Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

CGS International Securities USA, Inc.

C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 549300H78CKL2ZTQTD26
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
29 Jul 2026
LEI Issuer
EQS
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 CGS International Securities USA, Inc. is 549300H78CKL2ZTQTD26. It has lapsed and has not been renewed.

CGS International Securities USA, Inc. is a corporation formed in Delaware, United States, registered as 2608171 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 28 Oct 2017. At its last validation on 29 Jul 2026, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports CIMB GROUP HOLDINGS BERHAD as its ultimate parent. EQS 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
CGS International Securities USA, Inc.
Legal form
Corporation XTIQ
Former legal name
CIMB SECURITIES (USA), INC.
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 2608171
Entity created
28 Mar 1996
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
104 West 40th Street, Suite 1810, New York, 10018, US
Connected identifiers
BICCIUUUS31XXX OpenCorporatesus_de/2608171 S&P Capital IQ319818253 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
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
  2. Direct parent
  3. This entity

    CGS International Securities USA, Inc.

    US · 549300H78CKL2ZTQTD26

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CGS International Securities USA, Inc. 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

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

EQS

Published in

The GLEIF Global LEI Index. This record last updated 29 Jul 2026

CGS International Securities USA, Inc.

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 29 Jul 2026.