Entity Information
- Legal Entity Identifier (LEI)
- 54930051K4MK567WNC52
- Registration ID
- 000 809 030(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
CITICORP NOMINEES PTY LTD(Language: en)
Other Names
PFCB NOMINEES PTY LTD(Language: en)
CITINATIONAL NOMINEES PTY LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITICORP NOMINEES PTY LTD 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 0C45RG70GW42XSBLJ131, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITICORP NOMINEES PTY LTD" to the entity you expect.
- •Check local registration number 000 809 030 against authority RA000014.
- •Confirm the validation source RA000014 and reference 000 809 030.
Related links
- Sibling entity: CITISECURITIES LIMITED
- Sibling entity: CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
- Sibling entity: CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITED
- Sibling entity: Securitised Australian Mortgage Trust 2008-1
- Direct parent: CITIGROUP PTY LIMITED
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITICORP NOMINEES PTY LTD, identified by the LEI 54930051K4MK567WNC52. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 000 809 030) 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 May 5, 2016, its most recent update on May 8, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for CITICORP NOMINEES PTY LTD 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 000 809 030).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 8, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 000 809 030
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 0C45RG70GW42XSBLJ131
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found