CIMB GROUP HOLDINGS BERHAD

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Malaysia

Legal form

Source legal-form code: 7OYN

Entity status

Active

Official registration identifier

Registration authority

Corporate Registry (RA000439)

Registered entity identifier

195601000197 (50841-W)

Dates

Initial registration date

1 Jun 2017

Next renewal date

15 Apr 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 21 reported relationships.

• CGS INTERNATIONAL SECURITIES PTE. LTD. — Direct accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• SP CHARITABLE TRUST TWO — Direct accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• SP CHARITABLE TRUST FUND — Direct accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CIMB INVESTMENT BANK BERHAD — Direct accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• BANK CIMB NIAGA — Direct accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH — Direct accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CIMB ISLAMIC BANK BERHAD — Direct accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CIMB BANK BERHAD — Direct accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CGS INTERNATIONAL SECURITIES PTE. LTD. — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CGS INTERNATIONAL SECURITIES UK LTD. — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• บริษัท หลักทรัพย์ ซีจีเอส อินเตอร์เนชั่นแนล (ประเทศไทย) จำกัด — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• SP CHARITABLE TRUST TWO — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• SP CHARITABLE TRUST FUND — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CIMB INVESTMENT BANK BERHAD — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CGS International Securities USA, Inc. — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• BANK CIMB NIAGA — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• ธนาคาร ซีไอเอ็มบี ไทย จำกัด (มหาชน) — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CIMB ISLAMIC BANK BERHAD — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active
• CIMB BANK BERHAD — Ultimate accounting consolidation parent — CIMB GROUP HOLDINGS BERHAD; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.