CITIBANK MALAYSIA (L) LIMITED
Labuan Company (Limited By Share) · VICTORIA, Malaysia · LEI FWFDU9OTL5768ZW4K495
LEI lapsed
Summary
CITIBANK MALAYSIA (L) LIMITED is registered in Malaysia. Its legal form is Labuan Company (Limited By Share). 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. The LEI was first issued on 28 Nov 2012 and the record was last updated on 21 Jun 2024. It has lapsed: renewal was due by 25 Jul 2018. AssetCensus found 3 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 25 Jul 2018 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 link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 21 Jun 2024.
Company details
| Legal form | Labuan Company (Limited By Share) |
|---|---|
| Jurisdiction | Malaysia (MY-15) |
| Registered address | MAIN OFFICE TOWER, FINANCIAL PARK LABUAN JALAN MERDEKA, 87000 VICTORIA, Malaysia |
| Category | company or other legal entity |
| Status | active |
| LEI | FWFDU9OTL5768ZW4K495 |
| LEI status | lapsed |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 21 Jun 2024 |
| Next LEI renewal | 25 Jul 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CITIBANK MALAYSIA (L) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 21 Jun 2024 | 21 Jun 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- CITIBANK BERHAD Malaysia
- 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