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Public LEI record · Global LEI Index

Malaysia

CITIGROUP CAPITAL SDN. BHD.

28 MEDAN PASAR, KUALA LUMPUR, 50050, MY

Legal Entity Identifier 5493004SZUEW5ZVP9Q17
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
30 Jun 2020
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CITIGROUP CAPITAL SDN. BHD. is 5493004SZUEW5ZVP9Q17. It has lapsed and has not been renewed.

CITIGROUP CAPITAL SDN. BHD. is a Public Limited Company formed in Malaysia, registered as 198501013075 (145529-K) with Corporate Registry, Malaysia. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Corporate Registry, Malaysia at its last validation on 4 Jul 2025. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CITIGROUP CAPITAL SDN. BHD.Registered in Malay
Legal form
Public Limited Company 7OYN
Jurisdiction
Malaysia MY
Registration
Registered at Corporate Registry, Malaysia RA000439. Registration number 198501013075 (145529-K)
Legal address
28 MEDAN PASAR, KUALA LUMPUR, 50050, MY
Connected identifiers
QCCQMY0U3A8YX S&P Capital IQ334286426 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Corporate Registry. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK OVERSEAS INVESTMENT CORPORATION

    US · CYSD4L2598RQ9BPPCB72

    Active

  3. This entity

    CITIGROUP CAPITAL SDN. BHD.

    MY · 5493004SZUEW5ZVP9Q17

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIGROUP CAPITAL SDN. BHD. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Corporate Registry, Malaysia

Validated against

Corporate Registry, Malaysia

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 4 Jul 2025

CITIGROUP CAPITAL SDN. BHD.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Jul 2025.