INVERFIN SDN BHD

549300TMOGMBA3DY8214Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

INVERFIN SDN BHD is an active legal entity registered in Malaysia (MY). LEI code: 549300TMOGMBA3DY8214. The LEI was first issued on Jul 1, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 27, 2022.

ⓘ Entity Details

LEI Code 549300TMOGMBA3DY8214 Legal Name INVERFIN SDN BHD Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Private Company Registration # 198401019647 (132205-A)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 1, 2019 Last Updated Jul 17, 2025 Next Renewal May 27, 2022 (1361 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
20TH FLOOR AMBANK GROUP BUILDING
NO. 55 JALAN RAJA CHULAN
KUALA LUMPUR
MY-14
50200
MY
Headquarters Address
LEVEL 45
MENARA CITIBANK 165 JALAN AMPANG
KUALA LUMPUR
MY-14
50450
MY

📅 Registration Timeline

First Issued
Jul 1, 2019 — LEI initially registered
Renewal Overdue
May 27, 2022 — Renewal deadline has passed
Last Updated
Jul 17, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00TMOGMBA3DY82
14
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

MENARA CITI HOLDING COMPANY SDN. BHD. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for INVERFIN SDN BHD? +

The Legal Entity Identifier (LEI) for INVERFIN SDN BHD is 549300TMOGMBA3DY8214. This 20-character code uniquely identifies INVERFIN SDN BHD in global financial transactions as per ISO 17442.

Is INVERFIN SDN BHD's LEI active? +

Yes, INVERFIN SDN BHD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 17, 2025 and is due for renewal on May 27, 2022.

Where is INVERFIN SDN BHD registered? +

INVERFIN SDN BHD is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 198401019647 (132205-A).

Who owns INVERFIN SDN BHD? +

According to GLEIF Level 2 relationship data, INVERFIN SDN BHD's parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INVERFIN SDN BHD, registered in Malaysia. The LEI code 549300TMOGMBA3DY8214 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.