Private company

Citibank Berhad

Logo: Citibank, Public domain, via Wikimedia Commons4

Bank in Malaysia

Citibank Berhad is a licensed commercial bank operating in Malaysia headquartered in Jalan Ampang, Kuala Lumpur. It operates as a subsidiary of Citigroup Holding (Singapore) Private Limited and began its banking operations in Malaysia in 1959. The bank was locally incorporated in 1994.2 Wikipedia text CC BY-SA 4.0

Last updated Oct 20, 2026.

Overview

1994Founded1
  • Industrybank1
  • HeadquartersKuala Lumpur, Malaysia1
  • Websitewww.citibank.com.my
  • Legal formcompany1
  • LEIQINWV8RCPXRMH5IWUL133
  • StatusActive3
  • LEI statusIssued and current3
  • Registered addressLEVEL 44 MENARA CITIBANK, 50450 Kuala Lumpur, Malaysia3
  • Registered withCompanies Commission of Malaysia, 199401011410 (297089-M)3

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Citibank Tower, Kuala Lumpur
Photo: User:Two hundred percent ., CC BY-SA 3.0, via Wikimedia Commons6

Citibank Berhad is a licensed commercial bank operating in Malaysia headquartered in Jalan Ampang, Kuala Lumpur. It operates as a subsidiary of Citigroup Holding (Singapore) Private Limited and began its banking operations in Malaysia in 1959. The bank was locally incorporated in 1994. Citibank Berhad has 11 branches across Kuala Lumpur, Selangor, Penang, Kuantan, Malacca and Johor.2

