CGS International Securities USA, Inc.
copy
549300H78CKL2ZTQTD26 549300H78CKL2ZTQTD26
ISSUED
Company data
| Legal name | CGS International Securities USA, Inc. |
| Legal address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 2608171 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300H78CKL2ZTQTD26 copy 549300H78CKL2ZTQTD26 |
| Status |
ISSUED
|
| Next renewal date | 2026-07-29 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | CGS International Securities USA, Inc. |
| Entity status |
ACTIVE
|
| Other entity names | CIMB SECURITIES (USA), INC. |
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 2608171 |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 1996-03-28 |
| BIC code | CIUUUS31XXX |
| Validated At |
United States of America
RA000602
|
| Validated As | 2608171 |
LEI registration details
| LEI number | 549300H78CKL2ZTQTD26 copy 549300H78CKL2ZTQTD26 |
| Status |
ISSUED
|
| Initial registration | 2017-10-29 |
| Last update | 2025-07-29 |
| Next renewal date | 2026-07-29 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST |
| Postal code | 19801 |
| City | WILMINGTON |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 104 West 40th Street, Suite 1810 |
| Postal code | 10018 |
| City | New York |
| Country | US | United States of America |
Parents
|
CGS INTERNATIONAL SECURITIES PTE. LTD. (Direct parent) CIMB GROUP HOLDINGS BERHAD (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CGS International Securities USA, Inc.
LEI: 549300H78CKL2ZTQTD26
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CGS International Securities USA, Inc.
LEI: 549300H78CKL2ZTQTD26
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CGS International Securities USA, Inc.
LEI: 549300H78CKL2ZTQTD26
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CGS International Securities USA, Inc.
LEI: 549300H78CKL2ZTQTD26
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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