LEI Record ISSUED QINWV8RCPXRMH5IWUL13
CITIBANK BERHAD
Policy Conforming
LEI Record Details
-
Entity name
CITIBANK BERHAD -
Registered At
Corporate Registry (Companies Commission of Malaysia)
Malaysia
RA000439 -
Registered As
199401011410 (297089-M) -
Jurisdiction Of Formation
MY-14 -
Entity Legal Form
Public Limited Company (EN)
Berhad (MS)
7OYN -
Entity Status
ACTIVE -
Legal Address
LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR, MY-14, MY -
Headquarters Address
LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR, MY-14, MY
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2012-11-28 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-07 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000439 -
Next Renewal
2027-05-26T14:18:00Z -
Data Validated As
199401011410 (297089-M)