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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

Malaysia5
Thailand2
United Kingdom1
Indonesia1
India1
Singapore1
United States1

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.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
CGS INTERNATIONAL SECURITIES UK LTD.United KingdomLONDON213800R28WI15UIOEM042023 > 24 months
BANK CIMB NIAGAIndonesiaJAKARTA549300NZ97UNGBXAPM352024
CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITEDIndiaMUMBAI213800WMU5SCSVR3WI752025
CIMB BANK BERHADMalaysiaKUALA LUMPURSR3J0ZUTXT7OTFT2VU032022 > 24 months
CIMB INVESTMENT BANK BERHADMalaysiaKUALA LUMPUR5493007YQSE8IPIMF2412022 > 24 months
CIMB ISLAMIC BANK BERHADMalaysiaKUALA LUMPUR549300UBZBK422UWGA802022 > 24 months
SP CHARITABLE TRUST FUNDMalaysiaKUALA LUMPUR254900YKLDRTU9OXB0152019lapsed > 24 months
SP CHARITABLE TRUST TWOMalaysiaKuala Lumpur254900RLJC13227V0W112019lapsed > 24 months
CGS INTERNATIONAL SECURITIES PTE. LTD.SingaporeSINGAPORE213800FG8NHW6WL98G662025
ธนาคาร ซีไอเอ็มบี ไทย จำกัด (มหาชน)Thailandกรุงเทพฯ549300R0ZPYS6LVTM5232016 > 24 months
บริษัท หลักทรัพย์ ซีจีเอส อินเตอร์เนชั่นแนล (ประเทศไทย) จำกัดThailandกรุงเทพมหานคร254900PD012Q1YACSI262022 > 24 months
CGS International Securities USA, Inc.United StatesWILMINGTON549300H78CKL2ZTQTD262024lapsed

Download the group structure (CSV)