Citigroup Transaction Services (m) Sdn. Bhd.

LEI 549300X2CJK1MVJWDS72

Legal Address


11th Floor
Wisma Damansara
Jalan Semantan
Damansara Heights
Kuala Lumpur MY-14 MY 50490

Headquarters Address


4th-6th Floor
55 Jalan Sultan Ahmad Shah
Menara Northam
Kuala Lumpur MY-14 MY 10050

External Public Records
LEI Registration Details
L E I
549300X2CJK1MVJWDS72
Legal Name
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.
Authority Authority I D
RA000439
Authority Authority I D
203959-W
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2016-05-04 21:53:00
Last Update Date
2021-06-07 21:32:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
203959-W

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Transaction Services (m) Sdn. Bhd. is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300X2CJK1MVJWDS72 [CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Transaction Services (m) Sdn. Bhd. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300X2CJK1MVJWDS72 [CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |