CITIBANK BERHAD

Address:
45th Floor, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, MY-14, 50450, Malaysia

CITIBANK BERHAD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is QINWV8RCPXRMH5IWUL13. The registration start date is November 28, 2012.

Entity Overview

Legal Entity Identifier (LEI) QINWV8RCPXRMH5IWUL13
Legal Name CITIBANK BERHAD
Legal Address 45th Floor
Menara Citibank
165 Jalan Ampang
Kuala Lumpur
MY-14
50450
Malaysia
Headquarters Address 45th Floor
Menara Citibank
165 Jalan Ampang
Kuala Lumpur
MY-14
50450
Malaysia
Legal Jurisdiction Malaysia
Legal Form BERHAD
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000439
Registration Authority Entity ID 297089-M
Register Name Corporate Registry
Responsible Organisation Name Companies Commission of Malaysia
Suruhanjaya Syarikat Malaysia (SSM)
Website ssm-einfo.my
Country Malaysia (MY)
Jurisdiction Malaysia

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-11-28T18:20:00.000Z
Last Update Date 2020-07-30T19:47:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000439
Validation Authority Entity ID 297089-M

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493008ZCTXK2URRYU29 CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300HPRQPRENDPOG64 CITIGROUP NOMINEE (MALAYSIA) SDN. BHD. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

45th Floor, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, MY-14, 50450, Malaysia
Headquarters Address 45th Floor
Menara Citibank, 165 Jalan Ampang
City Kuala Lumpur
Region MY-14 (MY-14)
Postal Code 50450
Country Malaysia (MY)

Entities with the same location

Entity Name Headquarters Address
CITIGROUP NOMINEES (ASING) SDN. BHD. Level 45 Menara Citibank, 165 Jalan Ampang, Kuala Lumpur
KAF Investment Bank Berhad Level 14 Chulan Tower, No. 3, Jalan Conlay, Kuala Lumpur
Public Bank BHD C/O Head Office Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur
Bank Islam Malaysia Berhad 32nd Floor, Menara Bank Islam No. 22, Jalan Perak, Kuala Lumpur
TEA TRADERS (SERVICES) SDN BHD 9 Persiaran Hampshire , Kuala Lumpur
RIDDOCH INC. 429-1 JALAN AMPANG, KUALA LUMPUR
KAF EQUITIES SDN BHD Level 12 Culan Tower, No. 3 Jalan Conlay, Kuala Lumpur
Bank Of China (Malaysia) Berhad Second Floor, Plaza OSK Jalan Ampang, Kuala Lumpur
ARMADA CABACA LTD. LEVEL 21, MENARA PERAK 24 JALAN PERAK, KUALA LUMPUR
Great Eastern General Insurance (Malaysia) Berhad Level 18, Menara Great Eastern 303 Jalan Ampang, Kuala Lumpur

Competitor

Search similar business entities

City Kuala Lumpur
Postal Code 50450

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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