Corporate group · Malaysia
Cimb Group Holdings Berhad
See the institutions that GLEIF records as consolidated by Cimb Group Holdings Berhad, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 13 institutions, split by one attribute
Type
- Financial institution 13 · 100%
Identification
- BIC only 13 · 100%
Regulation level
- Not on a tracked register 13 · 100%
Region
- East Asia & Pacific 9 · 69%
- Europe & Central Asia 2 · 15%
- North America 1 · 7.7%
- South Asia 1 · 7.7%
LEI
- LEI mapped 13 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 13 | 100% |
| Identification | ||
| BIC only | 13 | 100% |
| Regulation level | ||
| Not on a tracked register | 13 | 100% |
| Region | ||
| East Asia & Pacific | 9 | 69% |
| Europe & Central Asia | 2 | 15% |
| North America | 1 | 7.7% |
| South Asia | 1 | 7.7% |
| LEI | ||
| LEI mapped | 13 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 13 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Pt. Bank Cimb Niaga, Tbk BIC BNIAIDJA Financial institutionNot on a tracked register
- Cimb Bank Berhad BIC CIBBMYKL Financial institutionNot on a tracked register
- Cgs International Securities (Thailand) CO., Ltd. BIC SEETTHB1 Financial institutionNot on a tracked register
- Cgs-Cimb Securities (UK) Limited BIC GOSUGB21 Financial institutionNot on a tracked register
- Cgs-Cimb Securities (USA), Inc BIC CIUUUS31 Financial institutionNot on a tracked register
- Cimb Bank Berhad BIC CIBBSGSG Financial institutionNot on a tracked register
- Cimb Bank Berhad Hong Kong Branch BIC CIBBHKHK Financial institutionNot on a tracked register
- Cimb Bank Berhad London BIC CIBBGB2L Financial institutionNot on a tracked register
- Cimb Bank Berhad Shanghai Branch BIC CIBBCNSH Financial institutionNot on a tracked register
- Cimb Investment Bank Berhad BIC COIMMYKL Financial institutionNot on a tracked register
- Cimb Islamic Bank Berhad BIC CTBBMYKL Financial institutionNot on a tracked register
- Cimb Securities (India) Private Limited BIC CSIPINB1 Financial institutionNot on a tracked register
- Cimb Thai Bank Public Company Limited BIC UBOBTHBK Financial institutionNot on a tracked register
Head entity
GLEIF records Cimb Group Holdings Berhad as the parent that consolidates the group, with its head office in Malaysia.
Cimb Group Holdings Berhad
LEI 549300FYDN5UD7USZW18 · Malaysia · GLEIF record ↗
Cimb Group Holdings Berhad is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 13 legal entities of the group in the directory, in 9 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Malaysia 3
Thailand 2
China 1
India 1
Where the group is present
The group’s institutions are in 9 countries.
Malaysia 3Thailand 2United Kingdom 2China 1Hong Kong SAR China 1India 1Indonesia 1Singapore 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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