CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
5493002HX4USUN58HK78
issued
Company data
| Legal name | CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED |
| Legal address | 'CITIGROUP CENTRE', 2 PARK STREET, SYDNEY, 2000, Australia |
| Registration authority entity ID | 001 355 906 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493002HX4USUN58HK78 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED |
| Entity status |
Active
|
| Other entity names | EFFJUR LTD CITICORP CARD SERVICES LTD CARTE BLANCHE AUSTRALIA LTD CITICORP EQUITY CAPITAL LIMITED |
| Registered at | Register of Companies (The Australian Securities and Investment Commission) Australia, Australia RA000014 |
| Registration authority entity ID | 001 355 906 |
| Legal jurisdiction | AU |
| Entity category | GENERAL |
| Entity legal form code | Public Company limited by shares (en) R4KK |
| Entity created at | 1976-04-21 |
| Validated At | Register of Companies (The Australian Securities and Investment Commission) Australia, Australia RA000014 |
| Validated As | 001 355 906 |
LEI registration details
| LEI number | 5493002HX4USUN58HK78 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-24 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 'CITIGROUP CENTRE', 2 PARK STREET |
| Postal code | 2000 |
| City | SYDNEY |
| Region code | AU-NSW |
| Country | AU | Australia |
Headquarters address
| Headquarters address | 'CITIGROUP CENTRE', 2 PARK STREET |
| Postal code | 2000 |
| City | SYDNEY |
| Region code | AU-NSW |
| Country | AU | Australia |
Parents
|
CITIGROUP PTY LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
LEI: 5493002HX4USUN58HK78
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
LEI: 5493002HX4USUN58HK78
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
LEI: 5493002HX4USUN58HK78
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITED
LEI: 5493002HX4USUN58HK78
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results