CIMB.
Malaysian financial company
- Reports this week
- 2
- Active events
- 5
- Connections
- 31
What's happening
Active this week
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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 report1 development inside
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A dialogue was held at the World Trade Centre where Ummi Umairah criticized public donations for Najib Razak's fund.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 support5 reports
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DBS, Maybank, and CIMB formed a consortium to finance DayOne's project.Some support1 report
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Maybank, CIMB, and Public Bank shares rose on October 13, 2026, as traders flocked to financial heavyweights amid a global tech rout.Some support2 reports
One to three months ago
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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
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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
Gone quiet
No new reports in 90+ days-
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
No events began in the chosen period. Widen it, or reset.
What's reaching CIMB
Events traced to CIMB, step by step, newest firstAround CIMB this week
News at the entities that move CIMB most-
Aliran StructuralSARA provides basic aid schemes to Malaysian citizens while Aliran advocates for economic reform amid concerns over suppressed wages.Moves CIMB
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Bursa Malaysia StructuralMSCI tracks Asia-Pacific shares and issues warnings affecting regional market sentiment, including Bursa Malaysia and Singapore.Moves CIMB
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Tabung Haji OperationalTuan Ibrahim Tuan Man debated in Parliament, urging the scrapping of savings requirements related to Tabung Haji.Moves CIMB
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ZTE OperationalZTE signed an MoU at Hong Kong Science Park, with Alan Lam serving as Chairman of the Board of Directors.Moves CIMB
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Indonesia Shared contextJakarta, the capital of Indonesia, is undergoing initiatives to become a production hub, leading to talks with Netflix to expand its output.Moves CIMB
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Singapore Shared contextMOM issued new guidelines for outdoor work, which were subsequently discussed by Dinesh.Moves CIMB
Connections
The 23 strongest of 31, 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 facilitate the acceptance and processing of 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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Bursa Malaysia Structural
CIMB is a listed stock on the Bursa Malaysia exchange.
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Tabung Haji Operational
CIMB provides banking services and accounts utilized by Tabung Haji for fund donations.
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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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AmBank Operational
The two entities are viewed as competitors whose market performance influences a shared market index.
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Indonesia Shared context
CIMB operates within the Indonesian market, influencing local financing and economic activity.
Show all 23 connections
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Singapore Shared context
CIMB maintains operational presence and is expanding within the market context of Singapore.
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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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Anwar Ibrahim Transactional
CIMB made donations to Aliran (Anwar Ibrahim).
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ARTICLE 19 Transactional
A provided a donation/supply to B, which acted as the recipient.
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Malaysia Shared context
CIMB operates as a financial services company within the geopolitical context of Malaysia.
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Najib Razak Transactional
Najib Razak's funds were observed using a CIMB bank account in his case files.
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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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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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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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George Town Shared context
CIMB is observed operating and receiving donations within the George Town area.
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APEX Shared context
CIMB's performance is noted in the context of broader market sentiment.
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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.
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Johor Mentioned together
No evidence of a relationship between Johor and CIMB was found in the provided timeline.
History
Events by the month they beganOctober 2026
3 events- A dialogue was held at the World Trade Centre where Ummi Umairah criticized public donations for Najib Razak's fund.
- DBS, Maybank, and CIMB formed a consortium to finance DayOne's project.
- Maybank, CIMB, and Public Bank shares rose on October 13, 2026, as traders flocked to financial heavyweights amid a global tech rout.
September 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.
Show 2 earlier months
July 2026
9 events- Ministry of Finance stated no plans for wealth tax, CIMB received a donation from Aliran, and Forbes ranked Malaysian billionaires.
- 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.
- 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.
June 2026
2 events- A pattern emerges where Shell companies exploited GLCs for political funding, involving CIMB, Aliran, and figures like Mahathir Mohamad.
- 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.