CGS International Securities USA, Inc.
Corporation · WILMINGTON, United States · LEI 549300H78CKL2ZTQTD26
LEI lapsed
Summary
CGS International Securities USA, Inc. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is CIMB GROUP HOLDINGS BERHAD (Malaysia), and its direct parent is CGS INTERNATIONAL SECURITIES PTE. LTD. (Singapore). That group has 13 subsidiaries with LEIs in 7 countries, 1 of them in the United States. The LEI was first issued on 29 Oct 2017 and the record was last updated on 29 Jul 2026. It has lapsed: renewal was due by 29 Jul 2026. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 29 Jul 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 29 Jul 2026.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2608171 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 104 West 40th Street, Suite 1810, 10018 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Mar 1996 |
| LEI | 549300H78CKL2ZTQTD26 |
| LEI status | lapsed |
| LEI first issued | 29 Oct 2017 |
| LEI record last updated | 29 Jul 2026 |
| Next LEI renewal | 29 Jul 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CGS International Securities USA, Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CGS INTERNATIONAL SECURITIES PTE. LTD. | CIMB GROUP HOLDINGS BERHAD |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Dec 2024 | 31 Dec 2024 |
| Recorded at GLEIF since | 29 Oct 2017 | 29 Oct 2017 |
| Last updated | 29 Jul 2026 | 29 Jul 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
Other names
- CIMB SECURITIES (USA), INC. · previous name
History
20 Jul 2025Legal name changed
20 Jul 2025Headquarters address changed
20 Jul 2025Registered address changed