CIMB.
Malaysian financial company
- Reports this week
- 0
- Active events
- 0
- Connections
- 26
What's happening
Earlier this month
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Judy Cheng-Hopkins' career focused on development and humanitarian work, including her work with Aliran and CIMB for donations. Ban Ki-moon was involved in her appointment to a UN role.Some support1 report
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CIMB is a Malaysian financial company, Putrajaya is the seat of government in Malaysia, and Tabung Haji is a Malaysian hajj pilgrim fund.Some support3 reports1 development inside
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CIMB, a financial institution, is involved in receiving donations and policy comparisons regarding pension systems in Malaysia and Singapore.Some support1 report2 developments inside
One to three months ago
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CIMB completed a tokenised sukuk pilot program in Malaysia on August 27, 2026.Some support1 report
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Share prices of RHB, AmBank, and CIMB fell during market trading on August 17, 2026.Some support1 report
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Weakness in bank shares weighed on the index, involving Maybank, CIMB, and AmBank.Some support1 report
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CIMB is accepting donations in Negeri Sembilan, informed by the work of Morris Rosenberg and Jennifer Breheny Wallace.Some support1 report
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Tabung Haji used CIMB for financial transactions on August 13th.Some support1 report
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Aliran solicited donations via CIMB while the spice trade was institutionalized into a global enterprise involving the Dutch East India Company.Some support2 reports
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CIMB facilitated a donation collection drive in Malaysia on August 7, 2026.Some support3 reports
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Settler violence increased casualties among Palestinians, while Aliran supporters donated funds to CIMB.Some support2 reports1 development inside
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Kota Damansara, located in Petaling Jaya, is the site of a proposed data centre, with CIMB mentioned in relation to donations.Some support2 reports
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Sonia Sotomayor dissented on Trump's executive power, while separately, Aliran accepted CIMB for donations.Some support3 reports1 development inside
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Aliran requested donations via CIMB, and Donald Trump spoke about nationalism at the UN.Some support7 reports
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CIMB, which is based in Malaysia, has announced plans to expand its business operations into both Thailand and Singapore.Some support1 report
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Ministry of Finance stated no plans for wealth tax, CIMB received a donation from Aliran, and Forbes ranked Malaysian billionaires.Some support1 report
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An MoU was established on April 14, 2026, outlining strategic cooperation between ZTE, Indonesian entities, and CIMB regarding digital infrastructure expansion and collaboration on Malaysia's 5G rollout.Some support1 report
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Oil price spikes are affecting the broader economy and complicating policy, involving financial institutions CIMB and Maybank.Some support1 report
Gone quiet
No new reports in 90+ days-
Financial institutions, including Hong Leong Bank and CIMB, are assessing market sentiment regarding the prospects of a US-Iran deal and geopolitical risks in West Asia.Well supported3 reports
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A pattern emerges where Shell companies exploited GLCs for political funding, involving CIMB, Aliran, and figures like Mahathir Mohamad.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around CIMB this week
News at the entities that move CIMB most-
Indonesia OperationalIndonesia is purchasing 48 Kaan fighter jets, discussing bilateral ties and expanding cooperation in trade and defense sectors.Moves CIMB
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ACI Worldwide OperationalACI Worldwide is discussing operational requirements for card programs, involving American Banker.Moves CIMB
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Tabung Haji OperationalScrutiny follows issues at Tabung Haji, alongside calls for a review of management weaknesses at UiTM Holdings.Moves CIMB
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ZTE OperationalChip findings announced at the annual industry summit in Maui, involving premium devices from companies including Motorola, Xiaomi, and ZTE.Moves CIMB
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Ant OperationalZhejiang Lab and Ant have joined forces as co-organizers of a new AI Challenge.Moves CIMB
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Negeri Sembilan OperationalA meeting was held in Negeri Sembilan to resolve the state political impasse, and Jalaluddin Alias was named state Umno chairperson.Moves CIMB
Connections
The 19 strongest of 26, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Aliran Structural
Aliran utilizes CIMB's banking services to accept and process financial donations.
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ACI Worldwide Operational
ACI Worldwide provides payment solutions and systems upgrades for CIMB through a formal partnership.
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Indonesia Operational
CIMB operates within the Indonesian market, leveraging specific demands such as biodiesel.
