CIMB.
Malaysian financial company
- Reports this week
- 1
- Active events
- 0
- Connections
- 34
What's happening
Earlier this month
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Aliran accepted donations via a CIMB account while the Ministry of Education conducted assessments and placement in Malaysia.Some support3 reports
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CIMB was used for political donations in Malaysia, while a ledger detailing under-representation was kept in Singapore, and Article 153 safeguards were discussed for Sabah natives.Some support1 report
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CIMB is considering taking its Indonesian subsidiary private.Some support1 report
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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 support2 reports
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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 support9 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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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 supported4 reports
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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
Gone quiet
No new reports in 90+ days-
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 support9 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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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-
Indonesia OperationalFuel supply bottlenecks are reported across Bali, Indonesia.Moves CIMB
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CIMB THAI Bank StructuralCIMB THAI Bank urged sustainable investment in data centers.Moves CIMB
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Tabung Haji OperationalRafizi Ramli urges the Prime Minister to release the investigation papers regarding the fund handling issues.Moves CIMB
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Ant OperationalYing Yan has been appointed as the Chief Technology Officer (CTO) of Ant Digital Technologies.Moves CIMB
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Singapore Shared contextAlmond operations and Olam Group discussed using bees for almond orchard productivity at a summit in Singapore.Moves CIMB
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Negeri Sembilan OperationalGoogle plans a $15B investment in Malaysia, including new campuses in Negeri Sembilan and Selangor.Moves CIMB
Connections
The 25 strongest of 34, 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 of financial donations.
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Bursa Malaysia Structural
CIMB is a publicly listed company that trades its stock on the Bursa Malaysia exchange.
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Indonesia Operational
CIMB actively operates and maintains a significant regional footprint within Indonesia, influencing local financing and market dynamics.
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CIMB THAI Bank Structural
CIMB THAI Bank operates as a member of the broader CIMB Group, aligning its strategy with the group's objectives.
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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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Tabung Haji Operational
CIMB provides banking services and accounts utilized by Tabung Haji for fund donations.
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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.
Show all 25 connections
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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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Singapore Shared context
CIMB maintains operational presence and is expanding within the market context of Singapore.
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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 institution 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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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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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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George Town Shared context
CIMB is observed operating in George Town, specifically as a recipient of charitable donations.
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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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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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Chris Hunt Transactional
Chris Hunt previously held a research role at CIMB.
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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
6 events- Aliran accepted donations via a CIMB account while the Ministry of Education conducted assessments and placement in Malaysia.
- CIMB was used for political donations in Malaysia, while a ledger detailing under-representation was kept in Singapore, and Article 153 safeguards were discussed for Sabah natives.
- CIMB is considering taking its Indonesian subsidiary private.
- 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.