CITIGROUP GLOBAL MARKETS MALAYSIA SDN. BHD.
Sendirian Berhad (Sdn Bhd) · KUALA LUMPUR, Malaysia · LEI 549300TCFQH464NI3L16
LEI active
Summary
CITIGROUP GLOBAL MARKETS MALAYSIA SDN. BHD. is registered in Malaysia and entered in the “Corporate Registry” under number 199801004692 (460819-D). Its legal form is Sendirian Berhad (Sdn Bhd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP FINANCIAL PRODUCTS INC. (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 13 May 2026; the next renewal is due by 27 May 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 | Sendirian Berhad (Sdn Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 199801004692 (460819-D) |
| 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) | 14 Apr 1998 |
| LEI | 549300TCFQH464NI3L16 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP GLOBAL MARKETS MALAYSIA SDN. BHD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | regulatory filing | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (71)
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. United States
- BOND COLLATERAL AGENCY GMBH Germany lapsed
- BOWER LOAN FUNDING 2 LLC United States lapsed
- CEFOF GP I CORP. United States lapsed
- CHUD CORP. United States
- CIGPF FUNDING CORP. United States
- CIGPF I CORP. United States
- CITI LOAN FUNDING CORP 2 LLC United States lapsed
- CITI ORDER ROUTING AND EXECUTION, LLC United States lapsed
- Citi Swapco Inc. United States lapsed
- CITICORP SECURITIES SERVICES, INC. United States
- CITIGROUP CAPITAL PARTNERS I GP I CORP. United States lapsed
Other names
- SALOMON SMITH BARNEY MALAYSIA SDN. BHD. · previous name