CITIGROUP PTY LIMITED
0C45RG70GW42XSBLJ131
issued
Company data
| Legal name | CITIGROUP PTY LIMITED |
| Legal address | CITIGROUP CENTRE, 2 PARK STREET, SYDNEY, 2000, Australia |
| Registration authority entity ID | 004 325 080 |
| Entity status |
Active
|
LEI registration details
| LEI number | 0C45RG70GW42XSBLJ131 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIGROUP PTY LIMITED |
| Entity status |
Active
|
| Other entity names | INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED I.A.C. (HOLDINGS) LIMITED CITICORP AUSTRALIA HOLDINGS LIMITED CITIBANK PTY LIMITED CITIBANK LIMITED |
| Registered at | Register of Companies (The Australian Securities and Investment Commission) Australia, Australia RA000014 |
| Registration authority entity ID | 004 325 080 |
| Legal jurisdiction | AU |
| Entity category | GENERAL |
| Entity legal form code | Limited Proprietary Company (en) TXVC |
| Entity created at | 1954-08-31 |
| BIC code | CITIAU2XXXX |
| Validated At | Register of Companies (The Australian Securities and Investment Commission) Australia, Australia RA000014 |
| Validated As | 004 325 080 |
LEI registration details
| LEI number | 0C45RG70GW42XSBLJ131 |
| Status |
Issued
|
| Initial registration | 2012-06-27 |
| Last update | 2024-04-27 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CITIGROUP CENTRE, 2 PARK STREET |
| Postal code | 2000 |
| City | SYDNEY |
| Region code | AU-NSW |
| Country | AU | Australia |
Headquarters address
| Headquarters address | CITIGROUP CENTRE, 2 PARK STREET |
| Postal code | 2000 |
| City | SYDNEY |
| Region code | AU-NSW |
| Country | AU | Australia |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP PTY LIMITED
LEI: 0C45RG70GW42XSBLJ131
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP PTY LIMITED
LEI: 0C45RG70GW42XSBLJ131
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
CITIGROUP PTY LIMITED
LEI: 0C45RG70GW42XSBLJ131
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP PTY LIMITED
LEI: 0C45RG70GW42XSBLJ131
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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