LEI record
· MalaysiaCITIBANK MALAYSIA (L) LIMITED
- Legal form
- Labuan Company (Limited By Share)
- Jurisdiction
- Malaysia
- Registered
- 28 Nov 2012
- Next renewal
- 25 Jul 2018
Reference data
Identity
- LEI
- FWFDU9OTL5768ZW4K495
- Legal form
- Labuan Company (Limited By Share)ZWYK
- Registration authority
- No Registration Authority available
- Legal address
- MAIN OFFICE TOWER, FINANCIAL PARK LABUAN JALAN MERDEKA, VICTORIA, 87000, MY
- Location
- VICTORIA, Wilayah Persekutuan (Labuan), Malaysia
- HQ address
- MAIN OFFICE TOWER, FINANCIAL PARK LABUAN JALAN MERDEKA, VICTORIA, MY
- Initial registration
- 28 Nov 2012
- Last updated
- 21 Jun 2024
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Labuan Company (Limited By Share)”. It is registered in Malaysia.
Its LEI has been on record for 14 years, since 2012. Its annual renewal is overdue — it was due 25 Jul 2018.
It is ultimately consolidated by CITIGROUP INC..
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Malaysia