--- title: "Cimb Group Holdings Berhad: group institutions, BICs and licences | Elucidate" description: "GLEIF records 13 legal entities in the directory as consolidated by Cimb Group Holdings Berhad: 13 institutions in 9 countries, of which 13 hold a BIC." url: https://elucidate.co/directory/group/549300FYDN5UD7USZW18 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Cimb Group Holdings Berhad 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. 13 Institutions Active · inactive not published 13 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 13 LEI mapped 100% of institutions 9 Countries 4 regions · 13 legal entities ### 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](https://elucidate.co/directory/group/549300FYDN5UD7USZW18#institutions) [Head entity](https://elucidate.co/directory/group/549300FYDN5UD7USZW18#head) [Members](https://elucidate.co/directory/group/549300FYDN5UD7USZW18#members) [Countries](https://elucidate.co/directory/group/549300FYDN5UD7USZW18#countries) ## 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 institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300NZ97UNGBXAPM35](https://elucidate.co/directory/pt-bank-cimb-niaga-tbk-bniaidja) - [Cimb Bank Berhad BIC CIBBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI SR3J0ZUTXT7OTFT2VU03](https://elucidate.co/directory/cimb-bank-berhad-cibbmykl) - [Cgs International Securities (Thailand) CO., Ltd. BIC SEETTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 254900PD012Q1YACSI26](https://elucidate.co/directory/cgs-international-securities-thailand-co-ltd-seetthb1) - [Cgs-Cimb Securities (UK) Limited BIC GOSUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800R28WI15UIOEM04](https://elucidate.co/directory/cgs-cimb-securities-uk-limited-gosugb21) - [Cgs-Cimb Securities (USA), Inc BIC CIUUUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300H78CKL2ZTQTD26](https://elucidate.co/directory/cgs-cimb-securities-usa-inc-ciuuus31) - [Cimb Bank Berhad BIC CIBBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300PLDYJMOW8QKZ45](https://elucidate.co/directory/cimb-bank-berhad-cibbsgsg) - [Cimb Bank Berhad Hong Kong Branch BIC CIBBHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300XJO5CGVWMZAQ80](https://elucidate.co/directory/cimb-bank-berhad-hong-kong-branch-cibbhkhk) - [Cimb Bank Berhad London BIC CIBBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300HUCLV2DB1T8U76](https://elucidate.co/directory/cimb-bank-berhad-london-cibbgb2l) - [Cimb Bank Berhad Shanghai Branch BIC CIBBCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1250531000075](https://elucidate.co/directory/cimb-bank-berhad-shanghai-branch-cibbcnsh) - [Cimb Investment Bank Berhad BIC COIMMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493007YQSE8IPIMF241](https://elucidate.co/directory/cimb-investment-bank-berhad-coimmykl) - [Cimb Islamic Bank Berhad BIC CTBBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300UBZBK422UWGA80](https://elucidate.co/directory/cimb-islamic-bank-berhad-ctbbmykl) - [Cimb Securities (India) Private Limited BIC CSIPINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 213800WMU5SCSVR3WI75](https://elucidate.co/directory/cimb-securities-india-private-limited-csipinb1) - [Cimb Thai Bank Public Company Limited BIC UBOBTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300R0ZPYS6LVTM523](https://elucidate.co/directory/cimb-thai-bank-public-company-limited-ubobthbk) ## 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](https://elucidate.co/directory/country/my) · [GLEIF record ↗](https://search.gleif.org/#/record/549300FYDN5UD7USZW18) 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](https://elucidate.co/directory/country/my) 3 - [Cimb Bank Berhad BIC CIBBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI SR3J0ZUTXT7OTFT2VU03 GLEIF: consolidated directly by the group head · LEI SR3J0ZUTXT7OTFT2VU03](https://elucidate.co/directory/cimb-bank-berhad-cibbmykl) - [Cimb Investment Bank Berhad BIC COIMMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493007YQSE8IPIMF241 GLEIF: