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CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED

Limited Proprietary Company (Proprietary Limited) · SYDNEY, Australia · LEI 5493009EOVPC5GP9X387
LEI active

Summary

CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED is registered in Australia and entered in the “Register of Companies (ASIC)” under number 080 263 412. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED (Australia). That group has 748 subsidiaries with LEIs in 68 countries, 13 of them in Australia. The LEI was first issued on 5 May 2016 and the record was last updated on 9 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLimited Proprietary Company (Proprietary Limited)
RegisterRegister of Companies (ASIC) · Register website
Registration number080 263 412
Registration authorityThe Australian Securities and Investment Commission
JurisdictionAustralia
Registered addressLevel 23, 2-26 Park Street, 2000 SYDNEY, Australia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Oct 1997
LEI5493009EOVPC5GP9X387
LEI statusactive
LEI first issued5 May 2016
LEI record last updated9 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED Australia direct parent
CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITEDCITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Accounting standardUS GAAPUS GAAP
Relationship start2 Oct 20172 Oct 2017
Recorded at GLEIF since5 May 20165 May 2016
Last updated9 May 20269 May 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

History

19 Sep 2024Registered address changed
1 Sep 2024Headquarters address changed