Global LEI Index
CITIBANK BERHAD
Official identifier QINWV8RCPXRMH5IWUL13
Global
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
- 199401011410 (297089-M)
Dates
- Initial registration date
- 28 Nov 2012
- Next renewal date
- 26 May 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- CITIGROUP NOMINEES (ASING) SDN. BHD. — Direct accounting consolidation parent — CITIBANK BERHAD; status Active
- CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. — Direct accounting consolidation parent — CITIBANK BERHAD; status Active
- CITIBANK BERHAD — Direct accounting consolidation parent — CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED; status Active
- CITIBANK BERHAD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Corporate Registry (RA000439).