consolidated directly by the group head · LEI 5493007YQSE8IPIMF241](https://elucidate.co/directory/cimb-investment-bank-berhad-coimmykl) - [Cimb Islamic Bank Berhad BIC CTBBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300UBZBK422UWGA80 GLEIF: consolidated directly by the group head · LEI 549300UBZBK422UWGA80](https://elucidate.co/directory/cimb-islamic-bank-berhad-ctbbmykl) ### [Thailand](https://elucidate.co/directory/country/th) 2 - [Cgs International Securities (Thailand) CO., Ltd. BIC SEETTHB1 Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 254900PD012Q1YACSI26 GLEIF: consolidated through an intermediate parent · LEI 254900PD012Q1YACSI26](https://elucidate.co/directory/cgs-international-securities-thailand-co-ltd-seetthb1) - [Cimb Thai Bank Public Company Limited BIC UBOBTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300R0ZPYS6LVTM523 GLEIF: consolidated through an intermediate parent · LEI 549300R0ZPYS6LVTM523](https://elucidate.co/directory/cimb-thai-bank-public-company-limited-ubobthbk) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Cgs-Cimb Securities (UK) Limited BIC GOSUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800R28WI15UIOEM04 GLEIF: consolidated through an intermediate parent · LEI 213800R28WI15UIOEM04](https://elucidate.co/directory/cgs-cimb-securities-uk-limited-gosugb21) - [Cimb Bank Berhad London BIC CIBBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300HUCLV2DB1T8U76 GLEIF: an international branch of a group member · LEI 549300HUCLV2DB1T8U76](https://elucidate.co/directory/cimb-bank-berhad-london-cibbgb2l) ### [China](https://elucidate.co/directory/country/cn) 1 - [Cimb Bank Berhad Shanghai Branch BIC CIBBCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1250531000075 GLEIF: an international branch of a group member · LEI 300300C1250531000075](https://elucidate.co/directory/cimb-bank-berhad-shanghai-branch-cibbcnsh) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Cimb Bank Berhad Hong Kong Branch BIC CIBBHKHK Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300XJO5CGVWMZAQ80 GLEIF: an international branch of a group member · LEI 549300XJO5CGVWMZAQ80](https://elucidate.co/directory/cimb-bank-berhad-hong-kong-branch-cibbhkhk) ### [India](https://elucidate.co/directory/country/in) 1 - [Cimb Securities (India) Private Limited BIC CSIPINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 213800WMU5SCSVR3WI75 GLEIF: consolidated through an intermediate parent · LEI 213800WMU5SCSVR3WI75](https://elucidate.co/directory/cimb-securities-india-private-limited-csipinb1) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt. Bank Cimb Niaga, Tbk BIC BNIAIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300NZ97UNGBXAPM35 GLEIF: consolidated directly by the group head · LEI 549300NZ97UNGBXAPM35](https://elucidate.co/directory/pt-bank-cimb-niaga-tbk-bniaidja) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Cimb Bank Berhad BIC CIBBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300PLDYJMOW8QKZ45 GLEIF: an international branch of a group member · LEI 549300PLDYJMOW8QKZ45](https://elucidate.co/directory/cimb-bank-berhad-cibbsgsg) ### [United States](https://elucidate.co/directory/country/us) 1 - [Cgs-Cimb Securities (USA), Inc BIC CIUUUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300H78CKL2ZTQTD26 GLEIF: consolidated through an intermediate parent · LEI 549300H78CKL2ZTQTD26](https://elucidate.co/directory/cgs-cimb-securities-usa-inc-ciuuus31) ## Where the group is present The group’s institutions are in 9 countries. [Malaysia **3**](https://elucidate.co/directory/country/my) [Thailand **2**](https://elucidate.co/directory/country/th) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [China **1**](https://elucidate.co/directory/country/cn) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [India **1**](https://elucidate.co/directory/country/in) [Indonesia **1**](https://elucidate.co/directory/country/id) [Singapore **1**](https://elucidate.co/directory/country/sg) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.