CITIBANK BERHAD

QINWV8RCPXRMH5IWUL13

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Public Limited Company (7OYN)
Jurisdiction: Malaysia
Entity created: April 22, 1994

Address

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

Identifier

LEI: QINWV8RCPXRMH5IWUL13
Registered: November 28, 2012 at 06:20 PM UTC
Last updated: May 7, 2026 at 07:30 PM UTC
Next renewal: May 26, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Corporate Registry (RA000439)
Identifier: 199401011410 (297089-M)
Verified against: Corporate Registry (RA000439)
Verified as: 199401011410 (297089-M)
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
Direct parentSingapore5493008ZCTXK2URRYU29
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns2

CITIGROUP NOMINEES (ASING) SDN. BHD.
Direct subsidiaryMalaysia
CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Direct subsidiaryMalaysia

Machine access

REST: https://lei.online/v1/entities/QINWV8RCPXRMH5IWUL13This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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