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CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
ACTIVE
LEI: 5493002HX4USUN58HK78
ISSUED
Australia, SYDNEY, 'CITIGROUP CENTRE', 2 PARK STREET, 2000
Legal name
CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
Other entity names
EFFJUR LTD
CITICORP CARD SERVICES LTD
CARTE BLANCHE AUSTRALIA LTD
CITICORP EQUITY CAPITAL LIMITED
Registered at
Register of Companies (The Australian Securities and Investment Commission)
Australia, Australia
RA000014
Registration authority entity ID
001 355 906
Legal jurisdiction
AU
Entity category
GENERAL
Entity legal form code
Public Company limited by shares (en)
R4KK
Entity status
ACTIVE
Entity created at
1976-04-21
Addresses
Legal Address
'CITIGROUP CENTRE'
2 PARK STREET
2000
SYDNEY
AU-NSW
AU | Australia
Headquarters Address
'CITIGROUP CENTRE'
2 PARK STREET
2000
SYDNEY
AU-NSW
AU | Australia
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-24
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Register of Companies (The Australian Securities and Investment Commission)
Australia, Australia
RA000014
Validated as
001 355 906
Relationships
Parents
CITIGROUP PTY LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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