---
title: "Johor Bahru Branch — Citibank Berhad SWIFT/BIC CITIMYKLJOD · Johor Bahru Johor | Elucidate"
description: "SWIFT/BIC code CITIMYKLJOD: Johor Bahru Branch, a branch of Citibank Berhad in Johor Bahru Johor, Malaysia. Head office CITIMYKLXXX."
url: https://elucidate.co/directory/citibank-berhad-citimykl-jod
---
1. [Directory](https://elucidate.co/directory)
2. [Malaysia](https://elucidate.co/directory/country/my)
3. [Citibank Berhad](https://elucidate.co/directory/citibank-berhad-citimykl)
4. JOD
Malaysia · Financial institution
# Johor Bahru Branch
Branch code of [Citibank Berhad (CITIMYKLXXX)](https://elucidate.co/directory/citibank-berhad-citimykl)
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2011
In a G-SIB group · Citigroup
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **CITIMYKLJOD** Head-office LEI **[QINWV8RCPXRMH5IWUL13](https://search.gleif.org/#/record/QINWV8RCPXRMH5IWUL13)** Licence no. **Not on a tracked register** [Head office **CITIMYKLXXX**](https://elucidate.co/directory/citibank-berhad-citimykl) Connected to Swift [Claim this profile](https://elucidate.co/directory/citibank-berhad-citimykl#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Citibank Berhad. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CITIMYKLJOD
- **Head-office BIC:** [CITIMYKLXXX](https://elucidate.co/directory/citibank-berhad-citimykl)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · CITIMYKL:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [One of 5 branch codes of Citibank Berhad](https://elucidate.co/directory/citibank-berhad-citimykl#branches)
- **BIC first registered:** 2003-08-30
- **Last updated:** 2018-03-27
## Identifiers
Branch record
- **BIC:** CITIMYKLJOD
- **How the BIC breaks down:** 1. CITI Bank 2. MY Country · Malaysia 3. KL Location 4. JOD Branch
- **Head-office BIC:** [CITIMYKLXXX](https://elucidate.co/directory/citibank-berhad-citimykl) · Citibank Berhad
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [QINWV8RCPXRMH5IWUL13](https://elucidate.co/directory/citibank-berhad-citimykl)
## Profile
- **Branch description:** JOHOR BAHRU BRANCH
- **Function:** Not stated in the description
- **City:** Johor Bahru Johor
- **Country · region:** Malaysia · East Asia & Pacific
- **Institution type:** Financial institution
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Citigroup Holding (Singapore) Private Limited · Singapore[5493008ZCTXK2URRYU29 ↗](https://search.gleif.org/#/record/5493008ZCTXK2URRYU29)
- **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395)
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.
Including [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx).
[See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** BANGUNAN CITY PLAZA 21 JALAN TEBRAU JOHOR BAHRU, JOHOR JOHOR BAHRU, JOHOR 80300 MALAYSIA
- **Head-office address:** MENARA CITIBANK FLOOR 45 165 JALAN AMPANG KUALA LUMPUR 50450 10112 MALAYSIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with the head office’s LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CITIMYKLJOD
QINWV8RCPXRMH5IWUL13
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CITIMYKLJOD
QINWV8RCPXRMH5IWUL13
CITIBANK BERHAD
JOHOR BAHRU JOHOR
MY
BANGUNAN CITY PLAZA 21 JALAN TEBRAU JOHOR BAHRU, JOHOR JOHOR BAHRU
JOHOR 80300
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Where this branch sits
Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 5 branches of Citibank Berhad →](https://elucidate.co/directory/citibank-berhad-citimykl#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [CITIMYKLPEN](https://elucidate.co/directory/citibank-berhad-citimykl-pen) | PENANG BRANCH | Georgetown | Registered the same day |
## Related institutions
### Institution
- [Citibank Berhad BIC CITIMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI QINWV8RCPXRMH5IWUL13](https://elucidate.co/directory/citibank-berhad-citimykl)
The BIC8 this branch code belongs to: CITIMYKL.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.