Legal Entity Identifier (LEI)

CITIGROUP PTY LIMITED

LEI: 0C45RG70GW42XSBLJ131

CITIGROUP PTY LIMITED
en
INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED
PREVIOUS_LEGAL_NAME
en
I.A.C. (HOLDINGS) LIMITED
PREVIOUS_LEGAL_NAME
en
CITICORP AUSTRALIA HOLDINGS LIMITED
PREVIOUS_LEGAL_NAME
en
CITIBANK PTY LIMITED
PREVIOUS_LEGAL_NAME
en
CITIBANK LIMITED
PREVIOUS_LEGAL_NAME
en
Level 23, 2-26 Park Street SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA
Level 23, 2-26 Park Street SYDNEY, New South Wales (AU-NSW), 2000 AUSTRALIA
AUSTRALIA (AU)
ASIC - Register of Companies (RA000014)
004 325 080
Limited Proprietary Company (TXVC)
GENERAL
ACTIVE
1954-08-31 00:00:00
CHANGE_LEGAL_ADDRESS
2024-09-19 00:00:00
2025-05-12 17:56:32
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_HQ_ADDRESS
2024-09-01 00:00:00
2025-05-12 17:56:32
SUPPORTING_DOCUMENTS
COMPLETED
2021-01-01 00:00:00
2021-12-31 00:00:00
ACCOUNTING_PERIOD
2017-07-12 00:00:00
RELATIONSHIP_PERIOD
NULL
US_GAAP
2012-06-27 11:54:00
2025-05-12 17:56:32
ANNULLED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
https://www.sec.gov/Archives/edgar/data/831001/000083100119000027/c-12312018x10k.htm
2024-04-27 00:00:00
DOCUMENT_FILING_PERIOD
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
2021-05-27 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2012-06-27 00:00:00
2025-05-12 17:56:32
PUBLISHED
FULLY_CORROBORATED
REGULATORY_FILING
https://www.ffiec.gov/npw/Institution/Profile/1180244?dt=20220630
2012-06-27 11:54:00
2025-05-12 17:56:32
2026-05-27 14:17:44
ISSUED
FULLY_CORROBORATED
ASIC - Register of Companies (RA000014)
004 325 080