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Tabung Haji Operational
CIMB provides banking services and accounts utilized by Tabung Haji for fund donations.
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AmBank Operational
The two entities are viewed as competitors whose market performance influences a shared market index.
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ZTE Operational
The relationship is founded on an MoU establishing a strategic cooperation framework between the two companies.
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Ant Operational
The partnership between CIMB and Ant is focused on co-developing and expanding digital payment services.
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Singapore Shared context
CIMB operates within the market and geographic context of Singapore, including ongoing network presence and expansion plans.
Show all 19 connections
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Maybank Mentioned together
Both Maybank and CIMB are thematically grouped as peers within the Malaysian banking sector.
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Negeri Sembilan Operational
A utilizes B's banking services for donations, while B accepts donations within A's jurisdiction.
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ARTICLE 19 Transactional
A provided a donation/supply to B, which acted as the recipient.
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Anwar Ibrahim Transactional
CIMB made donations to Aliran (Anwar Ibrahim).
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Najib Razak Transactional
The relationship is evidenced by the mention of a CIMB bank account in Najib Razak's case files.
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Malaysia Shared context
CIMB operates as a financial services company within the geopolitical context of Malaysia.
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Middle East Shared context
CIMB operates within the Middle East's economic context, which is impacted by conflict weighing on petrochemical exports.
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Brent Shared context
The relationship is observed within the context of market volatility, specifically oil price spikes affecting the broader economy.
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Abdul El-Sayed Shared context
The entities are linked contextually within the broader narrative of US political challenges to Malaysian economic norms.
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Thailand Shared context
CIMB operates and is expanding its network within Thailand.
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Kuala Lumpur Shared context
CIMB is located and operates within the city of Kuala Lumpur.
History
Events by the month they beganSeptember 2026
2 events- Judy Cheng-Hopkins' career focused on development and humanitarian work, including her work with Aliran and CIMB for donations. Ban Ki-moon was involved in her appointment to a UN role.
- CIMB is a Malaysian financial company, Putrajaya is the seat of government in Malaysia, and Tabung Haji is a Malaysian hajj pilgrim fund.
August 2026
7 events- CIMB completed a tokenised sukuk pilot program in Malaysia on August 27, 2026.
- Share prices of RHB, AmBank, and CIMB fell during market trading on August 17, 2026.
- Weakness in bank shares weighed on the index, involving Maybank, CIMB, and AmBank.
- CIMB is accepting donations in Negeri Sembilan, informed by the work of Morris Rosenberg and Jennifer Breheny Wallace.
- Tabung Haji used CIMB for financial transactions on August 13th.
- Aliran solicited donations via CIMB while the spice trade was institutionalized into a global enterprise involving the Dutch East India Company.
- CIMB facilitated a donation collection drive in Malaysia on August 7, 2026.
July 2026
9 events- CIMB, a financial institution, is involved in receiving donations and policy comparisons regarding pension systems in Malaysia and Singapore.
- Settler violence increased casualties among Palestinians, while Aliran supporters donated funds to CIMB.
- Kota Damansara, located in Petaling Jaya, is the site of a proposed data centre, with CIMB mentioned in relation to donations.
- Sonia Sotomayor dissented on Trump's executive power, while separately, Aliran accepted CIMB for donations.
- Aliran requested donations via CIMB, and Donald Trump spoke about nationalism at the UN.
- CIMB, which is based in Malaysia, has announced plans to expand its business operations into both Thailand and Singapore.
- Ministry of Finance stated no plans for wealth tax, CIMB received a donation from Aliran, and Forbes ranked Malaysian billionaires.
- An MoU was established on April 14, 2026, outlining strategic cooperation between ZTE, Indonesian entities, and CIMB regarding digital infrastructure expansion and collaboration on Malaysia's 5G rollout.
- Oil price spikes are affecting the broader economy and complicating policy, involving financial institutions CIMB and Maybank.
Show 1 earlier month
June 2026
2 events- Financial institutions, including Hong Leong Bank and CIMB, are assessing market sentiment regarding the prospects of a US-Iran deal and geopolitical risks in West Asia.
- A pattern emerges where Shell companies exploited GLCs for political funding, involving CIMB, Aliran, and figures like Mahathir Mohamad.