CGS International Securities USA, Inc.

CGS International Securities USA, Inc. is a Corporation in WILMINGTON, United States that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 29 Oct 2017. That is about 1 year earlier than the median LEI in United States, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 83 days overdue: it fell due 29 Jul 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

This archive holds 2 versions of the record. The most recent change was on 30 Jul 2026 and altered the lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The LEI is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CIMB GROUP HOLDINGS BERHAD, while the nearest one is CGS INTERNATIONAL SECURITIES PTE. LTD..

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.