CITIBANK BERHAD

LEI: QINWV8RCPXRMH5IWUL13

Entity

Legal Name

CITIBANK BERHAD

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

297089-M

Entity Legal Form Code

Public Company (7OYN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-04-22 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493008ZCTXK2URRYU29

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

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

2012-11-28 00:00:00

Last Update Date

2025-04-24 16:03:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.sec.gov/Archives/edgar/data/831001/000083100119000027/c-12312018x10k.htm

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

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

2012-11-28 00:00:00

Last Update Date

2025-04-24 16:03:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.sec.gov/Archives/edgar/data/831001/000120677421000735/citi3828191-def14a.htm

Registration

Initial Registration Date

2012-11-28 18:20:00

Last Update Date

2025-04-24 16:03:06

Next Renewal Date

2026-05-27 14:18:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

297089-M