Entity Information
- Legal Entity Identifier (LEI)
- FWFDU9OTL5768ZW4K495
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- ZWYK
- Jurisdiction
Labuan- Legal address country
Malaysia
Entity Names
Legal Name
CITIBANK MALAYSIA (L) LIMITED(Language: ms)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 25, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CITIBANK MALAYSIA (L) LIMITED is registered under jurisdiction MY-15. 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 5493008ZCTXK2URRYU29, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIBANK MALAYSIA (L) LIMITED" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
Related links
- Sibling entity: Citigroup Technology Infrastructure (Hong Kong) Limited
- Sibling entity: CITITRUST (SINGAPORE) LIMITED
- Sibling entity: CITIBANK SINGAPORE LIMITED
- Sibling entity: CITICORP INTERNATIONAL LIMITED
- Direct parent: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
- Ultimate parent: CITIGROUP INC.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIBANK MALAYSIA (L) LIMITED, identified by the LEI FWFDU9OTL5768ZW4K495. The entity is formally registered under the jurisdiction of Labuan (via RA999999) and lists its legal address country as Malaysia. It operates under the legal structure defined as "ZWYK", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 28, 2012, its most recent update on Jun 21, 2024, and a scheduled renewal date of Jul 25, 2018.
Maintaining an active and up-to-date LEI is crucial for CITIBANK MALAYSIA (L) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Nov 28, 2012
- Last Updated
- Jun 21, 2024
- Next Renewal
- Jul 25, 2018
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493008ZCTXK2URRYU29
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