CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.
Sendirian Berhad (Sdn Bhd) · KUALA LUMPUR, Malaysia · LEI 549300X2CJK1MVJWDS72
LEI active
Summary
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD. is registered in Malaysia and entered in the “Corporate Registry” under number 199001012389 (203959-W). Its legal form is Sendirian Berhad (Sdn 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 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 | 199001012389 (203959-W) |
| 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) | 7 Sep 1990 |
| LEI | 549300X2CJK1MVJWDS72 |
| 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 TRANSACTION SERVICES (M) SDN. BHD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | 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 (92)
- CITIGROUP CAPITAL SDN. BHD. Malaysia lapsed
- CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. Malaysia lapsed
- 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