Public LEI record · Global LEI Index Managed by RapidLEI
Malaysia
LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG, KUALA LUMPUR, 50450, MY
Record snapshot
The Legal Entity Identifier for CITIGROUP TRANSACTION SERVICES (M) SDN. BHD. is 549300X2CJK1MVJWDS72. It is valid, policy conforming and renewed until 27 May 2027.
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD. is a Private Limited Company formed in Malaysia, registered as 199001012389 (203959-W) with Corporate Registry, Malaysia. The LEI was registered on 5 May 2016. At its last validation on 13 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.
XEOVMYRA000439. Registration number 199001012389 (203959-W) QMY0M38V0P
S&P Capital IQ78829039
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.
Active
The chain ends here. No other entity reports CITIGROUP TRANSACTION SERVICES (M) 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.
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 13 May 2026
Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.