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CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED

Limited Proprietary Company (Proprietary Limited) · SYDNEY, Australia · LEI D5FWQUJWZY07LV3DO749
LEI active

Summary

CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED is registered in Australia and entered in the “Register of Companies (ASIC)” under number 003 114 832. 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. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 28 Nov 2012 and the record was last updated on 8 May 2026; the next renewal is due by 27 May 2027. GLEIF's ISIN mapping lists 3,100 ISINs for this LEI. 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 number003 114 832
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)4 Jun 1986
LEID5FWQUJWZY07LV3DO749
LEI statusactive
LEI first issued28 Nov 2012
LEI record last updated8 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 PTY LIMITED this entity
CALEX NOMINEES PTY LTD Australia
DERVAT NOMINEES PTY LTD Australia
FETA NOMINEES PTY LTD Australia
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
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Relationship start2 Oct 20172 Oct 2017
Recorded at GLEIF since28 Nov 201228 Nov 2012
Last updated8 May 20268 May 2026
Record statuscurrentcurrent

Direct subsidiaries (3)

Other subsidiaries of the same direct parent (1)

ISINs mapped to this LEI (3,100)

AU000360JCA8 · AU000360JCB6 · AU000360JOB1 · AU000360JOD7 · AU000360KCA6 · AU000360KOB9 · AU000360KOC7 · AU000360KOD5 · AU000360KOE3 · AU000360KOP9

3,100 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.

Other names

  • COUNTY SECURITIES AUSTRALIA LTD · previous name
  • RHODONITE LTD · previous name
  • SALOMON SMITH BARNEY AUSTRALIA SECURITIES PTY LIMITED · previous name
  • COUNTY NATWEST SECURITIES AUSTRALIA LTD · previous name
  • COUNTY NATWEST SECURITIES AUSTRALIA PTY LIMITED · previous name

History

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