CIMB GROUP HOLDINGS BERHAD group: subsidiaries and structure
Berhad (Bhd) · KUALA LUMPUR, Malaysia · LEI 549300FYDN5UD7USZW18
12subsidiaries
7countries
7held directly
3lapsed LEIs
8links on accounts older than 24 months
3,600ISINs of subsidiaries
Summary
CIMB GROUP HOLDINGS BERHAD is the ultimate parent of 12 subsidiaries with LEIs in 7 countries, as reported to GLEIF. 7 are held directly; the others sit below intermediate companies. The largest numbers are in Malaysia (5), in Thailand (2) and in the United Kingdom (1). 3 of the subsidiaries have a lapsed LEI, and 8 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 3,600 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
9 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
BANK CIMB NIAGA Indonesia
CIMB BANK BERHAD Malaysia
ธนาคาร ซีไอเอ็มบี ไทย จำกัด (มหาชน) Thailand
CIMB INVESTMENT BANK BERHAD Malaysia
CIMB ISLAMIC BANK BERHAD Malaysia
CGS INTERNATIONAL SECURITIES PTE. LTD. Singapore
CGS INTERNATIONAL SECURITIES UK LTD. United Kingdom
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CGS INTERNATIONAL SECURITIES UK LTD. | United Kingdom | LONDON | 213800R28WI15UIOEM04 | 2023 | > 24 months |
| BANK CIMB NIAGA | Indonesia | JAKARTA | 549300NZ97UNGBXAPM35 | 2024 | |
| CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED | India | MUMBAI | 213800WMU5SCSVR3WI75 | 2025 | |
| CIMB BANK BERHAD | Malaysia | KUALA LUMPUR | SR3J0ZUTXT7OTFT2VU03 | 2022 | > 24 months |
| CIMB INVESTMENT BANK BERHAD | Malaysia | KUALA LUMPUR | 5493007YQSE8IPIMF241 | 2022 | > 24 months |
| CIMB ISLAMIC BANK BERHAD | Malaysia | KUALA LUMPUR | 549300UBZBK422UWGA80 | 2022 | > 24 months |
| SP CHARITABLE TRUST FUND | Malaysia | KUALA LUMPUR | 254900YKLDRTU9OXB015 | 2019 | lapsed > 24 months |
| SP CHARITABLE TRUST TWO | Malaysia | Kuala Lumpur | 254900RLJC13227V0W11 | 2019 | lapsed > 24 months |
| CGS INTERNATIONAL SECURITIES PTE. LTD. | Singapore | SINGAPORE | 213800FG8NHW6WL98G66 | 2025 | |
| ธนาคาร ซีไอเอ็มบี ไทย จำกัด (มหาชน) | Thailand | กรุงเทพฯ | 549300R0ZPYS6LVTM523 | 2016 | > 24 months |
| บริษัท หลักทรัพย์ ซีจีเอส อินเตอร์เนชั่นแนล (ประเทศไทย) จำกัด | Thailand | กรุงเทพมหานคร | 254900PD012Q1YACSI26 | 2022 | > 24 months |
| CGS International Securities USA, Inc. | United States | WILMINGTON | 549300H78CKL2ZTQTD26 | 2024 | lapsed |