- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
CITIGROUP PTY LIMITED
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CITIGROUP PTY LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITIGROUP PTY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CITIGROUP PTY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded ultimate parent relationship, effective 27 May 2021.27 May 2021gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- TXVC
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CITIBANK AUSTRALIA STAFF SUPERANNUATION PTY LIMITEDAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.Also holds roles at 5 other companies
- CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITEDultimate parent
- CITICORP NOMINEES PTY LTDultimate parent
- CITISECURITIES LIMITEDultimate parent
- CITIGROUP SECURITIES CLEARING AUSTRALIA LIMITEDAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- Securitised Australian Mortgage Trust 2008-1Also holds roles at 1 other company
- CITIGROUP INC.ultimate parent
6 parties · 0 current. Ceased and resigned records are retained as history.