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Public LEI record · Global LEI Index Managed by RapidLEI

Malaysia

CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.

LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG, KUALA LUMPUR, 50450, MY

Legal Entity Identifier 549300JOZJ9JT2K4C832
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. is 549300JOZJ9JT2K4C832. It is valid, policy conforming and renewed until 27 May 2027.

CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. is a Private Limited Company formed in Malaysia, registered as 199301012273 (267011-M) with Corporate Registry, Malaysia. The LEI was registered on 5 May 2016. At its last validation on 14 May 2026, all of its Level 1 reference data was confirmed against Corporate Registry, Malaysia. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

222 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 5 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

5 May 2016 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.Registered in Malay
Legal form
Private Limited Company XEOV
Former legal name
CITICORP NOMINEES (TEMPATAN) SDN. BHD.
Jurisdiction
Malaysia MY
Registration
Registered at Corporate Registry, Malaysia RA000439. Registration number 199301012273 (267011-M)
Entity created
15 Jun 1993
Legal address
LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG, KUALA LUMPUR, 50450, MY
Connected identifiers
QCCQMY9BQCJY2 GEME100001000412 S&P Capital IQ212325289 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.

Changes to this record

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 25 earlier changes

  1. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  2. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  3. A legal address was recorded.

  4. A headquarters address was recorded.

  5. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  6. The recorded legal form was updated.

  7. The recorded legal form was updated.

  8. The registration status changed more than once on this date.

  9. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  10. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Registration status changed from Issued to Pending transfer.

  14. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  15. Legal form changed.

  16. Legal form changed from No separate legal form to Public Limited Company.

  17. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  18. Legal jurisdiction recorded as Malaysia.

  19. Legal name changed from Citigroup Nominees (Tempatan) Sdn. Bhd. to CITIGROUP NOMINEES (TEMPATAN) SDN. BHD..

  20. Legal jurisdiction changed.

  21. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  22. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  23. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  24. Renewed. The next renewal date is now 24 Jul 2018.

  25. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK BERHAD

    MY · QINWV8RCPXRMH5IWUL13

    Active

  3. This entity

    CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.

    MY · 549300JOZJ9JT2K4C832

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIGROUP NOMINEES (TEMPATAN) 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 14 May 2026

CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 14 May 2026.