CITIGROUP PTY LIMITED

Entity Information

Legal Entity Identifier (LEI): 0C45RG70GW42XSBLJ131
Registration ID: 004 325 080(ID: RA000014)
Legal Form: TXVC
Jurisdiction: Australia
Legal address country: Australia

Entity Names

Legal Name

CITIGROUP PTY LIMITED(Language: en)

Other Names

INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED(Language: en)
I.A.C. (HOLDINGS) LIMITED(Language: en)
CITICORP AUSTRALIA HOLDINGS LIMITED(Language: en)
CITIBANK PTY LIMITED(Language: en)
CITIBANK LIMITED(Language: en)

Addresses

Legal Address

Level 23, 2-26 Park Street

SYDNEY, AU-NSW, 2000, Australia

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Headquarters Address

Level 23, 2-26 Park Street

SYDNEY, AU-NSW, 2000, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CITIGROUP PTY LIMITED is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI CYSD4L2598RQ9BPPCB72, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

•Match the legal name "CITIGROUP PTY LIMITED" to the entity you expect.
•Check local registration number 004 325 080 against authority RA000014.
•Confirm the validation source RA000014 and reference 004 325 080.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CITIGROUP PTY LIMITED, identified by the LEI 0C45RG70GW42XSBLJ131. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 004 325 080) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 27, 2012, its most recent update on May 12, 2025, and a scheduled renewal date of May 27, 2026.

Maintaining an active and up-to-date LEI is crucial for CITIGROUP PTY LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 004 325 080).

Registration Details

Timeline

Initial Registration
Jun 27, 2012
Last Updated
May 12, 2025
Next Renewal
May 27, 2026

Validation

Primary Validation

Authority ID: RA000014
Registration Number: 004 325 080

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: CYSD4L2598RQ9BPPCB72

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE