CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
Public Company limited by shares (Ltd) · SYDNEY, Australia · LEI 5493002HX4USUN58HK78
LEI active
Summary
CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED is registered in Australia and entered in the “Register of Companies (ASIC)” under number 001 355 906. Its legal form is Public Company limited by shares (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP PTY LIMITED (Australia). That group has 748 subsidiaries with LEIs in 68 countries, 13 of them in Australia. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 8 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 form | Public Company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies (ASIC) · Register website |
| Registration number | 001 355 906 |
| Registration authority | The Australian Securities and Investment Commission |
| Jurisdiction | Australia |
| Registered address | Level 23, 2-26 Park Street, 2000 SYDNEY, Australia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Apr 1976 |
| LEI | 5493002HX4USUN58HK78 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 8 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED this entity
CSCAL NOMINEES PTY LIMITED Australia
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP PTY LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 8 May 2026 | 8 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- CSCAL NOMINEES PTY LIMITED Australia · SYDNEY
Other subsidiaries of the same direct parent (4)
- CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED Australia
- CITICORP NOMINEES PTY LTD Australia
- CITISECURITIES LIMITED Australia
- Securitised Australian Mortgage Trust 2008-1 Australia lapsed
Other names
- EFFJUR LTD · previous name
- CITICORP CARD SERVICES LTD · previous name
- CARTE BLANCHE AUSTRALIA LTD · previous name
- CITICORP EQUITY CAPITAL LIMITED · previous name
History
19 Sep 2024Registered address changed
1 Sep 2024Headquarters address changed