CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.

LEI: 549300X2CJK1MVJWDS72

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50450 MALAYSIA

Headquarters Address

LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50450 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

199001012389 (203959-W)

Entity Legal Form Code

Private Company (XEOV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-09-07 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

CYSD4L2598RQ9BPPCB72

Relationship Periods

Relationship Period 1

Start Date

2024-04-27 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2025-05-13 13:20:51

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/2287403?dt=20160505

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2024-04-27 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2025-05-13 13:20:51

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/2287403?dt=20160505

Registration

Initial Registration Date

2016-05-05 01:53:00

Last Update Date

2025-05-13 13:20:51

Next Renewal Date

2026-05-27 14:17:52

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

199001012389 (203959-W)