CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.

549300X2CJK1MVJWDS72

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Company (XEOV)
Jurisdiction: Malaysia
Entity created: September 7, 1990

Address

Country: Malaysia
Legal address: LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG50450 KUALA LUMPURMalaysia (MY-14)

Identifier

LEI: 549300X2CJK1MVJWDS72
Registered: May 5, 2016 at 01:53 AM UTC
Last updated: May 13, 2026 at 01:33 PM UTC
Next renewal: May 27, 2027 at 02:17 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Corporate Registry (RA000439)
Identifier: 199001012389 (203959-W)
Verified against: Corporate Registry (RA000439)
Verified as: 199001012389 (203959-W)
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIBANK OVERSEAS INVESTMENT CORPORATION
Direct parentUnited StatesCYSD4L2598RQ9BPPCB72
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/549300X2CJK1MVJWDS72This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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