CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.

LEI 549300X2CJK1MVJWDS72ACTIVESdn Bhd

Registration identifiers

LEI
549300X2CJK1MVJWDS72
SSM Registration No.
199001012389
Legacy SSM No.
203959-W
Legal form
Sdn Bhd(XEOV)
Registration authority
SSM (Companies Commission of Malaysia)
Incorporation date
1990-09-07
Look up elsewhere
companieshouse.mye-Info SSM

Malaysia Digital (MDEC) status

Year granted
2012
Website
https://www.citigroup.com/global/about-us/global-presence/malaysia

Source: MDEC Malaysia Digital companies directory

Addresses

Legal address
LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG, 50450 KUALA LUMPUR, MY-14, MY
Headquarters
LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG, 50450 KUALA LUMPUR, MY

LEI record

LEI status
ISSUED
Next renewal
2027-05-27
Managing LOU
529900T8BM49AURSDO55
Last LEI update
2026-05-13
View on GLEIF

Data sourced from the Global LEI System (GLEIF) under the CC BY 4.0 licence. MSIC Malaysia is not affiliated with the entity above. Information is provided as published by GLEIF; verify with the issuing registrar (SSM or Labuan FSA) before relying on it.