LEI Record LAPSED 5493008IBLS64L71NM85
Policy Non-Conforming
Entity name
AMINVESTMENT BANK BERHADRegistered At
Corporate Registry (Companies Commission of Malaysia)Registered As
197501002220 (23742-V)Jurisdiction Of Formation
MY-14Entity Legal Form
Public Limited Company (EN)Entity Status
ACTIVELegal Address
22ND FLOOR, BANGUNAN AMBANK GROUP JALAN RAJA CHULAN, 50200, KUALA LUMPUR, MY-14, MYHeadquarters Address
22ND FLOOR, BANGUNAN AMBANK GROUP JALAN RAJA CHULAN, 50200, KUALA LUMPUR, MY-14, MYOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-05-16LEI Issuer
213800WAVVOPS85N2205Last Update
2025-07-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000439Next Renewal
2021-10-01T00:00:00ZData Validated As
197501002220 (23742-V)