CITIBANK BERHAD
Berhad (Bhd) · KUALA LUMPUR, Malaysia · LEI QINWV8RCPXRMH5IWUL13
LEI active
Summary
CITIBANK BERHAD is registered in Malaysia and entered in the “Corporate Registry” under number 199401011410 (297089-M). Its legal form is Berhad (Bhd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED (Singapore). That group has 748 subsidiaries with LEIs in 68 countries, 11 of them in Malaysia. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 28 Nov 2012 and the record was last updated on 7 May 2026; the next renewal is due by 26 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Berhad (Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 199401011410 (297089-M) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Apr 1994 |
| LEI | QINWV8RCPXRMH5IWUL13 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 7 May 2026 |
| Next LEI renewal | 26 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIBANK BERHAD this entity
CITIGROUP NOMINEES (ASING) SDN. BHD. Malaysia
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 7 May 2026 | 7 May 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- CITIGROUP NOMINEES (ASING) SDN. BHD. Malaysia · KUALA LUMPUR
- CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. Malaysia · KUALA LUMPUR
Other subsidiaries of the same direct parent (7)
- CITIBANK MALAYSIA (L) LIMITED Malaysia lapsed
- CITIBANK (HONG KONG) LIMITED Hong Kong
- CITIBANK SINGAPORE LIMITED Singapore
- CITICORP INTERNATIONAL LIMITED Hong Kong
- CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Singapore
- Citigroup Technology Infrastructure (Hong Kong) Limited Hong Kong
- JTC TRUSTEES (SINGAPORE) LIMITED Singapore