CITIGROUP PTY LIMITED
Summary
CITIGROUP PTY LIMITED is registered in Australia and entered in the “Register of Companies (ASIC)” under number 004 325 080. 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 CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 13 of them in Australia. It has 5 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 27 Jun 2012 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 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Proprietary Company (Proprietary Limited) |
|---|---|
| Register | Register of Companies (ASIC) · Register website |
| Registration number | 004 325 080 |
| Registration authority | The Australian Securities and Investment Commission |
| Jurisdiction | Australia |
| Registered address | 2-26 PARK STREET, 2000 SYDNEY, Australia |
| Headquarters address | Level 23, 2-26 Park Street, 2000 SYDNEY, Australia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Aug 1954 |
| LEI | 0C45RG70GW42XSBLJ131 |
| LEI status | active |
| LEI first issued | 27 Jun 2012 |
| LEI record last updated | 9 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 12 Jul 2017 | 27 May 2021 |
| Recorded at GLEIF since | 27 Jun 2012 | 27 Jun 2012 |
| Last updated | 9 May 2026 | 9 May 2026 |
| Record status | current | current |
Direct subsidiaries (5)
- CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED Australia · SYDNEY
- CITICORP NOMINEES PTY LTD Australia · SYDNEY
- CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED Australia · SYDNEY
- CITISECURITIES LIMITED Australia · SYDNEY
- Securitised Australian Mortgage Trust 2008-1 Australia lapsed · Sydney
Other subsidiaries of the same direct parent (92)
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
- CITI INSURANCE SERVICE SA/NV Belgium lapsed
Other names
- INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED · previous name
- I.A.C. (HOLDINGS) LIMITED · previous name
- CITICORP AUSTRALIA HOLDINGS LIMITED · previous name
- CITIBANK PTY LIMITED · previous name
- CITIBANK LIMITED · previous name