CIMB Group Holdings Berhad

LEI 549300FYDN5UD7USZW18

Legal Address [ms]


Level 13
Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
Kuala Lumpur MY-14 MY 50470

Headquarters Address [ms]


Level 13
Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
Kuala Lumpur MY-14 MY 50470

External Public Records
LEI Registration Details
L E I
549300FYDN5UD7USZW18
Legal Name
CIMB Group Holdings Berhad
Authority Authority I D
RA999999
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2017-05-31 21:51:00
Last Update Date
2020-07-30 19:46:00
Status
LAPSED
Next Renewal Date
2018-05-29 21:35:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cgs-cimb Securities (singapore) Pte. Ltd is directly consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
213800SKEP4JH8FNEL05 [CGS-CIMB SECURITIES (SINGAPORE) PTE. LTD]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-23 20:00:00
Registration Last Update Date
2021-05-26 06:52:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-23 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Principal Asset Management Berhad is directly consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
254900SMUDZOFO5EZD76 [Principal Asset Management Berhad]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 09:06:11
Registration Last Update Date
2020-12-29 15:09:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 09:06:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-08-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cimb Investment Bank Berhad is directly consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
5493007YQSE8IPIMF241 [CIMB INVESTMENT BANK BERHAD]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:13:00
Registration Last Update Date
2021-06-21 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 05:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cgs-cimb Securities (usa), Inc. is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
549300H78CKL2ZTQTD26 [CGS-CIMB SECURITIES (USA), INC.]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-28 18:10:00
Registration Last Update Date
2021-06-29 11:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 18:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pt Bank Cimb Niaga is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
549300NZ97UNGBXAPM35 [PT Bank Cimb Niaga]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:28:00
Registration Last Update Date
2021-04-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 21:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cimb Thai Bank Public Company Limited is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
549300R0ZPYS6LVTM523 [CIMB Thai Bank Public Company Limited]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-22 10:24:33
Registration Last Update Date
2020-12-09 16:36:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-19 13:05:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-03-18 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-30 19:00:00
Relationship Period 2 End Date
2016-12-29 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Cimb Bank Berhad, Labuan Offshore Branch is directly consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
549300SWHSKXYNLV7147 [CIMB Bank Berhad, LABUAN OFFSHORE BRANCH]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-19 10:32:00
Registration Last Update Date
2021-03-11 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 03:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cimb Islamic Bank Berhad is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
549300UBZBK422UWGA80 [CIMB ISLAMIC BANK BERHAD]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-29 21:57:00
Registration Last Update Date
2021-06-21 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 05:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cimb Bank Berhad is directly consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
SR3J0ZUTXT7OTFT2VU03 [CIMB BANK BERHAD]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2021-06-21 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 05:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Principal Asset Management Berhad is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
254900SMUDZOFO5EZD76 [Principal Asset Management Berhad]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 09:06:11
Registration Last Update Date
2020-12-29 15:09:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 09:06:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2005-08-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Cimb Investment Bank Berhad is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
5493007YQSE8IPIMF241 [CIMB INVESTMENT BANK BERHAD]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-10-13 22:13:00
Registration Last Update Date
2018-03-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-28 08:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cimb Bank Berhad, Labuan Offshore Branch is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
549300SWHSKXYNLV7147 [CIMB Bank Berhad, LABUAN OFFSHORE BRANCH]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-19 10:32:00
Registration Last Update Date
2021-03-11 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 03:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cgs-cimb Securities (uk) Limited is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
213800R28WI15UIOEM04 [CGS-CIMB SECURITIES (UK) LIMITED]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-12 20:00:00
Registration Last Update Date
2020-07-20 10:56:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cimb Islamic Bank Berhad is directly consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
549300UBZBK422UWGA80 [CIMB ISLAMIC BANK BERHAD]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-29 21:57:00
Registration Last Update Date
2021-06-21 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 05:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cgs-cimb Securities International Pte. Ltd. is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
213800FG8NHW6WL98G66 [CGS-CIMB SECURITIES INTERNATIONAL PTE. LTD.]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 19:00:00
Registration Last Update Date
2021-03-25 03:47:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-07 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cgs-cimb Securities (india) Private Limited is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
213800WMU5SCSVR3WI75 [CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-29 21:56:19
Registration Last Update Date
2021-03-29 21:56:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 10:23:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Sp Charitable Trust Two is directly consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
254900RLJC13227V0W11 [SP CHARITABLE TRUST TWO]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 10:55:48
Registration Last Update Date
2021-03-05 10:33:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 10:55:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sp Charitable Trust Two is ultimately consolidated by Cimb Group Holdings Berhad

Relationship Start Node Node I D
254900RLJC13227V0W11 [SP CHARITABLE TRUST TWO]
Relationship End Node Node I D
549300FYDN5UD7USZW18 [CIMB Group Holdings Berhad]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 10:55:48
Registration Last Update Date
2021-03-05 10:33:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-13 10:55:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2010-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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