CITIGROUP PTY LIMITED - 0C45RG70GW42XSBLJ131 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

CITIGROUP PTY LIMITED

0C45RG70GW42XSBLJ131 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CITIGROUP PTY LIMITED
Registry code
004325080
Registry status
ACTIVE
Company type
Limited Proprietary Company
VAT number
88004325080

LEI Code information

LEI Code
0C45RG70GW42XSBLJ131
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
27/06/12
Next update
27/05/23

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Legal Address

Address
CITIGROUP CENTRE, 2 PARK STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

Head office address

Address
CITIGROUP CENTRE, 2 PARK STREET
Postcode
2000
City/Parish
SYDNEY
Country
Australia

History

  • 30/04/22
    Updated:
    Other entity name: CITIBANK LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
    First legal address line: Citigroup Centre -> CITIGROUP CENTRE
    Additional legal address line: 2 Park Street -> 2 PARK STREET
    First headquarters address line: Citigroup Centre -> CITIGROUP CENTRE
    Additional headquarters address line: 2 Park Street -> 2 PARK STREET
    Headquarters address city: Sydney -> SYDNEY
    Registration date: 27/06/12 -> 27/06/12
    Last update: 29/04/22 -> 30/04/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 27/05/22 -> 27/05/23
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
    Other entity name: CITIBANK LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Last update: 28/04/22 -> 29/04/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 29/04/22
    Updated:
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK PTY LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: CITIBANK LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITIBANK PTY LIMITED
    Last update: 23/03/22 -> 28/04/22
    Status: ISSUED -> PENDING_TRANSFER
  • 28/04/22
    Updated:
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> CITIBANK PTY LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
  • 27/04/22
    Updated:
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK PTY LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
  • 26/04/22
    Updated:
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
  • 24/04/22
    Updated:
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: CITIBANK LIMITED -> CITIBANK PTY LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
  • 23/04/22
    Updated:
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK PTY LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> CITIBANK PTY LIMITED
  • 22/04/22
    Updated:
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> CITIBANK PTY LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITIBANK LIMITED
  • 21/04/22
    Updated:
    Other entity name: CITIBANK LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
  • 20/04/22
    Updated:
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> I.A.C. (HOLDINGS) LIMITED
  • 19/04/22
    Updated:
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
  • 18/04/22
    Updated:
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK PTY LIMITED
  • 17/04/22
    Updated:
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
  • 16/04/22
    Updated:
    Other entity name: CITIBANK LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
  • 15/04/22
    Updated:
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: CITIBANK LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
  • 14/04/22
    Updated:
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITIBANK PTY LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK LIMITED -> CITIBANK PTY LIMITED
  • 13/04/22
    Updated:
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: CITIBANK PTY LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
  • 12/04/22
    Updated:
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK LIMITED -> CITIBANK PTY LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
  • 11/04/22
    Updated:
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
  • 09/04/22
    Updated:
    Other entity name: CITIBANK LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
  • 08/04/22
    Updated:
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
  • 07/04/22
    Updated:
    Other entity name: CITIBANK PTY LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> CITIBANK PTY LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITIBANK LIMITED
  • 06/04/22
    Updated:
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
  • 05/04/22
    Updated:
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK LIMITED -> CITIBANK PTY LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
  • 04/04/22
    Updated:
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
  • 03/04/22
    Updated:
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITIBANK PTY LIMITED
  • 02/04/22
    Updated:
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITIBANK LIMITED
  • 01/04/22
    Updated:
    Other entity name: CITIBANK PTY LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK PTY LIMITED
  • 31/03/22
    Updated:
    Other entity name: CITIBANK LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
  • 30/03/22
    Updated:
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK LIMITED
    Other entity name: CITIBANK PTY LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> CITIBANK PTY LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: CITIBANK PTY LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITIBANK LIMITED -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITIBANK LIMITED
  • 27/03/22
    Updated:
    Other entity name: CITIBANK LIMITED -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Other entity name: CITIBANK PTY LIMITED -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: CITICORP AUSTRALIA HOLDINGS LIMITED -> CITIBANK PTY LIMITED
    Other entity name: I.A.C. (HOLDINGS) LIMITED -> CITIBANK LIMITED
    Other entity name: INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED -> I.A.C. (HOLDINGS) LIMITED
  • 26/03/22
    Inserted:
    General category: GENERAL
  • 24/03/22
    Updated:
    Last update: 27/05/21 -> 23/03/22
  • 24/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of other entity name: en
    Language of other entity name: en
    Language of other entity name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 28/05/21
    Updated:
    Last update: 25/06/20 -> 27/05/21
    Next renewal: 11/06/21 -> 27/05/22
  • 26/06/20
    Updated:
    Last update: 12/06/20 -> 25/06/20
  • 12/06/20
    Updated:
    Last update: 03/07/19 -> 12/06/20
    Next renewal: 30/06/20 -> 11/06/21
  • 29/10/19
    Inserted:
    Jurisdiction of formation: AU
    Data validated at (id): RA000014
    Data validated as: 004 325 080
  • 02/08/19
    Updated:
    (primary) legal name: Citigroup Pty Limited -> CITIGROUP PTY LIMITED
    Other entity name: Citibank Limited -> CITIBANK LIMITED
    Other entity name: Citibank Pty Limited -> CITIBANK PTY LIMITED
    Other entity name: Citicorp Australia Holdings Limited -> CITICORP AUSTRALIA HOLDINGS LIMITED
    Other entity name: I.A.C. (Holdings) Limited -> I.A.C. (HOLDINGS) LIMITED
    Other entity name: Industrial Acceptance Holdings Limited -> INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
    Legal address city: Sydney -> SYDNEY
    Registered at: RA000013 -> RA000014
    Last update: 01/07/19 -> 03/07/19
  • 24/07/19
    Deleted:
    Jurisdiction of formation: AU
    Jurisdiction of formation: AU
  • 02/07/19
    Updated:
    Last update: 02/07/18 -> 01/07/19
    Next renewal: 03/07/19 -> 30/06/20
  • 23/07/18
    Updated:
    Last update: 03/07/18 -> 02/07/18
  • 03/07/18
    Updated:
    Last update: 12/07/17 -> 03/07/18
    Next renewal: 05/07/18 -> 03/07/19
  • 01/03/18
    Updated:
    Entity legal form code: 8888 -> TXVC
    Registration date: 27/06/12 -> 27/06/12
    Last update: 12/07/17 -> 12/07/17
    Next renewal: 05/07/18 -> 05/07/18
  • 14/02/18
    Initial:
    Lei code: 0C45RG70GW42XSBLJ131
    (primary) legal name: Citigroup Pty Limited
    Other entity name: Citibank Limited
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Citibank Pty Limited
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Citicorp Australia Holdings Limited
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: I.A.C. (Holdings) Limited
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Industrial Acceptance Holdings Limited
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: Citigroup Centre
    Additional legal address line: 2 Park Street
    Legal address city: Sydney
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2000
    First headquarters address line: Citigroup Centre
    Additional headquarters address line: 2 Park Street
    Headquarters address city: Sydney
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2000
    Registered at: RA000013
    Registered as: 004 325 080
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 27/06/12
    Last update: 12/07/17
    Status: ISSUED
    Next renewal: 05/07/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED