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CITIGROUP PTY LIMITED
ACTIVE
LEI: 0C45RG70GW42XSBLJ131
ISSUED
Australia, SYDNEY, CITIGROUP CENTRE, 2 PARK STREET, 2000
Legal name
CITIGROUP PTY LIMITED
Other entity names
INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
I.A.C. (HOLDINGS) LIMITED
CITICORP AUSTRALIA HOLDINGS LIMITED
CITIBANK PTY LIMITED
CITIBANK LIMITED
Registered at
Register of Companies (The Australian Securities and Investment Commission)
Australia, Australia
RA000014
Registration authority entity ID
004 325 080
Legal jurisdiction
AU
Entity category
GENERAL
Entity legal form code
Limited Proprietary Company (en)
TXVC
Entity status
ACTIVE
Entity created at
1954-08-31
BIC Code
CITIAU2XXXX
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
2012-06-27
LEI last update date
2024-04-27
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
004 325 080
Relationships
Parents
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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