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Public LEI record · Global LEI Index

Malaysia

CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD.

LEVEL 7, SETIA 1 15 LORONG DUNGUN DAMANSARA HEIGHTS, KUALA LUMPUR, 50490, MY

Legal Entity Identifier 549300DS92LU6GAU1M26
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
25 Jul 2018
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 SALES AND OUTSOURCING SERVICES SDN. BHD. is 549300DS92LU6GAU1M26. It has lapsed and has not been renewed.

CITIGROUP SALES AND OUTSOURCING SERVICES SDN. BHD. is a Public Limited Company formed in Malaysia. The LEI was registered on 5 May 2016. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. 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 SALES AND OUTSOURCING SERVICES SDN. BHD.Registered in Malay
Legal form
Public Limited Company 7OYN
Jurisdiction
Malaysia MY
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
LEVEL 7, SETIA 1 15 LORONG DUNGUN DAMANSARA HEIGHTS, KUALA LUMPUR, 50490, MY
Connected identifiers
QCCQMY1C5T3GD S&P Capital IQ334727328 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
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
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 SALES AND OUTSOURCING SERVICES SDN. BHD.

    MY · 549300DS92LU6GAU1M26

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIGROUP SALES AND OUTSOURCING SERVICES 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

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

CITIGROUP SALES AND OUTSOURCING SERVICES 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 31 Jul 2023.