Entity Information
- Legal Entity Identifier (LEI)
- 549300JOZJ9JT2K4C832
- Registration ID
- 199301012273 (267011-M)(ID: RA000439)
- Legal Form
- XEOV
- Jurisdiction
Malaysia- Legal address country
- Malaysia
Entity Names
Legal Name
CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.(Language: ms)
Other Names
CITICORP NOMINEES (TEMPATAN) SDN. BHD.(Language: ms)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. is registered under jurisdiction MY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI QINWV8RCPXRMH5IWUL13, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIGROUP NOMINEES (TEMPATAN) SDN. BHD." to the entity you expect.
- •Check local registration number 199301012273 (267011-M) against authority RA000439.
- •Confirm the validation source RA000439 and reference 199301012273 (267011-M).
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP NOMINEES (TEMPATAN) SDN. BHD., identified by the LEI 549300JOZJ9JT2K4C832. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 199301012273 (267011-M)) and lists its legal address country as Malaysia. It operates under the legal structure defined as "XEOV", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on May 18, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000439 (as 199301012273 (267011-M)).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 18, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000439
- Registration Number
- 199301012273 (267011-M)
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: QINWV8RCPXRMH5IWUL13
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found