CITIBANK MALAYSIA (L) LIMITED

LEI: FWFDU9OTL5768ZW4K495

Entity

Legal Name

Legal Name Language Code

Legal Address

MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA VICTORIA, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA VICTORIA, Labuan (MY-15), 87000 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Labuan (MY-15)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493008ZCTXK2URRYU29

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-19 03:23:04

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2024-06-21 12:12:20

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-19 03:23:04

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2024-06-21 12:12:20

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2024-06-21 12:12:20

Next Renewal Date

2018-07-25 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)