LEI Registrar

TGT Bank Limited

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LEI: 9845000A7183E8668958
Wilayah Persekutuan Labuan, Malaysia (MY-15)
Last updated: June 2, 2026 at 16:41:28
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845000A7183E8668958
Legal Form
ZWYK
General Category
GENERAL
Registration Details
Initial Registration
June 2, 2026 at 16:41:28
Creation Date
February 19, 2026 at 01:00:00
Registered At
RA000941
Registered As
LL22009

Entity Names

Legal Name
TGT Bank Limited
Language: ms

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Lot 2(a), Level 4, Wisma Lazenda, Jalan Kemajuan
87000, Labuan
Wilayah Persekutuan Labuan,MY

Headquarters Address

Lot 2(a), Level 4, Wisma Lazenda, Jalan Kemajuan
87000, Labuan
Wilayah Persekutuan Labuan,MY

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 320 days.
Initial Registration
June 2, 2026 at 16:41:28
Last Updated
June 2, 2026 at 16:41:28
Next Renewal
June 2, 2027 at 16:41:31(320 days left)

Validation

Primary Validation

Authority ID
RA000941
Registration Number
LL22009

TGT Bank Limited (LEI: 9845000A7183E8668958) is a ZWYK was initially registered on June 2, 2026 in Wilayah Persekutuan Labuan, Malaysia (MY-15). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 320 days. The record has partially_corroborated validation level. The record was last updated on June 2, 2026 at 16:41:28. The next renewal is scheduled for June 2, 2027.

The headquarters is located in Labuan, Wilayah Persekutuan Labuan, MY. The legal address is in Labuan, Wilayah Persekutuan Labuan, MY.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as LL22009 with authority ID RA000941.