Statements: CITIGROUP GLOBAL MARKET MALAYSIA SDN BHD

Canonical ID: bic-CITIMY21 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MENARA CITIBANK FLOOR 43 165 JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA	eng	iso9362_bic	`bic-CITIMY21`	2024-10-21
`Organization:address`	MENARA CITIBANK FLOOR 43 165 JALAN AMPANG KUALA LUMPUR 50450 MALAYSIA	eng	iso9362_bic	`bic-CITIMY21`	2024-10-21
`Organization:country`	my	eng	iso9362_bic	`bic-CITIMY21`	2023-03-16
`Organization:createdAt`	2010-05-01	eng	iso9362_bic	`bic-CITIMY21`	2023-03-16
`Organization:id`	34c1626c27813252efb0d202ade8f8596baadce7	eng	iso9362_bic	`bic-CITIMY21`	2024-10-21
`Organization:modifiedAt`	2018-03-31	eng	iso9362_bic	`bic-CITIMY21`	2023-03-16
`Organization:name`	CITIGROUP GLOBAL MARKET MALAYSIA SDN BHD	eng	iso9362_bic	`bic-CITIMY21`	2023-03-16
`Organization:swiftBic`	CITIMY21	eng	iso9362_bic	`bic-CITIMY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIMY21`	2023-03-16