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Public LEI record · Global LEI Index

Malaysia · Jurisdiction MY-15

CITIBANK MALAYSIA (L) LIMITED

MAIN OFFICE TOWER, FINANCIAL PARK LABUAN JALAN MERDEKA, VICTORIA, 87000, MY

Legal Entity Identifier FWFDU9OTL5768ZW4K495
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 CITIBANK MALAYSIA (L) LIMITED is FWFDU9OTL5768ZW4K495. It has lapsed and has not been renewed.

CITIBANK MALAYSIA (L) LIMITED is a Labuan Company (Limited By Share) formed in Malaysia (MY-15). The LEI was registered on 28 Nov 2012. 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.

Record lifecycle

Lapsed since 9 Aug 2023.

First LEI registered on 28 Nov 2012. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

28 Nov 2012 LEI issued 25 Jul 2018 Renewal was due

Registered entity Level 1 data

Legal name
CITIBANK MALAYSIA (L) LIMITEDRegistered in Malay
Legal form
Labuan Company (Limited By Share) ZWYK
Jurisdiction
Malaysia (MY-15) MY-15
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
MAIN OFFICE TOWER, FINANCIAL PARK LABUAN JALAN MERDEKA, VICTORIA, 87000, MY
Connected identifiers
S&P Capital IQ31236251 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

  1. Legal jurisdiction changed from Malaysia to Malaysia (MY-15).

Show 17 earlier changes

  1. Renewed. The next renewal date is now 25 Jul 2018.

  2. Legal name changed from Citibank Malaysia (L) Limited to CITIBANK MALAYSIA (L) LIMITED.

  3. Registration status changed from Pending archival to Lapsed.

  4. Renewed. The next renewal date is now 25 Jul 2018.

  5. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Registration status changed from Pending transfer to Pending archival.

  9. Registration status changed from Lapsed to Pending transfer.

  10. Legal form changed.

  11. Legal form changed from No separate legal form to ZWYK.

  12. Legal jurisdiction recorded as Malaysia.

  13. Registration status changed from Issued to Lapsed.

  14. Legal jurisdiction changed.

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

  16. Renewed. The next renewal date is now 25 Jul 2018.

  17. 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

    CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED

    SG · 5493008ZCTXK2URRYU29

    Active

  3. This entity

    CITIBANK MALAYSIA (L) LIMITED

    MY · FWFDU9OTL5768ZW4K495

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIBANK MALAYSIA (L) LIMITED 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 21 Jun 2024

CITIBANK MALAYSIA (L) LIMITED

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 21 Jun 2024.