CIMB GROUP HOLDINGS BERHAD
Berhad (Bhd) · KUALA LUMPUR, Malaysia · LEI 549300FYDN5UD7USZW18
LEI activegroup parent
Summary
CIMB GROUP HOLDINGS BERHAD is registered in Malaysia and entered in the “Corporate Registry” under number 195601000197 (50841-W). Its legal form is Berhad (Bhd). CIMB GROUP HOLDINGS BERHAD is the ultimate parent of a group of 13 subsidiaries in 7 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 8 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 1 Jun 2017 and the record was last updated on 16 Feb 2026; the next renewal is due by 15 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Berhad (Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 195601000197 (50841-W) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | LEVEL 13, MENARA CIMB JALAN STESEN SENTRAL 2 KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 1956 |
| LEI | 549300FYDN5UD7USZW18 |
| LEI status | active |
| LEI first issued | 1 Jun 2017 |
| LEI record last updated | 16 Feb 2026 |
| Next LEI renewal | 15 Apr 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CIMB GROUP HOLDINGS BERHAD this entity
BANK CIMB NIAGA Indonesia
CIMB BANK BERHAD Malaysia
CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH Malaysia LEI duplicate
CIMB INVESTMENT BANK BERHAD Malaysia
CIMB ISLAMIC BANK BERHAD Malaysia
CGS INTERNATIONAL SECURITIES PTE. LTD. Singapore
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (8)
- BANK CIMB NIAGA Indonesia · JAKARTA
- CIMB BANK BERHAD Malaysia · KUALA LUMPUR
- CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH Malaysia LEI duplicate · LABUAN
- CIMB INVESTMENT BANK BERHAD Malaysia · KUALA LUMPUR
- CIMB ISLAMIC BANK BERHAD Malaysia · KUALA LUMPUR
- SP CHARITABLE TRUST FUND Malaysia lapsed · KUALA LUMPUR
- SP CHARITABLE TRUST TWO Malaysia lapsed · Kuala Lumpur
- CGS INTERNATIONAL SECURITIES PTE. LTD. Singapore · SINGAPORE