name
Deutsche Bank (Malaysia) Berhad
Authority Authority I D
RA000439
Authority Authority I D
312552-W
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2014-01-28 07:36:41
Last Update Date
2021-07-15 07:09:24
Status
ISSUED
Next Renewal Date
2022-05-07 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
312552-W

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche Bank (malaysia) Berhad is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900DLWFR8HK7DR278 [Deutsche Bank (Malaysia) Berhad]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 03:47:26
Registration Last Update Date
2021-03-24 04:59:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Bank (malaysia) Berhad is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900DLWFR8HK7DR278 [Deutsche Bank (Malaysia) Berhad]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 03:47:26
Registration Last Update Date
2021-03-24 04:59:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DEUTMYKLXXX

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