CITIGROUP CAPITAL SDN. BHD.
Berhad (Bhd) · KUALA LUMPUR, Malaysia · LEI 5493004SZUEW5ZVP9Q17
LEI lapsed
Summary
CITIGROUP CAPITAL SDN. BHD. is registered in Malaysia and entered in the “Corporate Registry” under number 198501013075 (145529-K). Its legal form is Berhad (Bhd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 11 of them in Malaysia. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Jul 2025. It has lapsed: renewal was due by 30 Jun 2020. 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 30 Jun 2020 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 2018, 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 4 Jul 2025.
Company details
| Legal form | Berhad (Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 198501013075 (145529-K) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | 28 MEDAN PASAR, 50050 KUALA LUMPUR, Malaysia |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493004SZUEW5ZVP9Q17 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Jul 2025 |
| Next LEI renewal | 30 Jun 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITIGROUP CAPITAL SDN. BHD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 4 Jul 2025 | 4 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (92)
- CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. Malaysia lapsed
- CITIGROUP TRANSACTION SERVICES (M) SDN. BHD. Malaysia
- MENARA CITI HOLDING COMPANY SDN. BHD. Malaysia
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada