Company
- Region
- Asia-Pacific
- Country
- Malaysia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- QINWV8RCPXRMH5IWUL13
LEI Verification
- LEI
- QINWV8RCPXRMH5IWUL13
- Legal name
- CITIBANK BERHAD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 199401011410 (297089-M)
- Jurisdiction
- MY
- Last update
- 2025-10-21T15:00:54Z
- Next renewal
- 2026-05-26T14:18:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 7OYN
- Registration authority
- RA000439
- Creation date
- 1994-04-22T00:00:00Z
- Initial registration
- 2012-11-28T18:20:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000439
- Validated as
- 199401011410 (297089-M)
Addresses
- LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR, MY-14, MY
Buyer Contact
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Validation
- Status
- review
- Score
- 65