---
title: "Citibank Berhad SWIFT/BIC code CITIMYKLXXX · Malaysia | Elucidate"
description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CITIMYKLXXX for Citibank Berhad, Malaysia. 5 branch BICs, LEI QINWV8RCPXRMH5IWUL13."
url: https://elucidate.co/directory/citibank-berhad-citimykl
---
1. [Directory](https://elucidate.co/directory)
2. [Malaysia](https://elucidate.co/directory/country/my)
3. Citibank Berhad
Malaysia · Financial institution
# Citibank Berhad
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 **CITIMYKLXXX** LEI **[QINWV8RCPXRMH5IWUL13](https://search.gleif.org/#/record/QINWV8RCPXRMH5IWUL13)** Licence no. **Not on a tracked register** Connected to Swift [**5** branch codes](https://elucidate.co/directory/citibank-berhad-citimykl#branches) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citibank-berhad-citimykl#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Citigroup
- **Relation:** In a G-SIB groupGLEIF 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.
- **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CITIMYKLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** 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:** [5 branch codes](https://elucidate.co/directory/citibank-berhad-citimykl#branches)
- **BIC first registered:** 1989-03-06
- **Last updated:** 2018-03-27
## Identifiers
Head-office record
- **BIC:** CITIMYKLXXX
- **How the BIC breaks down:** 1. CITI Bank 2. MY Country · Malaysia 3. KL Location 4. XXX Branch · head office
- **Branch description:** JALAN AMPANG
- **LEI:** QINWV8RCPXRMH5IWUL13
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/QINWV8RCPXRMH5IWUL13)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Malaysia · East Asia & Pacific
- **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/citibank-berhad-citimykl#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## 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
- **Registered address:** MENARA CITIBANK FLOOR 45 165 JALAN AMPANG KUALA LUMPUR 50450 10112 MALAYSIA
- **Operational address:** MENARA CITIBANK FLOOR 45 165 JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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 its 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
CITIMYKLXXX
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
CITIMYKLXXX
QINWV8RCPXRMH5IWUL13
CITIBANK BERHAD
KUALA LUMPUR
MY
MENARA CITIBANK FLOOR 45 165 JALAN AMPANG KUALA LUMPUR 50450 10112
```
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.
## Network
### Branch network
All 5 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CITIMYKLCOP](https://elucidate.co/directory/citibank-berhad-citimykl-cop) | COPES FOR MALAYSIA | Kuala Lumpur | MENARA CITIBANK FLOOR 45 165 JALAN AMPANG KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA | — | 2026-07-04 |
| [CITIMYKLCTI](https://elucidate.co/directory/citibank-berhad-citimykl-cti) | — | Kuala Lumpur | 165 JALAN AMPANG MENARA CITIBANK FLOOR 45 KUALA LUMPUR KUALA LUMPUR 50450 MALAYSIA | — | 2025-11-01 |
| [CITIMYKLJOD](https://elucidate.co/directory/citibank-berhad-citimykl-jod) | JOHOR BAHRU BRANCH | Johor Bahru Johor | BANGUNAN CITY PLAZA 21 JALAN TEBRAU JOHOR BAHRU, JOHOR JOHOR BAHRU, JOHOR 80300 MALAYSIA | — | 2018-03-27 |
| [CITIMYKLLAB](https://elucidate.co/directory/citibank-berhad-citimykl-lab) | LAB | Kuala Lumpur | KUALA LUMPUR KUALA LUMPUR MALAYSIA | — | 2018-03-27 |
| [CITIMYKLPEN](https://elucidate.co/directory/citibank-berhad-citimykl-pen) | PENANG BRANCH | Georgetown | MENARA NORTHAM 42 JALAN SULTAN AHMAD SHAH GEORGETOWN GEORGETOWN 10050 MALAYSIA | — | 2018-03-27 |
[See every BIC in Malaysia →](https://elucidate.co/directory/country/my#bics)
## Related institutions
### Same group
- [Citigroup Global Market Malaysia Sdn Bhd BIC CITIMY21 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300TCFQH464NI3L16](https://elucidate.co/directory/citigroup-global-market-malaysia-sdn-bhd-citimy21)
- [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33)
- [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x)
- [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff)
- [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx)
- [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm)
- [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm)
- [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt)
[All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395)
### Same name, different BIC
- [Citibank Berhad BIC CITIMYM1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-berhad-citimym1)
### Largest institutions in Malaysia
- [Malayan Banking Berhad (Maybank) BIC MBBEMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl)
- [United Overseas Bank (Malaysia) Bhd BIC UOVBMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/united-overseas-bank-malaysia-bhd-uovbmyk1)
- [Deutsche Bank (Malaysia) Berhad BIC DEUTMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 529900DLWFR8HK7DR278](https://elucidate.co/directory/deutsche-bank-malaysia-berhad-deutmykl)
- [Bank of America Malaysia Berhad BIC BOFAMY2X Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI DJYC2L0IWKO41Q0QJU67](https://elucidate.co/directory/bank-of-america-malaysia-berhad-bofamy2x)
- [Samsung Electronics Display (M) Sdn.bhd. BIC SECTMY21 Non-financial corporate Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-display-m-sdn-bhd-sectmy21)
- [Public Investment Bank Berhad BIC SMBBMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900CUQFU6BOW4H323](https://elucidate.co/directory/public-investment-bank-berhad-smbbmyk1)
- [Standard Chartered Bank Malaysia Berhad BIC SCBLMYKX Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300JTJBG2QBI8KD48](https://elucidate.co/directory/standard-chartered-bank-malaysia-berhad-scblmykx)
- [United Overseas Bank (Malaysia) Bhd BIC UOVBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300UELOOESZQLWV30](https://elucidate.co/directory/united-overseas-bank-malaysia-bhd-uovbmykl)
[See every BIC in Malaysia →](https://elucidate.co/directory/country/my#bics)
Claim this profile
## Work at Citibank Berhad?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## 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.