Corporate structure

Citibank Berhad is part of a group headed by Citigroup. 763 entities, 43 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Citigroup New York, New York, United States
    • CITIBANK EUROPE PUBLIC LIMITED COMPANY Dublin, Ireland
      • Bank Handlowy Warszawa, Poland
        • 6 more
      • CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CEP CBRE UK PROPERTY NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CITI CG AAM PC LTAF NOMINEE LTD Subsidiary · London, United Kingdom
      • CITICAPITAL LEASING (MARCH) LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT (CPF) NOMINEES NO 2 LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT NOMINEES NO 9 LIMITED Subsidiary · Canary Wharf, United Kingdom
      • VIDACOS NOMINEES LIMITED Subsidiary · London, United Kingdom
      • CITIBANK EUROPE PUBLIC LIMITED COMPANY Branch · Dublin, Ireland
      • TDP BALANCED DEDICATED SUB-FUND # 6 Fund · Bertrange, Luxembourg
      • TDP CONSERVATIVE DEDICATED SUB-FUND # 7 Fund · Bertrange, Luxembourg
    • CITICORP LLC New York, New York, United States
      • Citibank Sioux Falls, South Dakota, United States
        • ASSOCIATES CAPITAL INVESTMENTS, L.L.C. Wilmington, Delaware, United States
          • 2 more
        • CITIBANK OVERSEAS INVESTMENT CORPORATION New Castle, Delaware, United States
          • 91 more
        • AJIAL HOLDINGS LIMITED Subsidiary · George Town, Cayman Islands
        • AMATRA INVESTMENTS LIMITED Subsidiary · St Helier, Jersey
        • AMETHYST I B.V. Subsidiary · Amsterdam, Netherlands
        • ATOP I, LLC Subsidiary · Wilmington, Delaware, United States
        • BANCO DE HONDURAS S.A. Subsidiary · Tegucigalpa, Honduras
        • BCA LOAN FUNDING LLC Subsidiary · Wilmington, Delaware, United States
        • BOWER 1 LLC Subsidiary · New York, New York, United States
        • CANADA SQUARE INVESTMENTS LIMITED Subsidiary · London, United Kingdom
        • Carver CDC-Subsidiary CDC 20 LLC Subsidiary · New York, New York, United States
        • CCBC HOLDINGS, INC. Subsidiary · Makati City, Philippines
          • 2 more
        • CCD MORTGAGE SECURITIES, INC. Subsidiary · Wilmington, Delaware, United States
        • CFNA Receivables (MD), Inc. Subsidiary · Baltimore, Maryland, United States
        • CFNA Receivables (PA), Inc. Subsidiary · Baltimore, Maryland, United States
        • CHIMES FUND 0762 L.P. Subsidiary · George Town, Cayman Islands
        • CITI (NOMINEES) LIMITED Subsidiary · Hong Kong, Hong Kong
        • CITI AFFORDABLE DEPOSITOR LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BNG 20-IV LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BR OBSIDIAN LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BREIT DEBT INVESTMENTS LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BSP4 RST LLC Subsidiary · New York, New York, United States
        • Citi Funding CIG 16-1 RST LLC Subsidiary · New York, New York, United States
        • CITI FUNDING KS LLC Subsidiary · New York, New York, United States
        • and 251 more
      • CITI GSCP INC. Subsidiary · Wilmington, Delaware, United States
        • 3 more
    • Banco Nacional de México Subsidiary · Ciudad de México, Mexico
      • Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales Subsidiary · Mexico City, Mexico
      • IMREF SA DE CV Subsidiary · Cuauhtemoc, Mexico
      • INMUEBLES BANAMEX SA DE CV Subsidiary · Ciudad de México, Mexico
      • Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. Subsidiary · Mexico City, Mexico
      • PLANEACION DE RECURSOS HUMANOS SA DE CV Subsidiary · Ciudad de México, Mexico
      • PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV Subsidiary · Mexico City, Mexico
      • Servicios Corporativos de Finanzas, S.A. de C.V. Subsidiary · Mexico City, Mexico
      • TARJETAS BANAMEX SA DE CV SOFOM ER Subsidiary · Alcaldía Álvaro Obregón, Mexico
    • Citibank (China) Subsidiary
    • Citibank Canada Subsidiary · Toronto, Ontario, Canada
      • BERSHAW & CO Subsidiary · Toronto, Ontario, Canada
      • Citi Transaction Services Canada Ltd. Subsidiary · Toronto, Ontario, Canada
      • CITIBANK CANADA INVESTMENT FUNDS LIMITED Subsidiary · Toronto, Ontario, Canada
    • Citibank Europe Subsidiary · Dublin
    • Citibank India Subsidiary · Mumbai
    • Citibank Türkiye Subsidiary
    • Citigroup Global Markets Japan Subsidiary · Tokyo
    • Citigroup Japan Holdings Subsidiary · 東京都, Japan
      • CFJホールディングス株式会社 Subsidiary · 東京都, Japan
      • CFJ合同会社 Subsidiary · 東京都, Japan
      • シティグループ証券株式会社 Subsidiary · 東京都, Japan
    • Financial Group Banamex Subsidiary · Mexico City
    • Metalmark Capital Subsidiary · New York City
    • Ping An Insurance Stake · 3.07% · 深圳市, China
    • CRRC Stake · 1.83% · 海淀区, China
    • 1 Citicorp Banking Corporation Subsidiary · Delaware, United States
    • 1 Citicorp LLC Subsidiary · Delaware, United States
    • 1 Citigroup Global Markets Holdings Inc. Subsidiary · New York, United States
    • 2 Citi GSCP Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Financial Products Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Japan Holdings G.K. Subsidiary · Japan
    • 3 Citibank (China) Co., Ltd. Subsidiary · China
    • 3 Citibank Kazakhstan JSC Subsidiary · Kazakhstan
    • 3 Citigroup Energy Inc. Subsidiary · Delaware, United States
    • 3 Citigroup Global Markets Europe Finance Limited Subsidiary · United Kingdom
    • 3 Citigroup Global Markets Holdings Bahamas Limited Subsidiary · Bahamas
    • and 104 more

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries listed in Exhibit 21 of annual reports filed with the SEC; subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

The story

Formerly known as First National City Bank, Citibank opened its first Malaysian branch in Jalan Medan Pasar, Kuala Lumpur with 17 employees in July 1959. Two more branches opened in 1965, another one in Kuala Lumpur and one in Penang.

Citibank Berhad locally incorporated on April 22, 1994 making it the first American Bank to do so.

Consumer and corporate banking operations were brought under one roof at the new headquarters, Citibank Menara, on June 11, 2001.

In 2006, following the lifting of restrictions on foreign banks, Citibank opened branches throughout Malaysia in Bukit Tengah (Penang), Damansara Perdana (Petaling Jaya), Klang, and Puchong (Selangor). In 2009, Citibank opened another four branches in Taipan USJ, Cheras, Melaka, and Kuantan, expanding its branch network to eleven.

On November 1, 2022, Citigroup completed the transfer of Citi Malaysia's retail banking and consumer credit card businesses to UOB Malaysia.

From Wikipedia’s article on Citibank (Malaysia), shared under CC BY-SA 4.0.5

Products and brands

  • financial services

Listed on Wikidata.1

Subsidiaries and ownership

Parent company

Owners

Parent company (GLEIF)

Ultimate parent

From Wikidata.1 Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

  1. Oct 2, 2017Parent Directly consolidated by CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED3
  2. 1994Founded Founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

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