CITIBANK BERHAD
QINWV8RCPXRMH5IWUL13
issued
Company data
| Legal name | CITIBANK BERHAD |
| Legal address | LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450, Malaysia |
| Registration authority entity ID | 297089-M |
| Entity status |
Active
|
LEI registration details
| LEI number | QINWV8RCPXRMH5IWUL13 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK BERHAD |
| Entity status |
Active
|
| Registered at | Corporate Registry (Companies Commission of Malaysia) (Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia RA000439 |
| Registration authority entity ID | 297089-M |
| Legal jurisdiction | MY |
| Entity category | GENERAL |
| Entity legal form code | Public Company (en) 7OYN |
| Entity created at | 1994-04-22 |
| BIC code | CITIMYKLXXX |
| Validated At | Corporate Registry (Companies Commission of Malaysia) (Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia RA000439 |
| Validated As | 297089-M |
LEI registration details
| LEI number | QINWV8RCPXRMH5IWUL13 |
| Status |
Issued
|
| Initial registration | 2012-11-28 |
| Last update | 2025-04-24 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG |
| Postal code | 50450 |
| City | KUALA LUMPUR |
| Region code | MY-14 |
| Country | MY | Malaysia |
Headquarters address
| Headquarters address | LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG |
| Postal code | 50450 |
| City | KUALA LUMPUR |
| Region code | MY-14 |
| Country | MY | Malaysia |
Parents
|
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CITIBANK BERHAD
LEI: QINWV8RCPXRMH5IWUL13
LEI registration status: ISSUED
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CITIBANK BERHAD
LEI: QINWV8RCPXRMH5IWUL13
LEI registration status: ISSUED
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